CARILLION CONSTRUCTION OVERSEAS LIMITED

Pwc 8th Floor Central House Pwc 8th Floor Central House, Leeds, LS1 4DL, West Yorkshire
StatusLIQUIDATION
Company No.01270381
CategoryPrivate Limited Company
Incorporated26 Jul 1976
Age47 years, 9 months, 4 days
JurisdictionEngland Wales

SUMMARY

CARILLION CONSTRUCTION OVERSEAS LIMITED is an liquidation private limited company with number 01270381. It was incorporated 47 years, 9 months, 4 days ago, on 26 July 1976. The company address is Pwc 8th Floor Central House Pwc 8th Floor Central House, Leeds, LS1 4DL, West Yorkshire.



Accounts

Reference Day31 December
Next due date30 Sep 2019
Next made up31 Dec 2018
Last Accounts
Period end31 Dec 2017
Period start01 Jan 2017
Made up to31 Dec 2017
Type
Next Accounts
Period end31 Dec 2018
Period start01 Jan 2018
Due on30 Sep 2019

Nature of Business (SIC)

99999Dormant Company

Previous names

1999-08-04CARILLION CONSTRUCTION OVERSEAS LIMITED
1996-03-15TARMAC CONSTRUCTION OVERSEAS LIMITED
1982-01-12WIMPEY OVERSEAS LIMITED
1976-07-26WIMPEY FINANCE LIMITED

Confirmation Statment

Next due date04 Jan 2019
Next made up21 Dec 2018
Last made up21 Dec 2017

People

BORT, Stefan Edward

Secretary

RESIGNED

Assigned on

Resigned on 01 Mar 1996

Time on role 28 years, 1 month, 29 days

FITZHUGH, Dirk Olaf

Secretary

RESIGNED

Assigned on 29 Sep 1999

Resigned on 01 Dec 2001

Time on role 2 years, 2 months, 2 days

GEORGE, Timothy Francis

Secretary

RESIGNED

Assigned on 17 Nov 2016

Resigned on 30 Jun 2017

Time on role 7 months, 13 days

MAFFEI, Westley

Secretary

RESIGNED

Assigned on 01 Jul 2017

Resigned on 11 Sep 2018

Time on role 1 year, 2 months, 10 days

MCCORMACK, James Joseph

Secretary

RESIGNED

Assigned on 01 Mar 1996

Resigned on 01 Jul 1996

Time on role 3 months, 30 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARILLION CONSTRUCTION OVERSEAS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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