CARILLION (AM) LIMITED

Pwc 8th Floor Central Square Pwc 8th Floor Central Square, Leeds, LS1 4DL, West Yorkshire
StatusLIQUIDATION
Company No.01367044
CategoryPrivate Limited Company
Incorporated08 May 1978
Age45 years, 11 months, 21 days
JurisdictionEngland Wales

SUMMARY

CARILLION (AM) LIMITED is an liquidation private limited company with number 01367044. It was incorporated 45 years, 11 months, 21 days ago, on 08 May 1978. The company address is Pwc 8th Floor Central Square Pwc 8th Floor Central Square, Leeds, LS1 4DL, West Yorkshire.



Accounts

Reference Day31 December
Next due date30 Sep 2018
Next made up31 Dec 2017
Last Accounts
Period end31 Dec 2016
Period start01 Jan 2016
Made up to31 Dec 2016
TypeFull
Next Accounts
Period end31 Dec 2017
Period start01 Jan 2017
Due on30 Sep 2018

Nature of Business (SIC)

70100Activities of head offices

Previous names

2008-03-18CARILLION (AM) LIMITED
2008-02-12ALFRED MCALPINE LIMITED
1985-02-04ALFRED MCALPINE PLC
1978-05-08MARCHWIEL PLC

Confirmation Statment

Next due date01 May 2019
Next made up17 Apr 2019
Last made up17 Apr 2018

Charges

This company has charges.

See charges for CARILLION (AM) LIMITED

People

BEAUMONT, Gordon George

Secretary

RESIGNED

Assigned on 02 Nov 1992

Resigned on 01 Dec 1993

Time on role 1 year, 29 days

FORSTER, Garry James

Secretary

Company Secretary

RESIGNED

Assigned on 01 Dec 1993

Resigned on 25 Nov 2004

Time on role 10 years, 11 months, 24 days

GEORGE, Timothy Francis

Secretary

RESIGNED

Assigned on 13 Jun 2012

Resigned on 30 Jun 2017

Time on role 5 years, 17 days

HIGGINS, Caroline Patricia

Secretary

RESIGNED

Assigned on 25 Nov 2004

Resigned on 04 Apr 2005

Time on role 4 months, 9 days

LEE, Christopher Michael

Secretary

RESIGNED

Assigned on 04 Apr 2005

Resigned on 12 Feb 2008

Time on role 2 years, 10 months, 8 days

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


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

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