CARILLION (DENMARK) LIMITED
| Status | LIQUIDATION |
| Company No. | 03256112 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 1996 |
| Age | 27 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CARILLION (DENMARK) LIMITED is an liquidation private limited company with number 03256112. It was incorporated 27 years, 7 months, 3 days ago, on 27 September 1996. The company address is 4 Abbey Orchard Street, London, SW1P 2HT.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2018 |
| Next made up | 31 Dec 2017 |
| Last Accounts | |
| Period end | 31 Dec 2016 |
| Period start | 01 Jan 2016 |
| Made up to | 31 Dec 2016 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2017 |
| Period start | 01 Jan 2017 |
| Due on | 30 Sep 2018 |
Nature of Business (SIC)
| 41201 | Construction of commercial buildings |
Previous names
| 1999-08-04 | CARILLION (DENMARK) LIMITED |
| 1996-09-27 | TARMAC CONSTRUCTION (DENMARK) LIMITED |
Confirmation Statment
| Next due date | 11 Jul 2018 |
| Next made up | 27 Jun 2018 |
| Last made up | 27 Jun 2017 |
People
Secretary
RESIGNEDAssigned on 29 Sep 1999
Resigned on 01 Dec 2001
Time on role 2 years, 2 months, 2 days
Secretary
Financier
RESIGNEDAssigned on 27 Sep 1996
Resigned on 29 Sep 1999
Time on role 3 years, 2 days
Secretary
RESIGNEDAssigned on 01 Dec 2001
Resigned on 25 Jun 2018
Time on role 16 years, 6 months, 24 days
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Sep 1996
Resigned on 27 Sep 1996
Time on role
Director
Engineer
RESIGNEDAssigned on 31 Mar 2003
Resigned on 31 Dec 2004
Time on role 1 year, 9 months
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARILLION (DENMARK) LIMITED.
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