This company is commonly known as Barclay Mowlem (asia) Limited. The company was founded 31 years ago and was given the registration number 02811168. The firm's registered office is in LONDON. You can find them at 4 Abbey Orchard Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BARCLAY MOWLEM (ASIA) LIMITED |
|---|---|---|
| Company Number | : | 02811168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 April 1993 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Abbey Orchard Street, London, SW1P 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 21 May 2012 | Active |
| 5 Anne Marie Close, St Ives, Australia, | Secretary | 01 June 1999 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 July 2017 | Active |
| 233 St Leonards Road, Windsor, SL4 3DR | Secretary | 21 April 1993 | Active |
| 24 Birch Street, Wolverhampton, WV1 4HY | Corporate Secretary | 01 October 1998 | Active |
| 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, RG45 6TG | Director | 01 October 1998 | Active |
| Longridge, Farm Lane,East Markham, Newark, NG22 0QH | Director | 02 February 1999 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 29 August 2008 | Active |
| 5 Anne Marie Close, St Ives, Australia, | Director | 01 June 1999 | Active |
| 17 Redan Street, Balmoral, Australia, | Director | 02 February 1999 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 01 July 2017 | Active |
| 7 Woodlands Park, Merrow, Guildford, GU1 2TH | Director | 31 May 2005 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 29 August 2008 | Active |
| 64 Rosedale Road, Gordon, New South Wales, Australia, 2072 | Director | 02 February 1999 | Active |
| Flat 5 Northcourt, The Ridges, Finchampstead, 3SJ 4NX | Director | 23 June 2006 | Active |
| Inveresk Long Water Lane, Finchampstead, Wokingham, RG40 4NX | Director | 21 April 1993 | Active |
| 233 St Leonards Road, Windsor, SL4 3DR | Director | 21 April 1993 | Active |
| Pond Farm Cottage, Faulkland, Bath, BA3 5YG | Director | 22 July 2005 | Active |
| 24 Birch Street, Wolverhampton, WV1 4HY | Corporate Director | 16 March 1999 | Active |
| 24 Birch Street, Wolverhampton, WV1 4HY | Corporate Director | 16 March 1999 | Active |
| Carillion Jm Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2018-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-06-25 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-07 | Officers | Appoint person director company with name date. | Download |
| 2017-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-06 | Officers | Termination director company with name termination date. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-09 | Officers | Change person director company with change date. | Download |
| 2015-03-09 | Officers | Change person secretary company with change date. | Download |
| 2015-03-09 | Officers | Change person director company with change date. | Download |
| 2015-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Miscellaneous | Miscellaneous. | Download |
| 2014-12-19 | Auditors | Auditors resignation company. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type full. | Download |
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