This company is commonly known as Carillion Plc. The company was founded 25 years ago and was given the registration number 03782379. The firm's registered office is in LEEDS. You can find them at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | CARILLION PLC |
|---|---|---|
| Company Number | : | 03782379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 May 1999 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
|---|---|---|
| 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 | Director | 02 July 2015 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 03 October 2011 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 01 June 2011 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 01 December 2013 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 01 November 2017 | Active |
| Royal Brompton & Harefield Nhs Foundation Trust, Royal Brompton Hospital, Sydney Street, London, United Kingdom, SW3 6NP | Director | 01 July 2017 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 01 December 2017 | Active |
| Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT | Secretary | 28 May 1999 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 December 2001 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 02 April 2007 | Active |
| Watermeadow, Swarraton, Alresford, SO24 9TQ | Director | 28 May 1999 | Active |
| Briar Hedge, The Drive, Bourne End, SL8 5RE | Director | 08 June 1999 | Active |
| 6 Woodbourne Road, Edgbaston, Birmingham, B15 3QH | Director | 24 May 2000 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 07 September 2004 | Active |
| 12 Spithead Close, Seaview, PO34 5AZ | Director | 08 November 1999 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 01 June 2011 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 10 December 2009 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 01 January 2008 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 06 September 2006 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 01 January 2017 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 01 November 2005 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 01 January 2001 | Active |
| 2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ | Director | 28 May 1999 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 06 September 2006 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 01 June 2005 | Active |
| 573 Avenue Louise, Brussels, Belgium, FOREIGN | Director | 28 May 1999 | Active |
| 21 Ringbury, Lymington, SO41 9FH | Director | 31 March 2000 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 02 April 2014 | Active |
| Applewood Barn Bank Road, Little Witley, Worcester, WR6 6LS | Director | 28 May 1999 | Active |
| 24, Birch Street, Wolverhampton, WV1 4HY | Director | 01 October 2004 | Active |
| Old Meadow, Stockton Road, Abberley, WR6 6AT | Director | 28 May 1999 | Active |
| 24 Birch Street, Wolverhampton, WV1 4HY | Director | 28 May 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2019-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-09-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-09-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-09-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-09-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-09-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-09-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-09-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-09-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-09-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-09-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-09-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-09-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-09-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-07-09 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-07 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-06-07 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-05-25 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-05-25 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-05-25 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-05-25 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-05-01 | Insolvency | Liquidation disclaimer notice. | Download |
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