This company is commonly known as Carillion Project Investments Limited. The company was founded 45 years ago and was given the registration number 01417540. The firm's registered office is in LEEDS. You can find them at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CARILLION PROJECT INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01417540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 February 1979 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pilgrim Cottage, Path Hill, Goring Heath, RG8 7RE | Secretary | 31 December 2001 | Active |
| Flat 10, 7 Aubert Park, London, N5 1TL | Secretary | 25 November 2004 | Active |
| 1, Mill Road, Stock, CM4 9BH | Secretary | 01 December 2005 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 12 February 2008 | Active |
| 8 Suffolk Street, London, SW1Y 4HG | Corporate Secretary | - | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 12 February 2008 | Active |
| 3 Newmans Drive, Harpenden, AL5 2HN | Director | 21 December 2006 | Active |
| The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX | Director | 28 October 2004 | Active |
| Heronshaw, Oldbury Lane, Ightham, TN15 9DE | Director | 31 December 2001 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 08 December 2011 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 06 February 2012 | Active |
| 6 Sparvells, Eversley, Hook, RG27 0QG | Director | 31 December 2001 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 10 January 2014 | Active |
| Martlets, Hurston Lane, Storrington, Pulborough, United Kingdom, RH20 4HH | Director | 31 December 2001 | Active |
| Flat 3, 2 West Grove, London, SE10 8QT | Director | 04 October 2004 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 12 February 2008 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 08 December 2011 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 08 December 2011 | Active |
| Applewood Barn Bank Road, Little Witley, Worcester, WR6 6LS | Director | 12 February 2008 | Active |
| 11 Sauncey Wood, Harpenden, AL5 5DP | Director | 10 May 2004 | Active |
| Kingfisher Farm, Sandy Lane, Hammervale, GU27 1QE | Director | 18 April 2005 | Active |
| Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ | Corporate Director | 31 May 1993 | Active |
| 8 Suffolk Street, London, SW1Y 4HG | Corporate Director | - | Active |
| Carillion (Am) 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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