This company is commonly known as Carillion Services Limited. The company was founded 29 years ago and was given the registration number 03011791. 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 82990 - Other business support service activities n.e.c..
| Name | : | CARILLION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03011791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 January 1995 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
|---|---|---|---|
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 20 January 1995 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 21 July 2008 | Active |
| Blackbarn House Main Street, Bishampton, Pershore, WR10 2NH | Secretary | 22 February 2002 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 July 2017 | Active |
| The Old Cottage, Walkmill, Eccleshall, ST21 6ER | Secretary | 31 January 1995 | Active |
| Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH | Secretary | 18 September 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 January 1995 | Active |
| Miramar, Alma Road, Headly Down, GU35 8JR | Director | 13 August 2001 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 08 December 2016 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 02 April 2007 | Active |
| Cobbs 62 The Street, Manuden, Bishops Stortford, CM23 1DS | Director | 10 December 1996 | Active |
| Greenlands, Elcot Lane, Marlborough, SN8 2AZ | Director | 13 August 2001 | Active |
| Cherry Cottage, Feiashill Road, Trysull, United Kingdom, WV5 7HT | Director | 24 March 2010 | Active |
| 20 Dumville Drive, Godstone, RH9 8NY | Director | 15 July 1997 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 12 December 2017 | Active |
| 526 North Washington Street, Hinsdale, Usa, ILLINOIS | Director | 31 January 1995 | Active |
| Batch Cottage, Brockton, Much Wenlock, TF13 6JR | Director | 14 October 1996 | Active |
| 12 Spithead Close, Seaview, PO34 5AZ | Director | 16 May 2001 | Active |
| 19 Chester Square, London, SW1W 9HS | Director | 31 January 1995 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 19 January 1995 | Active |
| 16 Home Way, Petersfield, GU31 4EE | Director | 21 March 2005 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 24 June 2014 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 15 December 2010 | Active |
| Sandlands, Roman Road, Dorking, RH4 3EU | Director | 21 March 2005 | Active |
| Brackenwood, Hillview Road, Claygate, KT10 0TU | Director | 04 June 2003 | Active |
| Brackenwood, Hillview Road, Claygate, KT10 0TU | Director | 18 September 2002 | Active |
| Carillion Canada Inc, 7077 Keele Street, 4th Floor Concord, Ontario, Canada, L4K 0B6 | Director | 29 February 2012 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 27 March 2009 | Active |
| Silver Spinney, Beech Close, Cobham, KT11 2EN | Director | 10 October 2002 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 31 October 2016 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 11 November 2002 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 25 May 2011 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 27 March 2009 | Active |
| 2 Cygnet Close, Compton, Wolverhampton, WV6 8XR | Director | 01 February 2001 | Active |
| 2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ | Director | 09 March 1998 | Active |
| Carillion Plc | ||
| 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 | : |
|
| 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 |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-12 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-21 | Officers | Termination director company with name termination date. | Download |
| 2018-03-20 | Officers | Termination director company with name termination date. | Download |
| 2018-01-23 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Officers | Termination director company with name termination date. | Download |
| 2017-12-21 | Officers | Termination director company with name termination date. | Download |
| 2017-12-12 | Officers | Appoint person director company with name date. | Download |
| 2017-12-12 | Officers | Appoint person director company with name date. | Download |
| 2017-11-27 | Officers | Change person secretary company with change date. | Download |
| 2017-11-27 | Officers | Change person director company with change date. | Download |
| 2017-11-07 | Resolution | Resolution. | Download |
| 2017-10-23 | Officers | Appoint person director company with name date. | Download |
| 2017-09-29 | Officers | Termination director company with name termination date. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-04 | Officers | Termination director company with name termination date. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
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