This company is commonly known as Carillion (singapore) Limited. The company was founded 69 years ago and was given the registration number 00551186. The firm's registered office is in LONDON. You can find them at 4 Abbey Orchard Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | CARILLION (SINGAPORE) LIMITED |
|---|---|---|
| Company Number | : | 00551186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 June 1955 |
| 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 |
|---|---|---|---|
| 126 Grove Park, London, SE5 8LD | Secretary | 01 July 1994 | Active |
| Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT | Secretary | 29 September 1999 | Active |
| 40 Landford Road, London, SW15 1AG | Secretary | - | Active |
| 69 Northolt Road, South Harrow, HA2 0LP | Secretary | 01 July 1994 | Active |
| Broome House, Chapel Lane Knockin Heath, Oswestry, SY10 8EB | Secretary | 01 March 1996 | Active |
| 2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ | Secretary | 01 July 1996 | 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 | 20 December 2007 | Active |
| 16 Dale Close, Hitchin, SG4 9AS | Director | - | Active |
| 126 Grove Park, London, SE5 8LD | Director | 23 January 1996 | Active |
| 6 Keng Chin Road, 01-05 Le Marque 1025, Singapore, FOREIGN | Director | 21 June 1995 | Active |
| Aughton, 36 St Albans Road, Reigate, RH2 9LN | Director | 01 March 1996 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 31 October 2016 | Active |
| 81 Esher Road, East Molesey, KT8 0AQ | Director | - | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 01 August 2008 | Active |
| Woodlands, Church End, Bishampton, Pershore, WR10 2LT | Director | 02 July 1999 | Active |
| Carillion Construction Overseas 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 | |
|---|---|---|---|
| 2018-12-07 | 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 |
| 2018-08-29 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-04 | Resolution | Resolution. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Officers | Termination director company with name termination date. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-03 | Officers | Change person director company with change date. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Officers | Appoint person director company with name date. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
| 2016-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Accounts | Accounts with accounts type dormant. | 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 |
| 2015-03-04 | Officers | Change person director company with change date. | Download |
| 2015-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-05 | Accounts | Accounts with accounts type dormant. | Download |
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