CARILLION UTILITY SERVICES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carillion Utility Services Group Limited. The company was founded 44 years ago and was given the registration number 01521006. 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.

Company Information

Name	:	CARILLION UTILITY SERVICES GROUP LIMITED
Company Number	:	01521006
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	08 October 1980
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 99999 - Dormant Company

Office Address & Contact

Registered Address	:	4 Abbey Orchard Street, London, SW1P 2HT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13 Milverton Drive, Bramhall, Stockport, SK7 1EY	Secretary	08 March 2001	Active
Pilgrim Cottage, Path Hill, Goring Heath, RG8 7RE	Secretary	21 March 2001	Active
Flat 10, 7 Aubert Park, London, N5 1TL	Secretary	25 November 2004	Active
2 Redwood Close, Woolston, Warrington, WA1 4EH	Secretary	-	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
13 Milverton Drive, Bramhall, Stockport, SK7 1EY	Director	29 May 1997	Active
Quercus House Winsford Road, Cholmondeston, Winsford, CW7 4DP	Director	-	Active
22 Carrwood Road, Wilmslow, SK9 5DL	Director	29 May 1997	Active
272 Leigh Road, Worsley, Manchester, M28 1LF	Director	29 May 1997	Active
103 Appleby Road, Kendal, LA9 6HE	Director	29 May 1997	Active
5 Rossett Close, Kingsmead, Northwich, CW9 8WP	Director	05 November 2001	Active
Coton Grange, Coton Hill, Shrewsbury, SY1 2PD	Director	18 October 2007	Active
Bradley Farm House, Kinlet, Bewdley, DY12 3BU	Director	24 February 1998	Active
Heronshaw, Oldbury Lane, Ightham, TN15 9DE	Director	21 March 2001	Active
Manor House, 10 Theobald Road, Bowdon, WA14 3HG	Director	04 February 1993	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	28 April 2006	Active
6 Sparvells, Eversley, Hook, RG27 0QG	Director	21 March 2001	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	31 May 2009	Active
7 Rivershill Gardens, Halebarns, Altrincham, WA15 0AZ	Director	12 September 1996	Active
Brooks Drive, Hale Barns, WA15 8TL	Director	-	Active
Mayo Brooks Drive, Halebarns, Altrincham, WA15 8TL	Director	-	Active
2 Redwood Close, Woolston, Warrington, WA1 4EH	Director	-	Active
Flat 3, 2 West Grove, London, SE10 8QT	Director	14 February 2005	Active
Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, WA3 4DN	Director	01 November 2005	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	12 February 2008	Active
Chudleigh 34 Arthog Road, Hale, Altrincham, WA15 0LY	Director	-	Active
The Laurels Park Gates Drive, Cheadle Hulme, Cheadle, SK8 7DF	Director	29 May 1997	Active
Little Bote House, Etherington Hill, Speldhurst, TN3 0TN	Director	31 August 2005	Active
One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD	Director	26 August 2011	Active
Oulton House, 22 Lancaster Lane, Leyland, Preston, PR25 5SN	Director	18 October 2007	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARILLION UTILITY SERVICES GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement