CS

CARILLION SERVICES 2006 LIMITED

Liquidation

Company number 02684154

Leeds · Incorporated 4 February 1992

Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Construction of commercial buildings · SIC 41201


Status
Liquidation
Company age
34 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NOREAST BUILDING MANAGEMENT LIMITED · 4 February 1992 – 1 October 1993

MOWLEM FACILITIES MANAGEMENT LIMITED · 1 October 1993 – 25 March 1997

AQUMEN SERVICES LIMITED · 25 March 1997 – 30 December 2003

MOWLEM AQUMEN MANAGED SERVICES LIMITED · 30 December 2003 – 21 November 2005

MOWLEM SERVICES LIMITED · 21 November 2005 – 24 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
1 February 2017
Next due
15 February 2018
Overdue by 105 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HF
HERZBERG, Francis Robin
Director · Resigned
15 January 2018
MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
KZ
KHAN, Zafar Iqbal
Director · Resigned
31 October 2016
MC
MACPHERSON, Colin
Director · Resigned
6 March 2013
PJ
PLATT, John Christopher
Director · Resigned
4 March 2013
SP
SHEPLEY, Philip Ernest
Director · Resigned
1 March 2013
GT
GEORGE, Timothy Francis
Secretary · Resigned
21 May 2012
LR
LUMBY, Richard Gregg
Director · Resigned
29 February 2012
KM
KASHER, Michael Harrison
Director · Resigned
8 December 2011
HR
HOWSON, Richard John
Director · Resigned
15 December 2010
SR
SYKES, Richard Ian
Director · Resigned
15 December 2010
AR
ADAM, Richard John
Director · Resigned
27 March 2009
HR
HARRIS, Rodney Hewer
Director · Resigned
27 March 2009
KT
KENNY, Thomas Donald
Director · Resigned
27 March 2009
MJ
MCDONOUGH, John
Director · Resigned
27 March 2009
TR
TAPP, Richard Francis
Director · Resigned
27 March 2009
GT
GEORGE, Timothy Francis
Director · Resigned
3 September 2008
ML
MILLS, Lee James
Director · Resigned
3 September 2008
CM
CARILLION MANAGEMENT LIMITED
Corporate Director · Resigned
12 March 2004
CL
CUMMINS, Liam John
Director · Resigned
31 July 1998
DS
DAY, Stephen John
Director · Resigned
31 July 1998
WJ
WRIGHT, Julie Deborah
Director · Resigned
31 July 1998
DN
DOHERTY, Nicholas Anthony
Director · Resigned
1 April 1998
PJ
PLATT, John Christopher
Director · Resigned
1 April 1998
RJ
RYAN, John Patrick
Director · Resigned
1 April 1998
MJ
MCGRORY, Jack
Director · Resigned
5 January 1998
PK
PRATT, Keith Thomas
Director · Resigned
1 December 1997
LA
LENEHAN, Anthony Stephen
Director · Resigned
1 July 1996
OA
OUTHWAITE, Anthony
Director · Resigned
1 July 1996
GA
GARNER, Alan David
Director · Resigned
1 October 1994
PB
PAYNE, Brian Michael
Director · Resigned
18 July 1994
CS
CARILLION SECRETARIAT LIMITED
Corporate Secretary · Resigned
1 October 1993
BJ
BARRACK, James White
Director · Resigned
1 October 1993
GD
GARFORTH, Douglas
Director · Resigned
1 October 1993
GI
GRICE, Ian Michael
Director · Resigned
1 October 1993
JD
JACKSON, David Malcolm
Director · Resigned
1 October 1993
JP
JENKINS, Peter
Director · Resigned
1 October 1993
KT
KENNY, Thomas Donald
Director · Resigned
1 October 1993
WT
WORSTER, Terence Alfred
Director · Resigned
1 October 1993
SO
SECRETARY OF STATE FOR THE ENVIRONMENT
Corporate Director · Resigned
4 February 1992
HR
HOW, Richard Frederick Charles
Secretary · Resigned
31 January 1992
CJ
CLAYTON, Jeremy Paul
Director · Resigned
31 January 1992
HR
HOW, Richard Frederick Charles
Director · Resigned
31 January 1992

No active officers on record.

Persons with significant control

PS
Carillion Jm Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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