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CARILLION PRIVATE FINANCE LIMITED (2997859)

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Introduction

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CARILLION PRIVATE FINANCE LIMITED

CARILLION PRIVATE FINANCE LIMITED is an liquidation company incorporated on with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CARILLION PRIVATE FINANCE LIMITED was registered 31 years ago.(SIC: 82990)

Status

liquidation

Active since 31 years ago

Company No

02997859

LTD Company

Age

31 Years

Incorporated 2 December 1994

Size

N/A

Accounts

ARD: 31/12

Overdue

6 years overdue

Last Filed

Made up to 31 December 2017 (8 years ago)
Period: 1 January 2017 - 31 December 2017(13 months)

Next Due

Due by 30 September 2019
Period: 1 January 2018 - 31 December 2018

Confirmation Statement

Overdue

7 years overdue

Last Filed

Made up to 11 May 2018 (8 years ago)

Next Due

Due by 25 May 2019
For period ending 11 May 2019

Previous Company Names

TARMAC (PFI) LIMITED
From: 2 December 1994To: 4 August 1999

Contact

Address

Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds, LS1 4DL,

Timeline

No filing history available

Capital Table

People

Officers

29

1 Active
28 Resigned

MILLS, Lee James

Active
Birch Street, WolverhamptonWV1 4JX
Born July 1958
Director
Appointed 19 Oct 2017

FITZHUGH, Dirk Olaf

Resigned
Beesdau House Mount Road, WolverhamptonWV6 8HT
Secretary
Appointed 29 Sept 1999
Resigned 01 Dec 2001

GEORGE, Timothy Francis

Resigned
84 Salop Street, WolverhamptonWV3 0SR
Secretary
Appointed 20 Jul 2011
Resigned 30 Jun 2017

MAFFEI, Westley

Resigned
84 Salop Street, WolverhamptonWV3 0SR
Secretary
Appointed 01 Jul 2017
Resigned 11 Sept 2018

MCEWAN, Euan

Resigned
2 Bradshaw Close, BramptonPE28 4UZ
Secretary
Appointed 28 Apr 1999
Resigned 29 Sept 1999

RAMSAY, Anne Catherine

Resigned
7-12 Tavistock Street, LondonWC1H 9LT
Secretary
Appointed 24 Apr 2008
Resigned 19 Dec 2018

SMITH, Andrew Charles

Resigned
6 South View Close, WolverhamptonWV8 2JD
Secretary
Appointed 02 Dec 1994
Resigned 28 Apr 1999

TAPP, Richard Francis

Resigned
Birch Street, WolverhamptonWV1 4HY
Secretary
Appointed 01 Dec 2001
Resigned 20 Jul 2011

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 02 Dec 1994
Resigned 02 Dec 1994

ADAM, Richard John

Resigned
84 Salop Street, WolverhamptonWV3 0SR
Born November 1957
Director
Appointed 02 Apr 2007
Resigned 31 Oct 2016

ATKINSON, Leslie, Dr

Resigned
Cobbs 62 The Street, Bishops StortfordCM23 1DS
Born January 1944
Director
Appointed 15 Jul 1997
Resigned 17 Mar 1999

DUNN, Angus Henry

Resigned
Dower House, Oxon Hoath, TonbridgeTN11 9SS
Born December 1944
Director
Appointed 02 Dec 1994
Resigned 08 Aug 1996

FITZHUGH, Dirk Olaf

Resigned
Beesdau House Mount Road, WolverhamptonWV6 8HT
Born November 1941
Director
Appointed 15 Jul 1997
Resigned 01 Dec 2001

FITZHUGH, Dirk Olaf

Resigned
Beesdau House Mount Road, WolverhamptonWV6 8HT
Born November 1941
Director
Appointed 02 Dec 1994
Resigned 08 Aug 1996

GIRLING, Christopher Francis

Resigned
12 Spithead Close, SeaviewPO34 5AZ
Born January 1954
Director
Appointed 08 Nov 1999
Resigned 02 Apr 2007

HERZBERG, Francis Robin

Resigned
Birch Street, WolverhamptonWV1 4JX
Born December 1956
Director
Appointed 03 Mar 2004
Resigned 25 Sept 2019

HOWSON, Richard John

Resigned
84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
Appointed 06 Feb 2012
Resigned 15 Jan 2018

JONES, Stuart Nigel

Resigned
23 Old Farm Drive, WolverhamptonWV8 1GF
Born January 1954
Director
Appointed 18 Dec 2001
Resigned 27 Feb 2004

KHAN, Zafar Iqbal

Resigned
84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
Appointed 31 Oct 2016
Resigned 11 Sept 2017

LAVERS, Michael John

Resigned
2 Binden Road, LondonW12 9RJ
Born June 1943
Director
Appointed 08 Aug 1996
Resigned 30 Jun 1998

MASON, Terence Harold

Resigned
Stratton Court, ClaverleyWV5 7AX
Born July 1941
Director
Appointed 02 Dec 1994
Resigned 04 Apr 1997

MCCORMACK, James Joseph

Resigned
Broome House, OswestrySY10 8EB
Born November 1954
Director
Appointed 08 Aug 1996
Resigned 16 Jul 1997

MCDONOUGH, John

Resigned
Birch Street, WolverhamptonWV1 4HY
Born November 1951
Director
Appointed 01 Feb 2001
Resigned 31 Dec 2011

MCEWAN, Euan

Resigned
2 Bradshaw Close, BramptonPE28 4UZ
Born October 1955
Director
Appointed 16 Nov 1999
Resigned 30 Apr 2001

OSBORNE, Robert Charles

Resigned
Heath View, NewportTF10 9DG
Born February 1961
Director
Appointed 19 Mar 1998
Resigned 16 Nov 1999

ROBINSON, Roger William

Resigned
Applewood Barn Bank Road, WorcesterWR6 6LS
Born April 1951
Director
Appointed 16 May 2001
Resigned 30 Jun 2009

SIMMS, Neville Ian, Sir

Resigned
24 Birch Street, WolverhamptonWV1 4HY
Born September 1944
Director
Appointed 17 Mar 1999
Resigned 01 Feb 2001

SMITH, Andrew Charles

Resigned
6 South View Close, WolverhamptonWV8 2JD
Born October 1946
Director
Appointed 02 Dec 1994
Resigned 08 Aug 1996

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 02 Dec 1994
Resigned 02 Dec 1994

Persons with significant control

1

Carillion Plc

Active
Birch Street, WolverhamptonWV1 4JX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

No filing history available