CARILLION COMMUNICATIONS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7BN
Company number 02817840
Status Active
Incorporation Date 14 May 1993
Company Type Private Limited Company
Address 8 CENTRAL ESTATE, DENMARK STREET, MAIDENHEAD, BERKSHIRE, SL6 7BN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 20,100 . The most likely internet sites of CARILLION COMMUNICATIONS LIMITED are www.carillioncommunications.co.uk, and www.carillion-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Carillion Communications Limited is a Private Limited Company. The company registration number is 02817840. Carillion Communications Limited has been working since 14 May 1993. The present status of the company is Active. The registered address of Carillion Communications Limited is 8 Central Estate Denmark Street Maidenhead Berkshire Sl6 7bn. . BOSWORTH, Ailsa Margaret is a Secretary of the company. ASHLEY, David Jonathan is a Director of the company. BICKERSTAFFE, Brian Douglas is a Director of the company. REED, Denise Gail is a Director of the company. Secretary HALL, Rachel has been resigned. Secretary HUNT, Rachel Charlotte has been resigned. Secretary MASKELL, David Raymond Pearce has been resigned. Secretary STEWART, Alistair Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUNT, Peter John has been resigned. Director HUNT, Rachel Charlotte has been resigned. Director MASKELL, David Raymond Pearce has been resigned. Director STEWART, Alistair Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BOSWORTH, Ailsa Margaret
Appointed Date: 21 November 2005
Director
ASHLEY, David Jonathan
Appointed Date: 06 April 2001
54 years old
Director
BICKERSTAFFE, Brian Douglas
Appointed Date: 01 March 1997
83 years old
Director
REED, Denise Gail
Appointed Date: 15 July 2013
62 years old

Resigned Directors

Secretary
HALL, Rachel
Resigned: 01 July 1994
Appointed Date: 14 May 1993
Secretary
HUNT, Rachel Charlotte
Resigned: 01 August 1996
Appointed Date: 14 October 1994
Secretary
MASKELL, David Raymond Pearce
Resigned: 31 July 2004
Appointed Date: 01 August 1996
Secretary
STEWART, Alistair Peter
Resigned: 12 October 1994
Appointed Date: 01 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 1993
Appointed Date: 14 May 1993
Director
HUNT, Peter John
Resigned: 06 April 2001
Appointed Date: 14 May 1993
59 years old
Director
HUNT, Rachel Charlotte
Resigned: 23 October 2000
Appointed Date: 14 October 1994
58 years old
Director
MASKELL, David Raymond Pearce
Resigned: 31 July 2004
Appointed Date: 01 March 1997
77 years old
Director
STEWART, Alistair Peter
Resigned: 12 October 1994
Appointed Date: 01 July 1994
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 1993
Appointed Date: 14 May 1993

Persons With Significant Control

Ms Denise Gail Reed
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Carillion Communications (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARILLION COMMUNICATIONS LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 20,100
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 20,100
...
... and 65 more events
25 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
07 Jul 1994
Return made up to 14/05/94; full list of members
25 Jun 1993
Ad 07/06/93--------- £ si 98@1=98 £ ic 2/100
26 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1993
Incorporation

CARILLION COMMUNICATIONS LIMITED Charges

26 April 1995
Mortgage debenture
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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