Company number 08404799
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Clive Barry Moorman as a director on 1 June 2016. The most likely internet sites of CARILLION-BREATHE LIMITED are www.carillionbreathe.co.uk, and www.carillion-breathe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Carillion Breathe Limited is a Private Limited Company.
The company registration number is 08404799. Carillion Breathe Limited has been working since 15 February 2013.
The present status of the company is Active. The registered address of Carillion Breathe Limited is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. SHEPLEY, Alison Margaret is a Secretary of the company. BELLAMY, David Carlton Miller is a Director of the company. MOORMAN, Clive Barry is a Director of the company. PARKE, Gary William Alexander is a Director of the company. PHILLIPS, Martyn Hywel is a Director of the company. RABNETT, Colin Jordan is a Director of the company. SHEPLEY, Philip Ernest is a Director of the company. Director GEORGE, Timothy Francis has been resigned. Director JOLLY, Kevin has been resigned. Director MAFFEI, Westley has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
JOLLY, Kevin
Resigned: 01 June 2016
Appointed Date: 25 February 2013
55 years old
Director
MAFFEI, Westley
Resigned: 25 February 2013
Appointed Date: 15 February 2013
43 years old
Persons With Significant Control
Carillion Energy Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Breathe Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARILLION-BREATHE LIMITED Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Appointment of Clive Barry Moorman as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Kevin Jolly as a director on 1 June 2016
02 Mar 2016
Director's details changed for Kevin Jolly on 2 March 2016
...
... and 21 more events
26 Feb 2013
Termination of appointment of Westley Maffei as a director
26 Feb 2013
Appointment of David Carlton Miller Bellamy as a director
26 Feb 2013
Appointment of Martyn Hywel Phillips as a director
26 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
15 Feb 2013
Incorporation