CARILLION ELTEL JV LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 07966837
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Juha Pekka Luusua as a director on 2 March 2017; Appointment of Graham Joseph Povey as a director on 2 March 2017; Appointment of Kimmo Tapio Leskinen as a director on 2 March 2017. The most likely internet sites of CARILLION ELTEL JV LIMITED are www.carillionelteljv.co.uk, and www.carillion-eltel-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Carillion Eltel Jv Limited is a Private Limited Company. The company registration number is 07966837. Carillion Eltel Jv Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Carillion Eltel Jv Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . SHEPLEY, Alison Margaret is a Secretary of the company. LESKINEN, Kimmo Tapio is a Director of the company. LUUSUA, Juha Pekka is a Director of the company. POVEY, Graham Joseph is a Director of the company. SEAMAN, Mark Thomas is a Director of the company. Secretary GEORGE, Timothy Francis has been resigned. Director CARR, Graham Michael has been resigned. Director DAHLGREN, Martin has been resigned. Director FORSYTH, Peter has been resigned. Director GEORGE, Timothy Francis has been resigned. Director HJARNE, Axel has been resigned. Director KIRSTEIN, Nils Hakan has been resigned. Director LEDWIDGE, Joseph John has been resigned. Director MENANDER, Lars Fredrik has been resigned. Director MILLS, Lee James has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
SHEPLEY, Alison Margaret
Appointed Date: 28 March 2012
Director
LESKINEN, Kimmo Tapio
Appointed Date: 02 March 2017
61 years old
Director
LUUSUA, Juha Pekka
Appointed Date: 02 March 2017
60 years old
Director
POVEY, Graham Joseph
Appointed Date: 02 March 2017
53 years old
Director
SEAMAN, Mark Thomas
Appointed Date: 02 March 2017
63 years old

Resigned Directors

Secretary
GEORGE, Timothy Francis
Resigned: 28 March 2012
Appointed Date: 28 February 2012
Director
CARR, Graham Michael
Resigned: 02 March 2017
Appointed Date: 28 March 2012
64 years old
Director
DAHLGREN, Martin
Resigned: 31 December 2012
Appointed Date: 28 March 2012
69 years old
Director
FORSYTH, Peter
Resigned: 06 January 2017
Appointed Date: 16 May 2012
66 years old
Director
GEORGE, Timothy Francis
Resigned: 28 March 2012
Appointed Date: 28 February 2012
65 years old
Director
HJARNE, Axel
Resigned: 16 September 2016
Appointed Date: 28 March 2012
61 years old
Director
KIRSTEIN, Nils Hakan
Resigned: 02 March 2017
Appointed Date: 16 September 2016
56 years old
Director
LEDWIDGE, Joseph John
Resigned: 16 May 2012
Appointed Date: 28 March 2012
55 years old
Director
MENANDER, Lars Fredrik
Resigned: 02 March 2017
Appointed Date: 31 December 2012
59 years old
Director
MILLS, Lee James
Resigned: 28 March 2012
Appointed Date: 28 February 2012
67 years old

Persons With Significant Control

Carillion Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eltel Networks Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARILLION ELTEL JV LIMITED Events

16 Mar 2017
Appointment of Juha Pekka Luusua as a director on 2 March 2017
08 Mar 2017
Appointment of Graham Joseph Povey as a director on 2 March 2017
08 Mar 2017
Appointment of Kimmo Tapio Leskinen as a director on 2 March 2017
08 Mar 2017
Termination of appointment of Nils Hakan Kirstein as a director on 2 March 2017
08 Mar 2017
Termination of appointment of Lars Fredrik Menander as a director on 2 March 2017
...
... and 32 more events
28 Mar 2012
Termination of appointment of Lee Mills as a director
28 Mar 2012
Termination of appointment of Timothy George as a secretary
28 Mar 2012
Appointment of Mr Joseph John Ledwidge as a director
28 Mar 2012
Termination of appointment of Timothy George as a director
28 Feb 2012
Incorporation

Similar Companies

CARILLION CR LIMITED CARILLION DEVELOPMENTS LIMITED CARILLION ENERGY SERVICES LIMITED CARILLION ENERGY SERVICES SCOTLAND LIMITED CARILLION FLEET MANAGEMENT LIMITED CARILLION GB LIMITED CARILLION HEATING SERVICES LIMITED