CARILLION GB LIMITED
WOLVERHAMPTON TARMAC GB LIMITED CASTLE ENVIRONMENTAL LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 03105686
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Appointment of Zafar Iqbal Khan as a director on 31 October 2016; Termination of appointment of Richard John Adam as a director on 31 October 2016. The most likely internet sites of CARILLION GB LIMITED are www.carilliongb.co.uk, and www.carillion-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Carillion Gb Limited is a Private Limited Company. The company registration number is 03105686. Carillion Gb Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Carillion Gb Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. TAPP, Richard Francis is a Secretary of the company. KHAN, Zafar Iqbal is a Director of the company. MILLS, Lee James is a Director of the company. O'BRIEN, Colin Charles is a Director of the company. Secretary FITZHUGH, Dirk Olaf has been resigned. Secretary MCCORMACK, James Joseph has been resigned. Secretary MCEWAN, Euan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director ENGSTROM, Bertil Staffan has been resigned. Director GIRLING, Christopher Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCORMACK, James Joseph has been resigned. Director MCEWAN, Euan has been resigned. Director PALMER, Martyn Charles has been resigned. Director ROBINSON, Roger William has been resigned. Director SHARPLES, Bernard John has been resigned. Director SIMMS, Neville Ian, Sir has been resigned. Director TOCK, Brian Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 21 December 2010
Secretary
TAPP, Richard Francis
Appointed Date: 01 December 2001
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old
Director
MILLS, Lee James
Appointed Date: 06 July 2010
67 years old
Director
O'BRIEN, Colin Charles
Appointed Date: 22 May 2007
69 years old

Resigned Directors

Secretary
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 29 September 1999
Secretary
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 22 September 1995
Secretary
MCEWAN, Euan
Resigned: 29 September 1999
Appointed Date: 01 July 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 02 April 2007
68 years old
Director
ENGSTROM, Bertil Staffan
Resigned: 06 September 1999
Appointed Date: 01 January 1996
62 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 08 November 1999
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 22 September 1995
71 years old
Director
MCEWAN, Euan
Resigned: 30 April 2001
Appointed Date: 22 September 1995
70 years old
Director
PALMER, Martyn Charles
Resigned: 20 December 2007
Appointed Date: 16 May 2001
72 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 06 September 1999
74 years old
Director
SHARPLES, Bernard John
Resigned: 16 May 2001
Appointed Date: 06 September 1999
77 years old
Director
SIMMS, Neville Ian, Sir
Resigned: 01 February 2001
Appointed Date: 06 September 1999
81 years old
Director
TOCK, Brian Leslie
Resigned: 30 July 1999
Appointed Date: 22 September 1995
78 years old

CARILLION GB LIMITED Events

03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 22,482,149
...
... and 104 more events
26 Oct 1995
Accounting reference date notified as 31/12
04 Oct 1995
Registered office changed on 04/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1995
New director appointed
22 Sep 1995
Incorporation

Similar Companies

CARILLION ENERGY SERVICES SCOTLAND LIMITED CARILLION FLEET MANAGEMENT LIMITED CARILLION HEATING SERVICES LIMITED CARILLION HI-TECH LIMITED CARILLION HOLDINGS LIMITED CARILLION HOME SERVICES LIMITED CARILLION INSURANCE ADVISERS LIMITED