CARILLION LGS LIMITED
WOLVERHAMPTON CARILLION HIGHWAY MAINTENANCE LIMITED TARMAK LIMITED CASTLE CRANES LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 03198709
Status Active
Incorporation Date 14 May 1996
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Termination of appointment of John Christopher Platt as a director on 8 March 2017; Termination of appointment of Alan Hayward as a director on 6 January 2017. The most likely internet sites of CARILLION LGS LIMITED are www.carillionlgs.co.uk, and www.carillion-lgs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Carillion Lgs Limited is a Private Limited Company. The company registration number is 03198709. Carillion Lgs Limited has been working since 14 May 1996. The present status of the company is Active. The registered address of Carillion Lgs Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. 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 BENSON, Richard George has been resigned. Director BRYDEN, Gordon has been resigned. Director CRUDDACE, David Lee has been resigned. Director ENGSTROM, Bertil Staffan has been resigned. Director GATES, Antony Richard has been resigned. Director GATES, Antony Richard has been resigned. Director GATES, Antony Richard has been resigned. Director GEORGE, Timothy Francis has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director GIRLING, Christopher Francis has been resigned. Director GREEN, Adam has been resigned. Director HAYWARD, Alan has been resigned. Director HAYWARD, Alan has been resigned. Director KENDALL, Philip James has been resigned. Director KIRK, Paul Robert has been resigned. Director LADD, Richard Donald has been resigned. Director LEDWIDGE, Joseph John has been resigned. Director LEDWIDGE, Joseph John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUMBY, Richard Gregg has been resigned. Director MACPHERSON, Colin has been resigned. Director MCDONOUGH, John has been resigned. Director MCEWAN, Euan has been resigned. Director PLATT, John Christopher has been resigned. Director ROBINSON, Roger William has been resigned. Director RUSSELL, Paul Dean has been resigned. Director SCARGILL, Colin has been resigned. Director SCARGILL, Colin has been resigned. Director SHARPLES, Edgar Rowan has been resigned. Director TOCK, Brian Leslie has been resigned. Director WEATHERSON, Stuart has been resigned. Director WOLLAM, Ian has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 29 September 1999
Director
HOWSON, Richard John
Appointed Date: 06 February 2012
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old

Resigned Directors

Secretary
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 14 May 1996
Secretary
MCEWAN, Euan
Resigned: 29 September 1999
Appointed Date: 01 July 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 May 1996
Appointed Date: 14 May 1996
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 02 April 2007
68 years old
Director
BENSON, Richard George
Resigned: 20 December 2007
Appointed Date: 03 January 2006
71 years old
Director
BRYDEN, Gordon
Resigned: 20 December 2004
Appointed Date: 01 March 2003
68 years old
Director
CRUDDACE, David Lee
Resigned: 09 November 1999
Appointed Date: 20 July 1999
61 years old
Director
ENGSTROM, Bertil Staffan
Resigned: 20 July 1999
Appointed Date: 14 May 1996
62 years old
Director
GATES, Antony Richard
Resigned: 28 September 2011
Appointed Date: 05 March 2010
58 years old
Director
GATES, Antony Richard
Resigned: 01 January 2008
Appointed Date: 11 September 2006
58 years old
Director
GATES, Antony Richard
Resigned: 28 March 2003
Appointed Date: 09 November 1999
58 years old
Director
GEORGE, Timothy Francis
Resigned: 09 July 2012
Appointed Date: 29 June 2012
65 years old
Director
GILL, Matthew Clement Hugh
Resigned: 31 December 2012
Appointed Date: 29 February 2012
53 years old
Director
GILL, Matthew Clement Hugh
Resigned: 30 September 2011
Appointed Date: 23 September 2010
53 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 08 November 1999
71 years old
Director
GREEN, Adam
Resigned: 23 September 2010
Appointed Date: 09 April 2008
56 years old
Director
HAYWARD, Alan
Resigned: 06 January 2017
Appointed Date: 01 January 2013
52 years old
Director
HAYWARD, Alan
Resigned: 29 February 2012
Appointed Date: 23 September 2010
52 years old
Director
KENDALL, Philip James
Resigned: 23 January 2001
Appointed Date: 20 July 1999
60 years old
Director
KIRK, Paul Robert
Resigned: 30 April 2006
Appointed Date: 21 December 2004
73 years old
Director
LADD, Richard Donald
Resigned: 23 September 2010
Appointed Date: 01 January 2005
61 years old
Director
LEDWIDGE, Joseph John
Resigned: 25 July 2011
Appointed Date: 03 January 2006
55 years old
Director
LEDWIDGE, Joseph John
Resigned: 29 November 2002
Appointed Date: 23 January 2001
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 May 1996
Appointed Date: 14 May 1996
Director
LUMBY, Richard Gregg
Resigned: 11 November 2002
Appointed Date: 13 August 2002
64 years old
Director
MACPHERSON, Colin
Resigned: 14 October 2016
Appointed Date: 29 February 2012
60 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 01 February 2001
74 years old
Director
MCEWAN, Euan
Resigned: 30 April 2001
Appointed Date: 14 May 1996
70 years old
Director
PLATT, John Christopher
Resigned: 08 March 2017
Appointed Date: 21 September 2011
66 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 12 October 1999
74 years old
Director
RUSSELL, Paul Dean
Resigned: 31 March 2013
Appointed Date: 01 November 2011
56 years old
Director
SCARGILL, Colin
Resigned: 21 September 2011
Appointed Date: 03 January 2006
76 years old
Director
SCARGILL, Colin
Resigned: 01 July 2003
Appointed Date: 09 November 1999
76 years old
Director
SHARPLES, Edgar Rowan
Resigned: 13 August 2002
Appointed Date: 05 August 1999
73 years old
Director
TOCK, Brian Leslie
Resigned: 20 July 1999
Appointed Date: 20 May 1996
78 years old
Director
WEATHERSON, Stuart
Resigned: 03 January 2006
Appointed Date: 29 November 2002
65 years old
Director
WOLLAM, Ian
Resigned: 25 July 2011
Appointed Date: 03 January 2006
71 years old

Persons With Significant Control

Carillion Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARILLION LGS LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
04 Apr 2017
Termination of appointment of John Christopher Platt as a director on 8 March 2017
10 Jan 2017
Termination of appointment of Alan Hayward as a director on 6 January 2017
03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
16 Dec 2016
Registration of charge 031987090001, created on 9 December 2016
...
... and 160 more events
23 May 1996
Secretary resigned
23 May 1996
Director resigned
23 May 1996
Registered office changed on 23/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 1996
New director appointed
14 May 1996
Incorporation

CARILLION LGS LIMITED Charges

9 December 2016
Charge code 0319 8709 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties
Description: Contains fixed charge…

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