CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
WOLVERHAMPTON TRUSHELFCO (NO.3205) LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 05753751
Status Active
Incorporation Date 23 March 2006
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 sixty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; 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. The most likely internet sites of CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED are www.carillionprivatefinancetransport.co.uk, and www.carillion-private-finance-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Carillion Private Finance Transport Limited is a Private Limited Company. The company registration number is 05753751. Carillion Private Finance Transport Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Carillion Private Finance Transport Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . RAMSAY, Anne Catherine is a Secretary of the company. TAPP, Richard Francis is a Secretary of the company. HERZBERG, Francis Robin is a Director of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director GIRLING, Christopher Francis has been resigned. Director HUGHES, Katherine Mary has been resigned. Director JOHNSON, Anna Naomi has been resigned. Director MCDONOUGH, John has been resigned. Director MONIR, Nicole Frances has been resigned. Director ROBINSON, Roger William has been resigned. Director STOKER, Louise Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAMSAY, Anne Catherine
Appointed Date: 24 April 2008
Secretary
TAPP, Richard Francis
Appointed Date: 28 April 2006
Director
HERZBERG, Francis Robin
Appointed Date: 28 April 2006
69 years old
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

Nominee Secretary
TRUSEC LIMITED
Resigned: 28 April 2006
Appointed Date: 23 March 2006
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 02 April 2007
68 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 28 April 2006
72 years old
Director
HUGHES, Katherine Mary
Resigned: 28 April 2006
Appointed Date: 31 March 2006
57 years old
Director
JOHNSON, Anna Naomi
Resigned: 28 April 2006
Appointed Date: 31 March 2006
45 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 28 April 2006
74 years old
Director
MONIR, Nicole Frances
Resigned: 31 March 2006
Appointed Date: 23 March 2006
58 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 28 April 2006
74 years old
Director
STOKER, Louise Jane
Resigned: 31 March 2006
Appointed Date: 23 March 2006
52 years old

Persons With Significant Control

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

CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
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
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 57 more events
10 Apr 2006
Director resigned
10 Apr 2006
Director resigned
07 Apr 2006
New director appointed
07 Apr 2006
New director appointed
23 Mar 2006
Incorporation

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