CARILLION PROFESSIONAL SERVICES LIMITED
WOLVERHAMPTON TARMAC PROFESSIONAL SERVICES LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 02916489
Status Active
Incorporation Date 7 April 1994
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Termination of appointment of Richard John Adam as a director on 31 October 2016. The most likely internet sites of CARILLION PROFESSIONAL SERVICES LIMITED are www.carillionprofessionalservices.co.uk, and www.carillion-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Carillion Professional Services Limited is a Private Limited Company. The company registration number is 02916489. Carillion Professional Services Limited has been working since 07 April 1994. The present status of the company is Active. The registered address of Carillion Professional Services Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director 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. MILLS, Lee James is a Director of the company. Secretary MCCORMACK, James Joseph has been resigned. Secretary PERROT, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director BARNES, Ian Sinclair has been resigned. Director CARILLION NOMINEES LIMITED has been resigned. Director DUNN, Michael Edward has been resigned. Director ENGSTROM, Bertil Staffan has been resigned. Director EWEN, Robert John Tuch has been resigned. Director GIRLING, Christopher Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCEWAN, Euan has been resigned. Director MERCER, Emma Louise has been resigned. Director PAWSEY, Peter Edward has been resigned. Director PEARSON, Geoffrey has been resigned. Director PELLARD, Brian has been resigned. Director REDING, Stephen John has been resigned. Director SIMONS, David Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 05 September 2000
Director
GEORGE, Timothy Francis
Appointed Date: 26 August 2008
65 years old
Director
HERZBERG, Francis Robin
Appointed Date: 08 December 2011
68 years old
Director
HOWSON, Richard John
Appointed Date: 06 February 2012
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 10 January 2014
57 years old
Director
MILLS, Lee James
Appointed Date: 26 August 2008
67 years old

Resigned Directors

Secretary
MCCORMACK, James Joseph
Resigned: 28 February 1995
Appointed Date: 07 April 1994
Secretary
PERROT, John
Resigned: 05 September 2000
Appointed Date: 28 February 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 April 1994
Appointed Date: 07 April 1994
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 08 December 2011
68 years old
Director
BARNES, Ian Sinclair
Resigned: 02 October 2001
Appointed Date: 10 January 2001
59 years old
Director
CARILLION NOMINEES LIMITED
Resigned: 26 August 2008
Appointed Date: 30 June 2004
Director
DUNN, Michael Edward
Resigned: 30 June 2004
Appointed Date: 02 October 2001
57 years old
Director
ENGSTROM, Bertil Staffan
Resigned: 10 October 2001
Appointed Date: 26 May 1998
62 years old
Director
EWEN, Robert John Tuch
Resigned: 23 December 1997
Appointed Date: 02 September 1996
65 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 08 November 1999
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 April 1994
Appointed Date: 07 April 1994
Director
MCEWAN, Euan
Resigned: 26 May 1998
Appointed Date: 26 November 1997
70 years old
Director
MERCER, Emma Louise
Resigned: 10 January 2014
Appointed Date: 08 December 2011
50 years old
Director
PAWSEY, Peter Edward
Resigned: 06 November 1995
Appointed Date: 27 July 1994
81 years old
Director
PEARSON, Geoffrey
Resigned: 10 January 2001
Appointed Date: 26 May 1998
66 years old
Director
PELLARD, Brian
Resigned: 26 May 1998
Appointed Date: 26 November 1997
83 years old
Director
REDING, Stephen John
Resigned: 22 June 1996
Appointed Date: 07 April 1994
79 years old
Director
SIMONS, David Thomas
Resigned: 06 March 1998
Appointed Date: 27 July 1994
73 years old

Persons With Significant Control

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

CARILLION PROFESSIONAL SERVICES LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
27 Oct 2016
Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 109 more events
14 Sep 1994
New director appointed
19 May 1994
Accounting reference date notified as 31/12
20 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1994
Registered office changed on 20/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Apr 1994
Incorporation

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