CARILLION (SINGAPORE) LIMITED
WOLVERHAMPTON TARMAC CONSTRUCTION SINGAPORE LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 00551186
Status Active
Incorporation Date 25 June 1955
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Confirmation statement made on 21 December 2016 with updates; Appointment of Zafar Iqbal Khan as a director on 31 October 2016. The most likely internet sites of CARILLION (SINGAPORE) LIMITED are www.carillionsingapore.co.uk, and www.carillion-singapore.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. Carillion Singapore Limited is a Private Limited Company. The company registration number is 00551186. Carillion Singapore Limited has been working since 25 June 1955. The present status of the company is Active. The registered address of Carillion Singapore Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . 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. Secretary BORT, Stefan Edward has been resigned. Secretary FITZHUGH, Dirk Olaf has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Secretary LEVEN, Steven has been resigned. Secretary MCCORMACK, James Joseph has been resigned. Secretary MCEWAN, Euan has been resigned. Director ADAM, Richard John has been resigned. Director BEAUPREZ, Richard Joseph has been resigned. Director BORT, Stefan Edward has been resigned. Director KEITH, Donald Alastair has been resigned. Director KENNEDY, Francis Milne has been resigned. Director MACIVER, Roderick David has been resigned. Director PALMER, Martyn Charles has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

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: 01 August 2008
67 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 01 March 1996
Appointed Date: 01 July 1994
Secretary
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 29 September 1999
Secretary
INGRAM, Peter William Irving
Resigned: 01 July 1994
Secretary
LEVEN, Steven
Resigned: 21 February 1996
Appointed Date: 01 July 1994
Secretary
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 01 March 1996
Secretary
MCEWAN, Euan
Resigned: 29 September 1999
Appointed Date: 01 July 1996
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 20 December 2007
68 years old
Director
BEAUPREZ, Richard Joseph
Resigned: 31 March 1995
80 years old
Director
BORT, Stefan Edward
Resigned: 01 March 1996
Appointed Date: 23 January 1996
65 years old
Director
KEITH, Donald Alastair
Resigned: 16 January 1996
Appointed Date: 21 June 1995
87 years old
Director
KENNEDY, Francis Milne
Resigned: 02 July 1999
Appointed Date: 01 March 1996
88 years old
Director
MACIVER, Roderick David
Resigned: 01 August 2008
77 years old
Director
PALMER, Martyn Charles
Resigned: 20 December 2007
Appointed Date: 02 July 1999
72 years old

Persons With Significant Control

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

CARILLION (SINGAPORE) LIMITED Events

03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
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
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 142 more events
03 Sep 1986
Secretary resigned;new secretary appointed
22 Jul 1986
New director appointed
09 Aug 1978
Company name changed\certificate issued on 09/08/78
17 Jan 1977
Accounts made up to 31 December 1975
25 Jun 1955
Certificate of incorporation

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