CARILLIONARAMARK LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 10633160
Status Active
Incorporation Date 22 February 2017
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Frank Michael Gleeson as a director on 3 March 2017; Termination of appointment of Neil Shroeder as a director on 4 March 2017; Change of share class name or designation. The most likely internet sites of CARILLIONARAMARK LIMITED are www.carillionaramark.co.uk, and www.carillionaramark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Carillionaramark Limited is a Private Limited Company. The company registration number is 10633160. Carillionaramark Limited has been working since 22 February 2017. The present status of the company is Active. The registered address of Carillionaramark Limited is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. MAFFEI, Westley is a Secretary of the company. GLEESON, Frank Michael is a Director of the company. LUMBY, Richard Gregg is a Director of the company. MULRYAN, Thomas is a Director of the company. O'BRIEN, Donal is a Director of the company. PARKER, Asa Daniel is a Director of the company. SHEPLEY, Philip Ernest is a Director of the company. Director SHROEDER, Neil has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 22 February 2017
Secretary
MAFFEI, Westley
Appointed Date: 22 February 2017
Director
GLEESON, Frank Michael
Appointed Date: 03 March 2017
59 years old
Director
LUMBY, Richard Gregg
Appointed Date: 24 February 2017
64 years old
Director
MULRYAN, Thomas
Appointed Date: 24 February 2017
49 years old
Director
O'BRIEN, Donal
Appointed Date: 24 February 2017
67 years old
Director
PARKER, Asa Daniel
Appointed Date: 22 February 2017
52 years old
Director
SHEPLEY, Philip Ernest
Appointed Date: 24 February 2017
52 years old

Resigned Directors

Director
SHROEDER, Neil
Resigned: 04 March 2017
Appointed Date: 22 February 2017
55 years old

Persons With Significant Control

Carillion Holdings Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aramark Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARILLIONARAMARK LIMITED Events

22 Mar 2017
Appointment of Frank Michael Gleeson as a director on 3 March 2017
14 Mar 2017
Termination of appointment of Neil Shroeder as a director on 4 March 2017
13 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
...
... and 0 more events
03 Mar 2017
Appointment of Mr Donal O'brien as a director on 24 February 2017
03 Mar 2017
Appointment of Mr Thomas Mulryan as a director on 24 February 2017
03 Mar 2017
Appointment of Mr Philip Ernest Shepley as a director on 24 February 2017
03 Mar 2017
Appointment of Mr Richard Gregg Lumby as a director on 24 February 2017
22 Feb 2017
Incorporation
Statement of capital on 2017-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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