CARILLION FLEET MANAGEMENT LIMITED

Dissolved Leeds

Other service activities n.e.c.

Other service activities n.e.c.
C

CARILLION FLEET MANAGEMENT LIMITED

Other service activities n.e.c.

Founded 3 Sept 1954 Dissolved Leeds, United Kingdom website.com
Other service activities n.e.c.

Previous Company Names

TARMAC FLEET MANAGEMENT LIMITED 19 Jan 1989 — 4 Aug 1999
E. BUTLER AUTO SALES LIMITED 31 Dec 1978 — 19 Jan 1989
CEFN GARW QUARRIES LIMITED 3 Sept 1954 — 31 Dec 1978
Accounts Submitted 1 Nov 2017
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Full company profile for CARILLION FLEET MANAGEMENT LIMITED (00537677), a dissolved company based in Leeds, United Kingdom. Incorporated 3 Sept 1954. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION FLEET MANAGEMENT LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2019AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2018Persons With Significant ControlChange to Carillion Plc as a person with significant control on 1 Oct 2018
27 Jun 2018OfficersTermination of Richard Francis Tapp as director on 25 Jun 2018
19 Jun 2018OfficersTermination of Lee James Mills as director on 18 Jun 2018
17 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Persons With Significant Control

Change to Carillion Plc as a person with significant control on 1 Oct 2018

27 Jun 2018 Officers

Termination of Richard Francis Tapp as director on 25 Jun 2018

19 Jun 2018 Officers

Termination of Lee James Mills as director on 18 Jun 2018

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 17 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Change to Carillion Plc as a person with significant control on 1 Oct 2018

7 years ago on 1 Oct 2018

Termination of Richard Francis Tapp as director on 25 Jun 2018

7 years ago on 27 Jun 2018

Termination of Lee James Mills as director on 18 Jun 2018

7 years ago on 19 Jun 2018