CARILLION CONSTRUCTION (NOMINEES) LIMITED

Dissolved Wolverhampton

Dormant Company

Dormant Company
C

CARILLION CONSTRUCTION (NOMINEES) LIMITED

Dormant Company

Founded 12 Nov 1990 Dissolved Wolverhampton, United Kingdom website.com
Dormant Company

Previous Company Names

TARMAC CONSTRUCTION (NOMINEES) LIMITED 7 Mar 1991 — 10 Sept 1999
WINDWALL LIMITED 12 Nov 1990 — 7 Mar 1991
Accounts
Confirmation Submitted 30 Oct 2018 Next due 13 Nov 2019 79 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Full company profile for CARILLION CONSTRUCTION (NOMINEES) LIMITED (02556935), a dissolved company based in Wolverhampton, United Kingdom. Incorporated 12 Nov 1990. Dormant Company. 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 (2)

Carillion Nominees Limited
50.0%
1
Carillion Construction Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION CONSTRUCTION (NOMINEES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2019GazetteGazette Dissolved Voluntary
21 Dec 2018OfficersTermination of Richard Francis Tapp as director on 18 Dec 2018
11 Dec 2018GazetteGazette Notice Voluntary
7 Dec 2018OfficersTermination of Lee James Mills as director on 30 Nov 2018
3 Dec 2018DissolutionDissolution Application Strike Off Company
26 Feb 2019 Gazette

Gazette Dissolved Voluntary

21 Dec 2018 Officers

Termination of Richard Francis Tapp as director on 18 Dec 2018

11 Dec 2018 Gazette

Gazette Notice Voluntary

7 Dec 2018 Officers

Termination of Lee James Mills as director on 30 Nov 2018

3 Dec 2018 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 26 Feb 2019

Termination of Richard Francis Tapp as director on 18 Dec 2018

7 years ago on 21 Dec 2018

Gazette Notice Voluntary

7 years ago on 11 Dec 2018

Termination of Lee James Mills as director on 30 Nov 2018

7 years ago on 7 Dec 2018

Dissolution Application Strike Off Company

7 years ago on 3 Dec 2018