CARILLION SERVICES LIMITED

Dissolved Leeds

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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CARILLION SERVICES LIMITED

Other business support service activities n.e.c.

Founded 19 Jan 1995 Dissolved Leeds, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

TARMAC SERVICES LIMITED 11 Feb 1999 — 30 Jul 1999
TARMAC FACILITIES SERVICES LIMITED 9 Oct 1997 — 11 Feb 1999
TARMAC SERVICEMASTER LIMITED 27 Jan 1995 — 9 Oct 1997
MACKWEST LIMITED 19 Jan 1995 — 27 Jan 1995
Accounts
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 SERVICES LIMITED (03011791), a dissolved company based in Leeds, United Kingdom. Incorporated 19 Jan 1995. Other business support 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 SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Land at Southmead Hospital, Southmead Road, Westbury On Trym, Bristol CITY OF BRISTOL
Leasehold-3 Jun 2014
Land at Blocks 10 and 11, Academic Block, John Radcliffe Hospital, Headley Way, Headington, Oxford OXFORD
Leasehold-18 Nov 2011
Premises FM number 2 John Radcliffe Hospital, Headley Way, Headington (OX3 9DX) OXFORD
Leasehold-10 Jan 2006
Premises At John Radcliffe Hospital, Headley Way, Headington, Oxford (OX3 9DX) OXFORD
Leasehold-4 Jan 2006
Land at Southmead Hospital, Southmead Road, Westbury On Trym, Bristol
Leasehold
Added 3 Jun 2014
District CITY OF BRISTOL
Land at Blocks 10 and 11, Academic Block, John Radcliffe Hospital, Headley Way, Headington, Oxford
Leasehold
Added 18 Nov 2011
District OXFORD
Premises FM number 2 John Radcliffe Hospital, Headley Way, Headington (OX3 9DX)
Leasehold
Added 10 Jan 2006
District OXFORD
Premises At John Radcliffe Hospital, Headley Way, Headington, Oxford (OX3 9DX)
Leasehold
Added 4 Jan 2006
District OXFORD

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2019AddressChange 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 2018-10-01
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
12 Jul 2018InsolvencyLiquidation Disclaimer Notice
3 Jul 2018OfficersTermination of Alison Margaret Shepley as director on 2018-07-03
16 Jul 2019 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 2018-10-01

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

12 Jul 2018 Insolvency

Liquidation Disclaimer Notice

3 Jul 2018 Officers

Termination of Alison Margaret Shepley as director on 2018-07-03

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 16 Jul 2019

Change to Carillion Plc as a person with significant control on 2018-10-01

7 years ago on 1 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Liquidation Disclaimer Notice

7 years ago on 12 Jul 2018

Termination of Alison Margaret Shepley as director on 2018-07-03

7 years ago on 3 Jul 2018