CARILLION LGS LIMITED

Pwc 8th Floor, Central Square Pwc 8th Floor, Central Square, Leeds, LS1 4DL, West Yorkshire
StatusLIQUIDATION
Company No.03198709
CategoryPrivate Limited Company
Incorporated14 May 1996
Age28 years, 1 month, 16 days
JurisdictionEngland Wales

SUMMARY

CARILLION LGS LIMITED is an liquidation private limited company with number 03198709. It was incorporated 28 years, 1 month, 16 days ago, on 14 May 1996. The company address is Pwc 8th Floor, Central Square Pwc 8th Floor, Central Square, Leeds, LS1 4DL, West Yorkshire.



Accounts

Reference Day31 December
Next due date30 Sep 2018
Next made up31 Dec 2017
Last Accounts
Period end31 Dec 2016
Period start01 Jan 2016
Made up to31 Dec 2016
TypeFull
Next Accounts
Period end31 Dec 2017
Period start01 Jan 2017
Due on30 Sep 2018

Nature of Business (SIC)

42110Construction of roads and motorways

Previous names

2011-04-12CARILLION LGS LIMITED
1999-07-12CARILLION HIGHWAY MAINTENANCE LIMITED
1998-05-13TARMAK LIMITED
1996-05-14CASTLE CRANES LIMITED

Confirmation Statment

Next due date28 May 2018
Next made up14 May 2018
Last made up14 May 2017

Charges

This company has charges.

See charges for CARILLION LGS LIMITED

People

GEORGE, Timothy Francis

Secretary

RESIGNED

Assigned on 29 Sep 1999

Resigned on 30 Jun 2017

Time on role 17 years, 9 months, 1 day

MAFFEI, Westley

Secretary

RESIGNED

Assigned on 01 Jul 2017

Resigned on 04 Jun 2018

Time on role 11 months, 3 days

MCCORMACK, James Joseph

Secretary

RESIGNED

Assigned on 14 May 1996

Resigned on 01 Jul 1996

Time on role 1 month, 17 days

MCEWAN, Euan

Secretary

Financier

RESIGNED

Assigned on 01 Jul 1996

Resigned on 29 Sep 1999

Time on role 3 years, 2 months, 28 days

LONDON LAW SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 May 1996

Resigned on 14 May 1996

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARILLION LGS LIMITED.


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