CARILLION LGS LIMITED
Status | LIQUIDATION |
Company No. | 03198709 |
Category | Private Limited Company |
Incorporated | 14 May 1996 |
Age | 28 years, 1 month, 16 days |
Jurisdiction | England 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 Day | 31 December |
Next due date | 30 Sep 2018 |
Next made up | 31 Dec 2017 |
Last Accounts | |
Period end | 31 Dec 2016 |
Period start | 01 Jan 2016 |
Made up to | 31 Dec 2016 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2017 |
Period start | 01 Jan 2017 |
Due on | 30 Sep 2018 |
Nature of Business (SIC)
42110 | Construction of roads and motorways |
Previous names
2011-04-12 | CARILLION LGS LIMITED |
1999-07-12 | CARILLION HIGHWAY MAINTENANCE LIMITED |
1998-05-13 | TARMAK LIMITED |
1996-05-14 | CASTLE CRANES LIMITED |
Confirmation Statment
Next due date | 28 May 2018 |
Next made up | 14 May 2018 |
Last made up | 14 May 2017 |
Charges
This company has charges.
See charges for CARILLION LGS LIMITED
People
Secretary
RESIGNEDAssigned on 29 Sep 1999
Resigned on 30 Jun 2017
Time on role 17 years, 9 months, 1 day
Secretary
RESIGNEDAssigned on 01 Jul 2017
Resigned on 04 Jun 2018
Time on role 11 months, 3 days
Secretary
RESIGNEDAssigned on 14 May 1996
Resigned on 01 Jul 1996
Time on role 1 month, 17 days
Secretary
Financier
RESIGNEDAssigned 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
RESIGNEDAssigned 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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