CARILLION (AM) LIMITED
PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS LS1 4DL- Liquidation
- Private Limited Company
- Company No. 01367044
- Last Updated: 01 Mar 2024
Company Profile
CARILLION (AM) LIMITED was incorporated on Monday, May 8, 1978 as a Private Limited Company with registered address in LEEDS. CARILLION (AM) LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 46 years 9 months and 17 days.
| Name | CARILLION (AM) LIMITED |
|---|---|
| Company number | 01367044 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1978 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carillion Plc Birch Street, WV1 4JX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2340 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARILLION (AM) LIMITED | 08 May 1978 |
| ALFRED MCALPINE LIMITED | 18 Mar 2008 |