CARILLION SERVICES 2006 LIMITED
PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS LS1 4DL- Liquidation
- Private Limited Company
- Company No. 02684154
- Last Updated: 01 Mar 2024
Company Profile
CARILLION SERVICES 2006 LIMITED was incorporated on Tuesday, February 4, 1992 as a Private Limited Company with registered address in LEEDS. CARILLION SERVICES 2006 LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 32 years 7 months and 15 days.
| Name | CARILLION SERVICES 2006 LIMITED |
|---|---|
| Company number | 02684154 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1992 |
| 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 Jm Limited 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, (-2181 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARILLION SERVICES 2006 LIMITED | 04 Feb 1992 |
| MOWLEM AQUMEN MANAGED SERVICES LIMITED | 21 Nov 2005 |
| MOWLEM SERVICES LIMITED | 24 May 2006 |