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Summary

Contact details

Officers23

Insolvencies2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CARILLION FLEET MANAGEMENT LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Sep 1954 (70 years ago)

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Summary

NameCARILLION FLEET MANAGEMENT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00537677
Incorporation Date03 Sep 1954 (70 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, LEEDS, PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

Officers

individual

IndividualUnited Kingdom

Carillion Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Engstrom, Bertil Staffan

Director


Appointed on01 Jan 1996

Resigned on09 Dec 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcewan, Euan

Director


Appointed on20 Mar 1995

Resigned on30 Apr 2001

individual

IndividualUnited Kingdom

Stirk, James Richard

Secretary


Resigned on03 Jul 1989

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitzhugh, Dirk Olaf

Secretary


Appointed on29 Sep 1999

Resigned on01 Dec 2001

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Insolvencies

Document numberTypeFromPublish date
00537677-1compulsory-liquidation26 Jan 2018-
1compulsory-liquidation-26 Jan 2018

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Documents

DateNameTypeDocument
17 Jul 2019Change registered office address company with date old address new addressAD01View
01 Oct 2018Change registered office address company with date old address new addressAD01View
01 Oct 2018Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jun 2018
    due by 08 Jul 2018
  • Last statement dated24 Jun 2017
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is CARILLION FLEET MANAGEMENT LIMITED's headquarters?

CARILLION FLEET MANAGEMENT LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

What is CARILLION FLEET MANAGEMENT LIMITED's industry?

CARILLION FLEET MANAGEMENT LIMITED is in the industry of Other personal service activities n.e.c.

What year was CARILLION FLEET MANAGEMENT LIMITED started?

CARILLION FLEET MANAGEMENT LIMITED was started in 1954

Sources: Companies House