Logo
Menu
Overview

Summary

Contact details

Officers44

Insolvencies2

Events3

Documents100

Additional data

Related companies5

FAQ

Find out all the information about CARILLION SERVICES 2006 LIMITED
by getting full access

Last updated: Jun 01, 2024

CARILLION SERVICES 2006 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Feb 1992 (32 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameCARILLION SERVICES 2006 LIMITED
Historical names
  • MOWLEM SERVICES LIMITED
  • MOWLEM AQUMEN MANAGED SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02684154
Incorporation Date04 Feb 1992 (32 years ago) / 103 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Carillion Jm Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Secretary Of State For The Environment

Director


Appointed on04 Feb 1992

Resigned on01 Oct 1993

individual

IndividualUnited Kingdom

Sykes, Richard Ian

Director


Appointed on15 Dec 2010

Resigned on29 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maffei, Westley

Secretary


Appointed on01 Jul 2017

Resigned on04 Jun 2018

individual

IndividualUnited Kingdom

Carillion Secretariat Limited

Corporate Secretary


Appointed on01 Oct 1993

Resigned on21 May 2012

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberTypeFromPublish date
02684154-1compulsory-liquidation15 Jan 2018-
1compulsory-liquidation-15 Jan 2018

Find out all the information about the company

Get full access to the data

Events

Old value

24 May 2006

Name changeMOWLEM SERVICES LIMITED

21 Nov 2005

Name changeMOWLEM AQUMEN MANAGED SERVICES LIMITED

30 Dec 2003

Name changeAQUMEN SERVICES LIMITED

Find out all the information about the company

Get full access to the data

Documents

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

Find out all the information about the company

Get full access to the data

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 date01 Feb 2018
    due by 15 Feb 2018
  • Last statement dated01 Feb 2017
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is CARILLION SERVICES 2006 LIMITED's headquarters?

CARILLION SERVICES 2006 LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

What is CARILLION SERVICES 2006 LIMITED's industry?

CARILLION SERVICES 2006 LIMITED is in the industry of Construction of residential and non-residential buildings

What year was CARILLION SERVICES 2006 LIMITED started?

CARILLION SERVICES 2006 LIMITED was started in 1992

Sources: Companies House