OpenCompanies

Mcalpine Infrastructure Services Limited

Company number
00326348
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Apr 1937
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • Alfred Mcalpine Infrastructure Services Limited (until 10 May 2004)
  • Amac 1 Limited (until 22 Nov 2001)
  • Wheeldon Homes Limited (until 3 Nov 1997)
  • P. Birch & Sons Limited (until 6 Oct 1986)

Officers

NameRoleAppointedResigned
AM SECRETARIES LIMITED Corporate-Secretary - 12 Feb 2008
AM SECRETARIES LIMITED Corporate-Director - 12 Feb 2008
AM NOMINEES LIMITED Corporate-Director 19 Jun 1993 12 Feb 2008
GEORGE, Timothy Francis Secretary 12 Feb 2008 30 Jun 2017
GEORGE, Timothy Francis Director 12 Feb 2008 30 Jun 2017
MILLS, Lee James Director 12 Feb 2008 8 Aug 2018
MAFFEI, Westley Anthony Director 1 Jul 2017 9 Aug 2018
MAFFEI, Westley Secretary 1 Jul 2017 9 Aug 2018

Control

NameNature of controlNotifiedCeased
Carillion (Am) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
31 Dec 1985
30 Jun 1985
30 Jun 1984

Connections

Owned by

Mcalpine Infrastructure Services Limited → Carillion (AM) Limited → Carillion PLC

Companies at the same address

Data