OpenCompanies

Carillion (Denmark) Limited

Company number
03256112
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Sep 1996
Nature of business
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (48296 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • Tarmac Construction (Denmark) Limited (until 4 Aug 1999)

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 27 Sep 1996 27 Sep 1996
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 27 Sep 1996 27 Sep 1996
KENNEDY, Francis Milne Director 10 Oct 1996 2 Jul 1999
MCEWAN, Euan Secretary 27 Sep 1996 29 Sep 1999
FITZHUGH, Dirk Olaf Secretary 29 Sep 1999 1 Dec 2001
LOVELL, Anthony Brian Director 7 Mar 2000 31 Mar 2002
BATES, Kenneth Frank Director 31 Mar 2003 31 Dec 2004
MACIVER, Roderick David Director 27 Sep 1996 1 Aug 2008
ROBINSON, Roger William Director 2 Jul 1999 30 Jun 2009
BOOTH, Karen Jane Director 30 Jun 2009 31 Dec 2011
MERCER, Emma Louise Director 8 Dec 2011 10 Jan 2014
BENSON, Richard George Director 31 Dec 2004 27 May 2016
KHAN, Zafar Iqbal Director 10 Jan 2014 11 Sep 2017
MILLS, Lee James Director 8 Dec 2011 18 Jun 2018
TAPP, Richard Francis Secretary 1 Dec 2001 25 Jun 2018

Control

NameNature of controlNotifiedCeased
Carillion Construction 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

Connections

Owned by

Carillion (Denmark) Limited → Carillion Construction Limited → Carillion PLC

Companies at the same address

Data