CARILLION PENSION PLAN TRUSTEES LIMITED

Dissolved Wolverhampton
C

CARILLION PENSION PLAN TRUSTEES LIMITED

Founded 14 Mar 2003 Dissolved Wolverhampton, United Kingdom website.com
Accounts Submitted 4 Oct 2018
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Full company profile for CARILLION PENSION PLAN TRUSTEES LIMITED (04698269), a dissolved company based in Wolverhampton, United Kingdom. Incorporated 14 Mar 2003. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20141£1£1
1 Feb 20141£1£1
1 Feb 20141£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (12)

Richard Francis Tapp
33.3%
3
Steven Raphael Brunswick
22.2%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carillion Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors,significant Influence Or Control

Richard Francis Tapp

British

Active
Notified 26 Mar 2018
Residence England
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION PENSION PLAN TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2019GazetteGazette Dissolved Voluntary
8 Jan 2019GazetteGazette Notice Voluntary
21 Dec 2018OfficersTermination of Richard Francis Tapp as director on 18 Dec 2018
20 Dec 2018OfficersTermination of Peter Clarke as director on 20 Dec 2018
18 Dec 2018DissolutionDissolution Application Strike Off Company
26 Mar 2019 Gazette

Gazette Dissolved Voluntary

8 Jan 2019 Gazette

Gazette Notice Voluntary

21 Dec 2018 Officers

Termination of Richard Francis Tapp as director on 18 Dec 2018

20 Dec 2018 Officers

Termination of Peter Clarke as director on 20 Dec 2018

18 Dec 2018 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 26 Mar 2019

Gazette Notice Voluntary

7 years ago on 8 Jan 2019

Termination of Richard Francis Tapp as director on 18 Dec 2018

7 years ago on 21 Dec 2018

Termination of Peter Clarke as director on 20 Dec 2018

7 years ago on 20 Dec 2018

Dissolution Application Strike Off Company

7 years ago on 18 Dec 2018