Company Information for

CARILLION INTEGRATED SERVICES LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,

Company Registration Number

03679838

Private Limited Company

Liquidation

About Carillion Integrated Services Ltd

CARILLION INTEGRATED SERVICES LIMITED was founded on 1998-12-07 and has its registered office in 84 Salop Street. The organisation's status is listed as "Liquidation". Carillion Integrated Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARILLION INTEGRATED SERVICES LIMITED
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
Previous Names
JOHN LAING INTEGRATED SERVICES LIMITED
22/10/2013
EQUION FACILITIES MANAGEMENT LIMITED
14/08/2007
LAING HYDER FACILITIES MANAGEMENT LIMITED
20/12/2000
WW25 LIMITED
04/01/2000

Filing Information

Company Number03679838
Date formed1998-12-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-12-07
Filing return next due2018-12-21
Type of accountsFULL
Last Datalog update:
2018-06-17 13:59:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Francis Tapp Director SOLICITOR 2013-10-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Westley Maffei Company Secretary 2017-07-01 2018-06-04
Emma Louise Mercer Director 2017-12-12 2018-06-01
Keith Robertson Cochrane Director 2017-12-12 2018-02-14
Richard John Howson Director 2013-10-18 2018-01-15
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Timothy Francis George Company Secretary 2013-10-18 2017-06-30
Richard John Adam Director 2013-10-18 2016-10-31
Maria Bernadette Lewis Company Secretary 2009-03-06 2013-10-18
Stuart Martin Colvin Director 2013-01-18 2013-10-18
Declan Gillespie Director 2009-01-26 2013-10-18
Timothy Nicholas Grier Director 2004-09-07 2013-10-18
Paul John Anthony Kelly Director 2011-05-27 2013-10-18
Justine Maria Parker Brown Director 2010-11-22 2013-09-27
James Kerr Director 2011-05-27 2013-01-18
Dominic Andrew Jaques Director 2007-08-01 2012-04-06
Michael Paskin Director 2006-06-01 2009-07-02
Adrian Connor Director 2007-07-01 2009-06-19
Roger Keith Miller Company Secretary 2007-03-23 2009-03-06
Ian James Rogers Director 2005-07-11 2008-01-29
Andrew James Ballsdon Director 2004-03-24 2007-07-13
Peter Geoffrey Shell Company Secretary 2002-04-12 2007-03-23
Gary Stephen Lucas Director 2001-03-21 2006-09-01
Christopher Best Director 1999-12-08 2006-04-07
Paul Lawrence Salter Director 2003-03-20 2004-11-08
Stephen John Murphy Director 2003-05-21 2004-05-03
James Martin Storer Director 2003-03-20 2003-09-24
Gerard David Blood Director 2003-03-20 2003-06-02
Sally Fiona Morrish Director 2002-08-22 2003-01-22
Asset Management Solutions Ltd Company Secretary 2001-03-09 2002-10-31
Florence Marie Francoise Barras Director 2001-02-01 2002-06-28
Roger Keith Miller Company Secretary 2001-02-02 2002-04-12
Susan Elizabeth Gray Director 1999-12-08 2002-02-10
Richard Gregory Curtis Company Secretary 1998-12-07 2001-02-02
Angela Dunbar Director 1999-12-08 2001-02-02

Related Directorships for Richard Francis Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Francis Tapp THE CENTRE FOR TOMORROW'S COMPANYDirector 2017-02-25 CURRENT 1996-02-27 Active
Richard Francis Tapp CARILLION ADVICE SERVICES LIMITEDDirector 2017-01-10 CURRENT 2017-01-10 Liquidation
Richard Francis Tapp CULTURAL COMMUNITY SOLUTIONS LIMITEDDirector 2013-10-18 CURRENT 2008-06-02 Liquidation
Richard Francis Tapp CARILLION SPECIALIST SERVICES LIMITEDDirector 2012-11-22 CURRENT 1991-01-17 Liquidation
Richard Francis Tapp CARILLION ENERGY SERVICES SCOTLAND LIMITEDDirector 2011-06-08 CURRENT 1987-01-21 Active
Richard Francis Tapp CARILLION HOME SERVICES LIMITEDDirector 2011-06-08 CURRENT 1982-12-13 Active
Richard Francis Tapp A.F.R. LIMITEDDirector 2011-06-08 CURRENT 1987-11-11 Active
Richard Francis Tapp CARILLION HEATING SERVICES LIMITEDDirector 2011-06-08 CURRENT 2003-12-16 Active
Richard Francis Tapp R.G. FRANCIS LIMITEDDirector 2011-06-08 CURRENT 1972-04-28 Active
Richard Francis Tapp WARMSURE LIMITEDDirector 2011-06-08 CURRENT 2006-04-04 Active
Richard Francis Tapp 1ST INSULATION PARTNERS LIMITEDDirector 2011-06-08 CURRENT 1986-10-10 Active
Richard Francis Tapp CARILLION ENERGY SERVICES LIMITEDDirector 2011-04-20 CURRENT 1999-10-14 Liquidation
Richard Francis Tapp OAKLANDS OFFICE PARK (MANAGEMENT) LIMITEDDirector 2008-04-09 CURRENT 2007-11-29 Active
Richard Francis Tapp AM NOMINEES LIMITEDDirector 2008-02-12 CURRENT 1984-04-12 Active
Richard Francis Tapp J.F. MILLER PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1946-02-05 Active
Richard Francis Tapp MARCHWIEL PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1960-06-20 Active
Richard Francis Tapp THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATIONDirector 2005-12-01 CURRENT 1999-03-05 Active - Proposal to Strike off
Richard Francis Tapp CARILLION INSURANCE ADVISERS LIMITEDDirector 2003-12-31 CURRENT 1939-01-30 Active
Richard Francis Tapp CARILLION PENSION PLAN TRUSTEES LIMITEDDirector 2003-03-14 CURRENT 2003-03-14 Active
Richard Francis Tapp SOVEREIGN HARBOUR LIMITEDDirector 2001-12-01 CURRENT 1988-02-04 Active
Richard Francis Tapp EASTBOURNE HARBOUR COMPANY LIMITEDDirector 2001-12-01 CURRENT 1973-10-24 Active
Richard Francis Tapp CARILLION HOLDINGS LIMITEDDirector 2001-12-01 CURRENT 1999-06-01 Liquidation
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDDirector 2001-12-01 CURRENT 2001-01-03 Active