Carillion (Maple Oak) LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
all other documents available
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Company type	Private Limited Company, Active
Company Number	01469541
Record last updated	Friday, June 25, 2021 2:40:54 PM UTC
Official Address	Carillion House 84 Salop Street Wolverhampton Wv30sr St Peter's There are 28 companies registered at this street
Locality	St Peter's
Region	England
Postal Code	WV30SR
Sector	development, build, building, project

Simon Paul Eastwood (born on Jan 17, 1957), 83 companies
Lee James Mills (born on Jul 17, 1958), 435 companies
Mark William Orriss (born on Jan 27, 1963), 19 companies
Westley Maffei (born on Feb 24, 1982), 124 companies
Christopher Michael Ives (born on Feb 14, 1968), 33 companies
Lee Scott Richardson (born on Jul 17, 1972), 128 companies
Martyn Ford Richardson (born on May 31, 1969), 147 companies
Bryan Maloney, 24 companies
Simon Eastwood, 24 companies
Ken Bate (born on Aug 18, 1962), 53 companies

Document Type	Publication date	Download link
Registry	Jun 11, 2021	Appointment of a man as Company Director and Director
Registry	Jun 11, 2021	Resignation of one Director (a man)
Registry	Feb 4, 2020	Resignation of 2 people: one Director (a man)
Registry	Dec 12, 2018	Resignation of 4 people: one Director (a man)
Registry	Dec 12, 2018	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Dec 12, 2018	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 11, 2018	Resignation of one Secretary (a man)
Registry	Jul 1, 2017	Appointment of a man as Secretary
Registry	Jun 10, 2016	Appointment of a man as Chartered Surveyor and Director
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jun 19, 1995	Director resigned, new director appointed