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CARILLION AQUMEN MANAGEMENT SE...
Company number: 03902700
Company Name:

CARILLION AQUMEN MANAGEMENT SERVICES LIMITED

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Telephone:
01902422431
Website:
Directors:

Mr T.F. George

 appointed 03 Sep 2008
also director of:
ALFRED BOOTH & COMPANY LIMITED 00136349
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED 01505628
ALFRED MCALPINE CONSTRUCTION LIMITED 01032666
ALFRED MCALPINE INTERNATIONAL LIMITED 01449086
ALFRED MCALPINE SLATE HOLDINGS LIMITED 02423538
ALFRED MCALPINE SLATE LIMITED 01008774
AM NOMINEES LIMITED 01808326
AM SECRETARIES LIMITED 00911288
AMBS 1 LIMITED SC292392
BARCLAY MOWLEM (ASIA) LIMITED 02811168
CARILLION (AMBS) HOLDINGS LIMITED SC203910
CARILLION ASP LIMITED 05491746
CARILLION CONSTRUCTION (CONTRACTS) LIMITED 00156617
CARILLION CONSTRUCTION (NOMINEES) LIMITED 02556935
CARILLION FLEET LEASE LIMITED 04458616
CARILLION HI-TECH LIMITED 00159414
CARILLION INSURANCE ADVISERS LIMITED 00349002
CARILLION INTERNATIONAL LIMITED 00590213
CARILLION MANAGEMENT LIMITED 01223050
CARILLION OVERSEAS LIMITED 01191063
CARILLION PROFESSIONAL SERVICES LIMITED 02916489
CARILLION QUEST TRUSTEE LIMITED 03783014
CARILLION SECRETARIAT LIMITED 00945169
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED 00881324
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED 01180475
CITY SPECIAL WASTE LIMITED 02801677
DERWENT PARTNERSHIP HOMES LIMITED 02923041
DUDLEY BOWER & CO. LIMITED 03100394
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED 00868213
ERNEST IRELAND CONSTRUCTION LIMITED 01294261
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY SC014842
HALE BROOKS LIMITED FC022212
HALL & TAWSE NORTHERN LIMITED 00369692
INSPIREDSPACES LIMITED 01752119
J.F. MILLER PROPERTIES LIMITED 00404120
JOHN MOWLEM CONSTRUCTION PLC 01947809
JOHNSTON CONSTRUCTION LIMITED 00199835
K E MILLARD & CO LIMITED 00353626
MARCHWIEL DEVELOPMENTS LIMITED 00758858
MARCHWIEL INVESTMENTS LIMITED 01401298
MCALPINE BUSINESS SERVICES LIMITED 01963646
MCALPINE INFRASTRUCTURE SERVICES LIMITED 00326348
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED 03392601
MOWLEM SCOTLAND LIMITED SC023190
MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED 02690390
P HASSALL (KINVER) LIMITED 00810299
P HASSALL LIMITED 00798579
PLUMB FURNITURE SYSTEMS LIMITED 00178126
PLUMB OFFICE INTERIORS LIMITED 01124919
PME PARTNERSHIPS LIMITED 03902730
PME TECHNICAL SERVICES LIMITED 00531085
POCO DEVELOPMENTS LIMITED 00850467
POCO PROPERTIES LIMITED 00723691
QUANTISCI LIMITED 02530035
RAINE LIMITED 00416147
STEPHENSON ENERGY LIMITED 00207376
STEPHENSON MAINTENANCE LIMITED 00309997
STIELL FACILITIES LIMITED 01122105
STIELL INFRAMAN LIMITED SC083991
TOWN HOSPITALS LIMITED 07251289
WALTER LAWRENCE LIMITED 00153182

Mr L.J. Mills

 appointed 03 Sep 2008
also director of:
ALFRED BOOTH & COMPANY LIMITED 00136349
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED 01505628
ALFRED MCALPINE CONSTRUCTION LIMITED 01032666
ALFRED MCALPINE INTERNATIONAL LIMITED 01449086
ALFRED MCALPINE SLATE HOLDINGS LIMITED 02423538
ALFRED MCALPINE SLATE LIMITED 01008774
AM NOMINEES LIMITED 01808326
AMBS 1 LIMITED SC292392
BARCLAY MOWLEM (ASIA) LIMITED 02811168
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED 06137874
CARILLION (AM) LIMITED 01367044
CARILLION (AMBS) HOLDINGS LIMITED SC203910
CARILLION (CONTRACTS) INTERNATIONAL LIMITED 00959327
CARILLION (DB) PENSION TRUSTEE LIMITED 07503967
CARILLION (SINGAPORE) LIMITED 00551186
CARILLION AM DEVELOPMENTS LIMITED 01685693
CARILLION ASP LIMITED 05491746
CARILLION CONSTRUCTION (CONTRACTS) LIMITED 00156617
CARILLION CONSTRUCTION (NOMINEES) LIMITED 02556935
CARILLION CR LIMITED 03783015
CARILLION ENGINEERING LIMITED 02817497
CARILLION FLEET LEASE LIMITED 04458616
CARILLION FLEET MANAGEMENT LIMITED 00537677
CARILLION GB LIMITED 03105686
CARILLION HI-TECH LIMITED 00159414
CARILLION HOLDINGS LIMITED 03783019
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED 04172043
CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED 01745606
CARILLION INTERNATIONAL LIMITED 00590213
CARILLION JM LIMITED 00077628
CARILLION LAWLEY LIMITED 03198714
CARILLION MANAGEMENT LIMITED 01223050
CARILLION NOMINEES LIMITED 03787277
CARILLION OVERSEAS LIMITED 01191063
CARILLION PENSION TRUSTEES LIMITED 03813637
CARILLION PENSIONS LIMITED 03813691
CARILLION PROFESSIONAL SERVICES LIMITED 02916489
CARILLION PUBLIC SECTOR TRUSTEES LIMITED 05687214
CARILLION QUEST TRUSTEE LIMITED 03783014
CARILLION REGIONAL CONSTRUCTION LIMITED 00303453
CARILLION SECRETARIAT LIMITED 00945169
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED 00881324
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED 01180475
CARILLION UTILITY SERVICES GROUP LIMITED 01521006
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
CARILLION WYSE HOLDINGS LIMITED 06190456
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED 05594774
CENTRAC LIMITED 02995364
CHURCHWARD RESIDENTIAL LIMITED 03783021
CITY SPECIAL WASTE LIMITED 02801677
DERWENT PARTNERSHIP HOMES LIMITED 02923041
DUDLEY BOWER & CO. LIMITED 03100394
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED 00868213
ERNEST IRELAND CONSTRUCTION LIMITED 01294261
FRIERN PARK LIMITED 02778289
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY SC014842
HALE BROOKS LIMITED FC022212
HALL & TAWSE NORTHERN LIMITED 00369692
INSPIREDSPACES LIMITED 01752119
J.F. MILLER PROPERTIES LIMITED 00404120
JOHN MOWLEM CONSTRUCTION PLC 01947809
JOHNSTON CONSTRUCTION LIMITED 00199835
K E MILLARD & CO LIMITED 00353626
MARCHWIEL DEVELOPMENTS LIMITED 00758858
MARCHWIEL INVESTMENTS LIMITED 01401298
MARCHWIEL PROPERTIES LIMITED 00662675
MCALPINE BUSINESS SERVICES LIMITED 01963646
MCALPINE INFRASTRUCTURE SERVICES LIMITED 00326348
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED 03392601
MOWLEM PENSION TRUSTEES LIMITED 06419254
MOWLEM SCOTLAND LIMITED SC023190
MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED 02690390
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED 06440415
P HASSALL (KINVER) LIMITED 00810299
P HASSALL LIMITED 00798579
PLANNED MAINTENANCE ENGINEERING LIMITED 00737307
PLUMB FURNITURE SYSTEMS LIMITED 00178126
PLUMB OFFICE INTERIORS LIMITED 01124919
PME PARTNERSHIPS LIMITED 03902730
PME PENSION TRUSTEE (DB) LIMITED 05501002
PME PENSION TRUSTEE (DC) LIMITED 05501004
PME TECHNICAL SERVICES LIMITED 00531085
POCO DEVELOPMENTS LIMITED 00850467
POCO PROPERTIES LIMITED 00723691
POSTWORTH LIMITED 02508579
POWERONLINE LIMITED 03458105
QUANTISCI LIMITED 02530035
RAINE LIMITED 00416147
STEPHENSON MAINTENANCE LIMITED 00309997
STIELL FACILITIES LIMITED 01122105
STIELL INFRAMAN LIMITED SC083991
TBV POWER LIMITED 02519780
TOWN HOSPITALS LIMITED 07251289
W A INVESTMENTS LIMITED 01577583
WAKEREMOTE LIMITED 02112970
WALTER LAWRENCE LIMITED 00153182
WARD STREET DEVELOPMENTS LIMITED 05052745
WYSEPROPERTY 03485972
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
05 Jan 2000
Registered Office:

24 BIRCH STREET, WOLVERHAMPTON

,

WEST MIDLANDS

,

WV1 4HY

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
CARILLION MANAGED SERVICES LIMITED  03130297  Parent
CARILLION PLC  03782379  Group
Pecking Order:
UK Wide:126,225  Industry:9,293  Postal Area:156 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
9,294 S.A.I. LIMITED 01820018 Trailing
9,295 JUBILLMEYER LIMITED 01328056 Trailing
9,296 HISTORIC SCOTLAND FOUNDATION SC222035 Trailing
9,297 STRATA PETROLEUM CONSULTING LIMITED 01992034 Trailing
9,298 GERRY FRANCIS LIMITED 01118449 Trailing

Pecking Order of Local Peers and Industry Competitors:
371 TILCON SERVICES LIMITED 00508685 Leading
618 TARMAC HOLDINGS LIMITED 00132583 Leading
798 MARCHWIEL INVESTMENTS LIMITED 01401298 Leading
928 MONTERAY LIMITED 04054291 Leading
1,093 CARILLION (ASPIRE CONSTRUCTION) LIMITED 05704135 Leading
1,562 CARILLION (ASPIRE SERVICES) LIMITED 05704254 Leading
2,236 CARILLION PRIVATE FINANCE LIMITED 02997859 Leading
10,235 ALMA STEELS LIMITED 01269635 Trailing
10,319 MARDON ENGINEERING CO. LIMITED 01195567 Trailing
10,903 STARKLE LIMITED 01431844 Trailing
11,277 BREAKWELLS GLASS LIMITED 01713748 Trailing
11,751 WOLVERHAMPTON MASONIC CLUB LIMITED 01979898 Trailing
11,812 CARILLION SERVICES LIMITED 03011791 Trailing
12,097 BUILDING ENVIRONMENTAL HYGIENE LIMITED 02404092 Trailing
12,272 CALISTRO CONSULTANTS LIMITED 01436420 Trailing
13,361 C L HOLDINGS LTD 06013740 Trailing
17,181 COMO AGENCIES LIMITED 01984507 Trailing
Last Updated:
13 Oct 2011 Refresh

UK Companies A-Z: Ca Page 334

Company number: 03902700
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16 Feb 2012
REPORT
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05 Jan 2011
AR01
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£ 1.99
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09 Jul 2010
AA
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06 Jan 2010
AR01
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Annual Return (Director's details) 05/01/10
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14 Oct 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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06 Jan 2009
363a
Annual Return (Director's details) made up to 05/01/09
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19 Sep 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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03 Sep 2008
288a
Director Appointed TIMOTHY FRANCIS GEORGE
£ 1.99
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03 Sep 2008
288a
Director Appointed LEE JAMES MILLS
£ 1.99
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03 Sep 2008
288b
APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
£ 1.99
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09 Jan 2008
363a
Annual Return (Director's details) made up to 05/01/08
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31 Oct 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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02 Apr 2007
AA
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08 Jan 2007
363a
Annual Return (Director's details) made up to 05/01/07
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05 Dec 2006
288c
Director's details changed
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05 Dec 2006
288c
Secretary's details changed
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24 May 2006
CERTNM
Company Name Changed
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22 May 2006
287
Registered Office changed on 22/05/06
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02 Feb 2006
AA
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16 Jan 2006
363a
Annual Return (Director's details) made up to 05/01/06
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26 Aug 2005
363a
Annual Return (Director's details) made up to 05/01/04 ; AMEND
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06 Jan 2005
363a
Annual Return (Director's details) made up to 05/01/05
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27 Sep 2004
288b
Director Resigned
£ 1.99
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28 Jul 2004
AA
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07 May 2004
288a
New Director Appointed
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17 Mar 2004
288b
Director Resigned
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13 Jan 2004
363a
Annual Return (Director's details) made up to 05/01/04
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17 Nov 2003
CERTNM
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03 Nov 2003
AA
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14 Oct 2003
288b
Director Resigned
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30 Jan 2003
363a
Annual Return (Director's details) made up to 05/01/03
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18 Sep 2002
ELRES
S386 DISP APP AUDS 12/03/02
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02 Aug 2002
AA
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05 Apr 2002
CERTNM
Company Name Changed
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10 Jan 2002
363a
Annual Return (Director's details) made up to 05/01/02
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14 Aug 2001
AA
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12 Jan 2001
363a
Annual Return (Director's details) made up to 05/01/01
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13 Oct 2000
288a
New Director Appointed
£ 1.99
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13 Oct 2000
288a
New Director Appointed
£ 1.99
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13 Oct 2000
288a
New Director Appointed
£ 1.99
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13 Oct 2000
288b
Director Resigned
£ 1.99
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29 Sep 2000
CERTNM
Company Name Changed
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22 Aug 2000
ELRES
S366A DISP HOLDING AGM 08/08/00
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17 Aug 2000
225
ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
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26 Jul 2000
287
Registered Office changed on 26/07/00
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26 Jul 2000
288a
New Secretary Appointed
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26 Jul 2000
288a
New Director Appointed
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24 Jul 2000
288b
Secretary Resigned
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24 Jul 2000
288b
Director Resigned
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05 Jan 2000
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 03902700
NAME
POSITION
APPOINTMENT
NATIONALITY
CARILLION SECRETERIAT LIMITED   CARILLION SECRETERIAT LIMITED
Company Secretary  CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
12 Jul 2000
BritishBritish
Mr T.F. George  Timothy George
Director  CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
03 Sep 2008
BritishBritish
Mr L.J. Mills  Lee Mills
Director  CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
03 Sep 2008
BritishBritish

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