CARILLION IRISHENCO LIMITED
Overview
| Company Name | CARILLION IRISHENCO LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029292 |
| External Registration Number | 290713 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CARILLION IRISHENCO LIMITED located?
| Registered Office Address | Branch Registration Refer To Parent Registry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARILLION IRISHENCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
CARILLION IRISHENCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | IRELAND |
| Place Registered | Ireland - Companies Registration Office, Parnell House, 14 Parnell Sq, Dublin 1 |
| Company Number | 290713 |
What are the latest filings for CARILLION IRISHENCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR014274 and overseas company FC029292 on Jun 27, 2018 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Appointment of Westley Maffei as a secretary on Jul 01, 2017 | 3 pages | OSAP03 | ||
Termination of appointment of Timothy Francis George as secretary on Jun 30, 2017 | 2 pages | OSTM02 | ||
Termination of appointment of Zafar Iqbal Khan as a director on Nov 24, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Michael Harrison Kasher as a director on Jun 30, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||
Termination of appointment of Richard John Adam as a director on Oct 31, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Colin Macpherson as a director on Oct 14, 2016 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR014274 Address Change 24 birch street, wolverhampton, west midlands, WV1 4HY,Mar 02, 2015 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||
Termination of appointment of Michael Gerars Lynn-Jones as a director on Oct 02, 2015 | 2 pages | OSTM01 | ||
Secretary's details changed for Timothy Francis George on Mar 02, 2015 | 3 pages | OSCH05 | ||
Director's details changed for Richard John Adam on Mar 02, 2015 | 3 pages | OSCH03 | ||
Director's details changed for Michael Kasher on Mar 02, 2015 | 3 pages | OSCH03 | ||
Director's details changed for Mr Zafar Iqbal Khan on Mar 02, 2015 | 3 pages | OSCH03 | ||
Director's details changed for Mr Colin Macpherson on Mar 02, 2015 | 3 pages | OSCH03 | ||
Director's details changed for Mr Lee James Mills on Mar 02, 2015 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Emma Mercer as a director | 2 pages | OSTM01 | ||
Appointment of a director | 4 pages | OSAP01 | ||
Appointment of a director | 4 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||
Termination of appointment of a director | 2 pages | OSTM01 | ||
Who are the officers of CARILLION IRISHENCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAFFEI, Westley | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House | 241109160001 | |||||||||||
| MILLS, Lee James | Director | Salop Street WV3 0SR Wolverhampton Carillion House 84 West Midlands United Kingdom | United Kingdom | British | 53951880001 | |||||||||
| GEORGE, Timothy Francis | Secretary | Salop Street WV3 0SR Wolverhampton Carillion House 84 West Midlands United Kingdom | British | 174006610001 | ||||||||||
| CARILLION SECRETARIAT LIMITED | Secretary | Birch Street WV1 4HY Wolverhampton 24 West Midlands |
| 146999200001 | ||||||||||
| ADAM, Richard John | Director | Salop Street WV3 0SR Wolverhampton Carillion House 84 West Midlands United Kingdom | United Kingdom | British | 67133560002 | |||||||||
| COLEMAN, Martin Joseph | Director | Hartwell Upper Kill County Kildare Ireland | Ireland | Irish | 55385650001 | |||||||||
| COUPE, Robert | Director | Birch Street WV1 4HY Wolverhampton 24 West Midlands | United Kingdom | British | 146999260001 | |||||||||
| DAVIES, Andrew Mark | Director | 2 Broad Street West Castlegate S1 2BQ Sheffield 2nd Floor The Square South Yorkshire United Kingdom | United Kingdom | British | 186650110002 | |||||||||
| GREEN, Adam Richard | Director | Birch Street WV1 4HY Wolverhampton 24 West Midlands | England | British | 129918780001 | |||||||||
| GYTE, Nicola Carol | Director | Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom | England | British | 192686110001 | |||||||||
| KASHER, Michael Harrison | Director | Salop Street WV3 0SR Wolverhampton Carillion House 84 West Midlands United Kingdom | England | British | 140185150001 | |||||||||
| KHAN, Zafar Iqbal | Director | Salop Street WV3 0SR Wolverhampton Carillion House 84 West Midlands United Kingdom | United Kingdom | British | 82226540002 | |||||||||
| LYNN-JONES, Michael Gerars | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | 182411950001 | |||||||||
| MACPHERSON, Colin | Director | Salop Street WV3 0SR Wolverhampton Carillion House 84 West Midlands United Kingdom | England | British | 122753690001 | |||||||||
| MCDONOUGH, John | Director | Birch Street WV1 4HY Wolverhampton 24 West Midlands | Uk | British | 74536340007 | |||||||||
| MERCER, Emma Louise | Director | Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom | England | British | 163383420001 | |||||||||
| O'KEEFE, Thomas | Director | Hartwell Upper Kill County Kildare Ireland | Ireland | Irish | 146999240001 | |||||||||
| THOMPSON, Paul Martin | Director | Birch Street WV1 4HY Wolverhampton 24 West Midlands | United Kingdom | British | 146999270001 | |||||||||
| TOWSE, Anthony Richard | Director | Birch Street WV1 4HY Wolverhampton 24 West Midlands | England | British | 163799310001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0