ERNEST IRELAND CONSTRUCTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ERNEST IRELAND CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ERNEST IRELAND CONSTRUCTION LIMITED was incorporated 47 years ago on 14/01/1977 and has the registered number: 01294261. The accounts status is DORMANT and accounts are next due on 30/09/2018.
ERNEST IRELAND CONSTRUCTION LIMITED was incorporated 47 years ago on 14/01/1977 and has the registered number: 01294261. The accounts status is DORMANT and accounts are next due on 30/09/2018.
ERNEST IRELAND CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2018 | 15/02/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARILLION SECRETARIAT LIMITED | Corporate Director | 2001-11-06 UNTIL 2008-09-01 | RESIGNED | ||
| CARILLION MANAGEMENT LIMITED | Corporate Director | 2001-11-06 UNTIL 2008-09-01 | RESIGNED | ||
| ALEC WARD | Sep 1949 | British | Director | RESIGNED | |
| MR THOMAS HENRY ROBINSON | Feb 1930 | British | Director | RESIGNED | |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-09-01 UNTIL 2018-06-28 | RESIGNED |
| MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2018-06-28 | RESIGNED |
| TERENCE JAMES HULLAND | Aug 1945 | Director | RESIGNED | ||
| TREVOR MARSHALL HOLROYD | Mar 1938 | British | Director | RESIGNED | |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2008-09-01 UNTIL 2017-06-30 | RESIGNED |
| RONALD BRYANT | Mar 1934 | British | Director | RESIGNED | |
| STEPHEN BOWCOTT | Apr 1955 | British | Director | RESIGNED | |
| WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-06-28 | RESIGNED | ||
| TERENCE JAMES HULLAND | Aug 1945 | Secretary | RESIGNED | ||
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2007-08-02 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Jm Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |