E.J. HORROCKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
E.J. HORROCKS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
E.J. HORROCKS LIMITED was incorporated 37 years ago on 28/05/1986 and has the registered number: 02023634. The accounts status is FULL and accounts are next due on 30/09/2018.
E.J. HORROCKS LIMITED was incorporated 37 years ago on 28/05/1986 and has the registered number: 02023634. The accounts status is FULL and accounts are next due on 30/09/2018.
E.J. HORROCKS LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
43310 - Plastering
43330 - Floor and wall covering
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
Previous trading names include:
CARILLION CONTRACT SERVICES LIMITED (until 16/07/2015)
CARILLION CONTRACT SERVICES LIMITED (until 16/07/2015)
EAGA CONTRACT SERVICES LIMITED (until 28/07/2011)
E. J. HORROCKS LIMITED (until 11/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2018 | 24/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2011-06-08 UNTIL 2011-12-31 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | Secretary | 2011-06-28 UNTIL 2017-06-30 | RESIGNED | ||
CHRISTOPHER JUDD | British | Secretary | 2008-01-04 UNTIL 2011-06-14 | RESIGNED | |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-07-09 | RESIGNED | ||
ALISON MARGARET SHEPLEY | Secretary | 2011-06-08 UNTIL 2018-12-21 | RESIGNED | ||
EDWARD JOHN HORROCKS | May 1962 | British | Secretary | RESIGNED | |
MR GARY IAN LAWSON | Sep 1972 | British | Director | 2010-07-14 UNTIL 2011-03-04 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2011-06-08 UNTIL 2018-07-06 | RESIGNED |
MR GRAHAM PAUL TIDBALL | Mar 1962 | British | Director | 2011-03-04 UNTIL 2011-06-24 | RESIGNED |
MR JONATHAN CAMPBELL SYMONDS | Jun 1966 | British | Director | 2009-10-26 UNTIL 2010-07-14 | RESIGNED |
MR NEIL SPANN | Jan 1974 | British | Director | 2010-10-13 UNTIL 2014-01-22 | RESIGNED |
MR GILES HENRY SHARP | Jul 1970 | British | Director | 2007-10-31 UNTIL 2010-10-13 | RESIGNED |
JOHN ROCHE | Dec 1961 | British | Director | 2001-01-01 UNTIL 2007-10-31 | RESIGNED |
MR MICHAEL MCMAHON | Feb 1976 | British | Director | 2008-01-04 UNTIL 2010-11-16 | RESIGNED |
MR PAUL RICHARD VARLEY | Jun 1972 | British | Director | 2011-06-08 UNTIL 2012-05-31 | RESIGNED |
MR GARY IAN LAWSON | Sep 1972 | British | Director | 2002-11-01 UNTIL 2007-10-31 | RESIGNED |
OLIVE HORROCKS | Jan 1941 | British | Director | RESIGNED | |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2011-06-08 UNTIL 2018-01-15 | RESIGNED |
EDWARD JOHN HORROCKS | May 1962 | British | Director | RESIGNED | |
EDWARD HORROCKS | Nov 1937 | British | Director | RESIGNED | |
MR DEREK IAN HORROCKS | Oct 1968 | British | Director | 1996-10-01 UNTIL 2009-11-17 | RESIGNED |
COLIN HORROCKS | Aug 1963 | British | Director | RESIGNED | |
ERIC HOLLAND | Sep 1943 | British | Director | RESIGNED | |
MR ALAN HAYWARD | Jul 1973 | British | Director | 2014-01-22 UNTIL 2017-01-06 | RESIGNED |
MR MITESH DHANAK | May 1966 | British | Director | 2011-03-04 UNTIL 2011-06-22 | RESIGNED |
MR FRANK MAYO CRYER | Dec 1924 | British | Director | RESIGNED | |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2011-06-08 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Energy Services Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |