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 - LONDON

This company is listed in the following categories:
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)
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

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ODDBALLS APPAREL LIMITED NORTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
NORTHERN RIGHTS SOCIAL ENTERPRISE LIMITED SOUTH SHIELDS ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ICE CONNECTIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82110 - Combined office administrative service activities
VALUE PARTNERSHIP GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ELEMENTARY ENTERPRISES LIMITED JESMOND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
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