This company is commonly known as E.j. Horrocks Limited. The company was founded 38 years ago and was given the registration number 02023634. The firm's registered office is in LONDON. You can find them at 4 Abbey Orchard Street, , London, . This company's SIC code is 43290 - Other construction installation.
| Name | : | E.J. HORROCKS LIMITED |
|---|---|---|
| Company Number | : | 02023634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 May 1986 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Abbey Orchard Street, London, SW1P 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 28 June 2011 | Active |
| 4 Heythrop Drive, Wirral, CH60 1YQ | Secretary | - | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF | Secretary | 04 January 2008 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 July 2017 | Active |
| Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT | Secretary | 08 June 2011 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 08 June 2011 | Active |
| 61 Osmaston Road, Prenton, Birkenhead, CH42 8LR | Director | - | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF | Director | 04 March 2011 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 22 January 2014 | Active |
| Rose Cottage Alderley Road, Winnington, Northwich, CW8 4BS | Director | - | Active |
| Heather Cottage The Ridge, Heswall, Wirral, L60 6SP | Director | - | Active |
| Dorset House, Latchfore Road Gayton, Wirral, CH60 3RW | Director | 01 October 1996 | Active |
| River View, Lillyfield, Wirral, CH60 8NT | Director | - | Active |
| 4 Heythrop Drive, Wirral, CH60 1YQ | Director | - | Active |
| Riverview, Lillyfield, Wirral, CH60 8NT | Director | - | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 08 June 2011 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 31 October 2016 | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF | Director | 14 July 2010 | Active |
| 1 Clifton Court, Runcorn, WA7 4UT | Director | 01 November 2002 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 08 June 2011 | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF | Director | 04 January 2008 | Active |
| 92 Rosslyn Avenue, Maghull, Liverpool, L31 8AT | Director | 01 January 2001 | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF | Director | 31 October 2007 | Active |
| Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF | Director | 13 October 2010 | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF | Director | 26 October 2009 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 08 June 2011 | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF | Director | 04 March 2011 | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF | Director | 08 June 2011 | Active |
| Carillion Energy Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2018-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-06 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-09 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Officers | Change person secretary company with change date. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2017-11-27 | Officers | Change person secretary company with change date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Officers | Change person director company with change date. | Download |
| 2016-10-31 | Officers | Appoint person director company with name date. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-16 | Change of name | Certificate change of name company. | Download |
| 2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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