CARILLION IRISHENCO LIMITED

Key Data

Status

Converted / Closed

Company No.

FC029292

Incorporation date

01/08/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/11/2009)

18/12/2018

Closure of UK establishment(s) BR014274 and overseas company FC029292 on 2018-06-27

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27/12/2017

Full accounts made up to 2016-12-31

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12/12/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

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12/12/2017

Termination of appointment of Timothy Francis George as secretary on 2017-06-30

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12/12/2017

Termination of appointment of Zafar Iqbal Khan as a director on 2017-11-24

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20/12/2016

Termination of appointment of Michael Harrison Kasher as a director on 2016-06-30

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15/11/2016

Full accounts made up to 2015-12-31

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15/11/2016

Termination of appointment of Richard John Adam as a director on 2016-10-31

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15/11/2016

Termination of appointment of Colin Macpherson as a director on 2016-10-14

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15/11/2016

Details changed for a UK establishment - BR014274 Address Change 24 birch street, wolverhampton, west midlands, WV1 4HY,2015-03-02

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06/11/2015

Full accounts made up to 2014-12-31

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26/10/2015

Termination of appointment of Michael Gerars Lynn-Jones as a director on 2015-10-02

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26/10/2015

Secretary's details changed for Timothy Francis George on 2015-03-02

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26/10/2015

Director's details changed for Richard John Adam on 2015-03-02

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26/10/2015

Director's details changed for Michael Kasher on 2015-03-02

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26/10/2015

Director's details changed for Mr Zafar Iqbal Khan on 2015-03-02

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26/10/2015

Director's details changed for Mr Colin Macpherson on 2015-03-02

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26/10/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

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10/11/2014

Full accounts made up to 2013-12-31

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20/01/2014

Appointment of a director

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20/01/2014

Termination of appointment of Emma Mercer as a director

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28/10/2013

Appointment of a director

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25/10/2013

Appointment of a director

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17/10/2013

Full accounts made up to 2012-12-31

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17/10/2013

Termination of appointment of a director

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17/10/2013

Termination of appointment of Nicola Gyte as a director

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05/12/2012

Appointment of a director

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05/12/2012

Appointment of a director

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05/12/2012

Appointment of a director

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05/12/2012

Full accounts made up to 2011-12-31

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28/11/2012

Appointment of a director

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28/11/2012

Appointment of a director

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28/11/2012

Appointment of Timothy Francis George as a secretary

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28/11/2012

Termination of appointment of Adam Green as a director

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28/11/2012

Termination of appointment of Carillion Secretariat Limited as secretary

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01/11/2012

Full accounts made up to 2009-12-31

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01/11/2012

Full accounts made up to 2010-12-31

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18/10/2012

Termination of appointment of Anthony Towse as a director

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18/10/2012

Termination of appointment of Paul Thompson as a director

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18/10/2012

Termination of appointment of Thomas O'keefe as a director

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18/10/2012

Termination of appointment of Martin Coleman as a director

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18/10/2012

Termination of appointment of Robert Coupe as a director

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18/10/2012

Termination of appointment of John Mcdonough as a director

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04/12/2009

Full accounts made up to 2008-12-31

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17/11/2009

Registration of a UK establishment of an overseas company

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17/11/2009

Appointment at registration for BR014274 - person authorised to represent, Coupe Robert 24 Birch Street Wolverhampton West Midlands WV1 4HY

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17/11/2009

Appointment at registration for BR014274 - person authorised to accept service, George Timothy Francis 24 Birch Street Wolverhampton West Midlands WV1 4HY

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonough, John	Director	17/11/2009 - 31/12/2011	55
Mills, Lee James	Director	12/11/2012 - Present	372
Thompson, Paul Martin	Director	17/11/2009 - 27/09/2012	4
Kasher, Michael Harrison	Director	12/11/2012 - 30/06/2016	28
Adam, Richard John	Director	17/11/2009 - 31/10/2016	109

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CARILLION IRISHENCO LIMITED

CARILLION IRISHENCO LIMITED is an(a) Converted / Closed company incorporated on 01/08/2008 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION IRISHENCO LIMITED?

CARILLION IRISHENCO LIMITED is currently Converted / Closed. It was registered on 01/08/2008 and dissolved on 18/12/2018.

Where is CARILLION IRISHENCO LIMITED located?

CARILLION IRISHENCO LIMITED is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for CARILLION IRISHENCO LIMITED?

The latest filing was on 18/12/2018: Closure of UK establishment(s) BR014274 and overseas company FC029292 on 2018-06-27.