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Carillion Irishenco Limited

Carillion Irishenco Limited is a converted/closed company incorporated on 1 August 2008 with the registered office located in . Carillion Irishenco Limited was registered 17 years ago.
Status
Converted/closed
Company No
FC029292
Overseas company
Age
17 years
Incorporated 1 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
01902422431
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Walter Lawrence& Son Limited
Mr Lee James Mills is a mutual person.
Active
Carillion Plant & Transport Limited
Mr Lee James Mills is a mutual person.
Active
00199835 Limited
Mr Lee James Mills is a mutual person.
Dissolved
Heyman Construction Limited
Mr Lee James Mills is a mutual person.
Dissolved
Carillion Private Finance Limited
Mr Lee James Mills is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1.15M
Increased by £250K (+28%)
Turnover
£695K
Decreased by £49K (-7%)
Employees
14
Decreased by 3 (-18%)
Total Assets
£15.21M
Increased by £1.05M (+7%)
Total Liabilities
-£42.75M
Increased by £4.91M (+13%)
Net Assets
-£27.54M
Decreased by £3.86M (+16%)
Debt Ratio (%)
281%
Increased by 13.8% (+5%)
Latest Activity
Full Accounts Submitted
7 Years Ago on 27 Dec 2017
Zafar Iqbal Khan Resigned
7 Years Ago on 24 Nov 2017
UK Establishment Changed
8 Years Ago on 15 Nov 2016
Full Accounts Submitted
8 Years Ago on 15 Nov 2016
Richard John Adam Resigned
8 Years Ago on 31 Oct 2016
Colin Macpherson Resigned
8 Years Ago on 14 Oct 2016
Michael Harrison Kasher Resigned
9 Years Ago on 30 Jun 2016
Full Accounts Submitted
9 Years Ago on 6 Nov 2015
Mr Lee James Mills Details Changed
10 Years Ago on 2 Mar 2015
Mr Colin Macpherson Details Changed
10 Years Ago on 2 Mar 2015
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Documents
Submitted on 18 Dec 2018
Full accounts made up to 31 December 2016
Submitted on 27 Dec 2017
Appointment of Westley Maffei as a secretary on 1 July 2017
Submitted on 12 Dec 2017
Termination of appointment of Timothy Francis George as secretary on 30 June 2017
Submitted on 12 Dec 2017
Termination of appointment of Zafar Iqbal Khan as a director on 24 November 2017
Submitted on 12 Dec 2017
Termination of appointment of Michael Harrison Kasher as a director on 30 June 2016
Submitted on 20 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 15 Nov 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
Submitted on 15 Nov 2016
Termination of appointment of Colin Macpherson as a director on 14 October 2016
Submitted on 15 Nov 2016
Details changed for a UK establishment - BR014274 Address Change 24 birch street, wolverhampton, west midlands, WV1 4HY,Address Change
Submitted on 15 Nov 2016
Repayment History
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