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E.J. Horrocks Limited (No: 02023634)

Address: 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT

Status: Liquidation

Incorporated: 28-May-1986

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 24-Jun-2019

Industry Class: 43290 - Other construction installation

Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957   From: Jun-2011   To: Oct-2016  )

Resigned Director: FRANK MAYO CRYER ( DOB: Dec-1924   From: Aug-1991   To: Apr-2004  )

Resigned Director: MITESH DHANAK ( DOB: May-1966   From: Mar-2011   To: Jun-2011  )

Resigned Director: ALAN HAYWARD ( DOB: Jul-1973   From: Jan-2014   To: Jan-2017  )

Resigned Director: ERIC HOLLAND ( DOB: Sep-1943   From: Aug-1991   To: Mar-2000  )

Resigned Director: OLIVE HORROCKS ( DOB: Jan-1941   From: Aug-1991   To: Apr-2004  )

Resigned Director: EDWARD JOHN HORROCKS ( DOB: May-1962   From: Aug-1991   To: Apr-2009  )

Resigned Director: COLIN HORROCKS ( DOB: Aug-1963   From: Aug-1991   To: Apr-1999  )

Resigned Director: DEREK IAN HORROCKS ( DOB: Oct-1968   From: Oct-1996   To: Nov-2009  )

Resigned Director: EDWARD HORROCKS ( DOB: Nov-1937   From: Aug-1991   To: Apr-2004  )

Resigned Director: RICHARD JOHN HOWSON ( DOB: Aug-1968   From: Jun-2011   To: Jan-2018  )

Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968   From: Oct-2016   To: Sep-2017  )

Resigned Director: GARY IAN LAWSON ( DOB: Sep-1972   From: Nov-2002   To: Oct-2007  )

Resigned Director: JOHN MCDONOUGH ( DOB: Nov-1951   From: Jun-2011   To: Dec-2011  )

Resigned Director: MICHAEL MCMAHON ( DOB: Feb-1976   From: Jan-2008   To: Nov-2010  )

Resigned Director: JOHN ROCHE ( DOB: Dec-1961   From: Jan-2001   To: Oct-2007  )

Resigned Director: GILES HENRY SHARP ( DOB: Jul-1970   From: Oct-2007   To: Oct-2010  )

Resigned Director: NEIL SPANN ( DOB: Jan-1974   From: Oct-2010   To: Jan-2014  )

Resigned Director: JONATHAN CAMPBELL SYMONDS ( DOB: Jun-1966   From: Oct-2009   To: Jul-2010  )

Resigned Director: RICHARD FRANCIS TAPP ( DOB: Oct-1959   From: Jun-2011   To: Jul-2018  )

Resigned Director: GRAHAM PAUL TIDBALL ( DOB: Mar-1962   From: Mar-2011   To: Jun-2011  )

Resigned Director: PAUL RICHARD VARLEY ( DOB: Jun-1972   From: Jun-2011   To: May-2012  )

Resigned Secretary: TIMOTHY FRANCIS GEORGE (   From: Jun-2011   To: Jun-2017  )

Resigned Secretary: EDWARD JOHN HORROCKS ( DOB: May-1962   From: Aug-1991   To: Jan-2008  )

Resigned Secretary: CHRISTOPHER JUDD (   From: Jan-2008   To: Jun-2011  )

Resigned Secretary: WESTLEY MAFFEI (   From: Jul-2017   To: Jul-2018  )

Resigned Secretary: ALISON MARGARET SHEPLEY (   From: Jun-2011   To: Dec-2018  )

Persons of Significant Control:

Carillion Energy Services Limited, Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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