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Company Information for

CARILLION IRISHENCO LIMITED

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC029292
Other company type
Active

Company Overview

About Carillion Irishenco Ltd
CARILLION IRISHENCO LIMITED was founded on 2008-08-01 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Carillion Irishenco Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARILLION IRISHENCO LIMITED
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC029292
Company ID Number FC029292
Date formed 2008-08-01
Country 
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-07 17:20:31
Primary Source:Companies House

Company Officers of CARILLION IRISHENCO LIMITED

Current Directors
Officer Role Date Appointed
WESTLEY MAFFEI
Company Secretary 2017-07-01
LEE JAMES MILLS
Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ZAFAR IQBAL KHAN
Director 2014-01-10 2017-11-24
TIMOTHY FRANCIS GEORGE
Company Secretary 2012-09-18 2017-06-30
RICHARD JOHN ADAM
Director 2009-11-17 2016-10-31
COLIN MACPHERSON
Director 2012-11-12 2016-10-14
MICHAEL HARRISON KASHER
Director 2012-11-12 2016-06-30
MICHAEL GERARS LYNN-JONES
Director 2013-02-28 2015-10-02
EMMA LOUISE MERCER
Director 2012-11-12 2014-01-10
NICOLA CAROL GYTE
Director 2012-11-12 2013-02-28
ADAM RICHARD GREEN
Director 2009-11-17 2012-11-12
PAUL MARTIN THOMPSON
Director 2009-11-17 2012-09-27
CARILLION SECRETARIAT LIMITED
Company Secretary 2009-11-17 2012-09-18
ANDREW MARK DAVIES
Director 2010-06-15 2012-08-10
ANTHONY RICHARD TOWSE
Director 2009-11-17 2012-07-13
MARTIN JOSEPH COLEMAN
Director 2009-11-17 2012-05-03
ROBERT COUPE
Director 2009-11-17 2012-04-30
JOHN MCDONOUGH
Director 2009-11-17 2011-12-31
THOMAS O'KEEFE
Director 2009-11-17 2010-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES MILLS CARILLION PRIVATE FINANCE LIMITED Director 2017-10-19 CURRENT 1994-12-02 Active
LEE JAMES MILLS EAGA NI LIMITED Director 2017-01-06 CURRENT 2001-05-24 Active
LEE JAMES MILLS EAGA SERVICES LIMITED Director 2017-01-06 CURRENT 1994-09-14 Active
LEE JAMES MILLS HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED Director 2017-01-06 CURRENT 1982-09-27 Active
LEE JAMES MILLS PLOT B5 SA1 MANAGEMENT COMPANY LIMITED Director 2015-11-06 CURRENT 2004-07-09 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (WEST INDIES) LIMITED Director 2014-09-15 CURRENT 1966-07-11 Active
LEE JAMES MILLS CARILLION (MAPLE OAK) LIMITED Director 2014-06-11 CURRENT 1979-12-28 Active
LEE JAMES MILLS CRR PARTNERSHIP LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
LEE JAMES MILLS CARILLION RICHARDSON WORCESTER LIMITED Director 2012-11-16 CURRENT 2004-07-07 Active
LEE JAMES MILLS CARILLION PROJECT INVESTMENTS LIMITED Director 2011-12-08 CURRENT 1979-02-28 Liquidation
LEE JAMES MILLS CARILLION MANAGED SERVICES LIMITED Director 2011-12-08 CURRENT 1995-11-24 Active - Proposal to Strike off
LEE JAMES MILLS CARILLION CONSTRUCTION OVERSEAS LIMITED Director 2011-12-08 CURRENT 1976-07-26 Active
LEE JAMES MILLS NEW WORLD LEISURE LIMITED Director 2011-09-19 CURRENT 2005-03-02 Active
LEE JAMES MILLS CARILLION (DB) PENSION TRUSTEE LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
LEE JAMES MILLS CARILLION GB LIMITED Director 2010-07-06 CURRENT 1995-09-22 Active
LEE JAMES MILLS TOWN HOSPITALS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
LEE JAMES MILLS DUDLEY BOWER GROUP PLC Director 2010-03-24 CURRENT 1956-05-23 Liquidation
LEE JAMES MILLS CARILLION REGIONAL CONSTRUCTION LIMITED Director 2009-06-30 CURRENT 1935-07-26 Active
LEE JAMES MILLS STEPHENSON MAINTENANCE LIMITED Director 2009-06-30 CURRENT 1936-02-03 Active - Proposal to Strike off
LEE JAMES MILLS INSPIREDSPACES LIMITED Director 2009-04-27 CURRENT 1983-09-12 Active
LEE JAMES MILLS MOWLEM SCOTLAND LIMITED Director 2008-09-03 CURRENT 1945-03-20 Active
LEE JAMES MILLS PME PARTNERSHIPS LIMITED Director 2008-09-03 CURRENT 2000-01-05 Liquidation
LEE JAMES MILLS CARILLION ASP LIMITED Director 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
LEE JAMES MILLS GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Director 2008-09-02 CURRENT 1927-11-30 Active
LEE JAMES MILLS JOHN MOWLEM CONSTRUCTION PLC Director 2008-09-02 CURRENT 1985-09-17 Active
LEE JAMES MILLS JOHNSTON CONSTRUCTION LIMITED Director 2008-09-02 CURRENT 1924-08-11 Active - Proposal to Strike off
LEE JAMES MILLS TBV POWER LIMITED Director 2008-09-01 CURRENT 1990-07-09 Active
LEE JAMES MILLS CARILLION AM DEVELOPMENTS LIMITED Director 2008-04-21 CURRENT 1982-12-09 Active
LEE JAMES MILLS CARILLION CR LIMITED Director 2008-04-11 CURRENT 1999-06-01 Active
LEE JAMES MILLS A. FARQUHAR (BUILDERS) LIMITED Director 2008-02-12 CURRENT 1959-12-07 Dissolved 2014-07-04
LEE JAMES MILLS POCO PROPERTIES LIMITED Director 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
LEE JAMES MILLS P.HASSALL (ROTHERHAM) LIMITED Director 2008-02-12 CURRENT 1946-08-24 Active
LEE JAMES MILLS BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED Director 2008-02-12 CURRENT 2007-03-05 Active
LEE JAMES MILLS WALTER LAWRENCE DEVELOPMENTS LIMITED Director 2008-02-12 CURRENT 1973-07-19 Active
LEE JAMES MILLS STIELL FACILITIES LIMITED Director 2008-02-12 CURRENT 1973-07-10 Active
LEE JAMES MILLS STIELL INFRAMAN LIMITED Director 2008-02-12 CURRENT 1983-07-19 Active
LEE JAMES MILLS ALFRED MCALPINE SLATE LIMITED Director 2008-02-12 CURRENT 1971-04-22 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES LIMITED Director 2008-02-12 CURRENT 1925-07-15 Active
LEE JAMES MILLS PLUMB INTERIORS CONTRACTING LIMITED Director 2008-02-12 CURRENT 1957-04-29 Active
LEE JAMES MILLS RAINE INDUSTRIES LIMITED Director 2008-02-12 CURRENT 1957-12-06 Active
LEE JAMES MILLS WALTER LAWRENCE HOMES CHILTERNS LIMITED Director 2008-02-12 CURRENT 1976-08-16 Active
LEE JAMES MILLS WALTER LAWRENCE HOUSING INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1986-10-07 Active
LEE JAMES MILLS RAINE LIMITED Director 2008-02-12 CURRENT 1946-07-30 Active
LEE JAMES MILLS P H FURNITURE LIMITED Director 2008-02-12 CURRENT 1974-07-16 Active
LEE JAMES MILLS WHATLINGS PUBLIC LIMITED COMPANY Director 2008-02-12 CURRENT 1935-11-27 Active
LEE JAMES MILLS WALTER LAWRENCE LIMITED Director 2008-02-12 CURRENT 1919-02-15 Active
LEE JAMES MILLS SPARKINSTANT LIMITED Director 2008-02-12 CURRENT 1937-10-14 Active
LEE JAMES MILLS REEMA CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1947-12-10 Active
LEE JAMES MILLS PLUMB FURNITURE SYSTEMS LIMITED Director 2008-02-12 CURRENT 1921-11-30 Active
LEE JAMES MILLS MARCHWIEL PROPERTIES LIMITED Director 2008-02-12 CURRENT 1960-06-20 Active
LEE JAMES MILLS HALL & TAWSE NORTHERN LIMITED Director 2008-02-12 CURRENT 1941-09-30 Active - Proposal to Strike off
LEE JAMES MILLS J.F. MILLER PROPERTIES LIMITED Director 2008-02-12 CURRENT 1946-02-05 Active
LEE JAMES MILLS CHOICEUSUAL LIMITED Director 2008-02-12 CURRENT 1928-03-16 Active
LEE JAMES MILLS ALFRED MCALPINE CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1971-11-26 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES NW LIMITED Director 2008-02-12 CURRENT 1953-07-07 Active
LEE JAMES MILLS AM NOMINEES LIMITED Director 2008-02-12 CURRENT 1984-04-12 Active
LEE JAMES MILLS MOWLEM PENSION TRUSTEES LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
LEE JAMES MILLS CARILLION PENSIONS LIMITED Director 2007-06-20 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PENSION TRUSTEES LIMITED Director 2007-04-30 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2007-04-30 CURRENT 2006-01-25 Active
LEE JAMES MILLS CARILLION WYSE HOLDINGS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
LEE JAMES MILLS RICHARD CRITTALL & COMPANY LIMITED Director 2007-03-26 CURRENT 1957-06-06 Active - Proposal to Strike off
LEE JAMES MILLS WYSEPROPERTY Director 2005-07-11 CURRENT 1997-12-24 Active
LEE JAMES MILLS PME PENSION TRUSTEE (DB) LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
LEE JAMES MILLS CARILLION QUEST TRUSTEE LIMITED Director 2004-09-01 CURRENT 1999-06-01 Active
LEE JAMES MILLS CARILLION FLEET LEASE LIMITED Director 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
LEE JAMES MILLS WARD STREET DEVELOPMENTS LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
LEE JAMES MILLS CARILLION ENGINEERING LIMITED Director 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
LEE JAMES MILLS CARILLION HI-TECH LIMITED Director 2001-05-16 CURRENT 1919-10-08 Active - Proposal to Strike off
LEE JAMES MILLS CARILLION NOMINEES LIMITED Director 2001-05-16 CURRENT 1999-06-10 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (NOMINEES) LIMITED Director 2001-05-16 CURRENT 1990-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-12OSAP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-12-12OSTM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-12-12OSTM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2016-12-20OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER
2016-11-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-15OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-11-15OSTM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON
2016-11-15OSCH01BR014274 ADDRESS CHANGE 02/03/15 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
2015-11-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-26OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNN-JONES
2015-10-26OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-10-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 02/03/2015
2015-10-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 02/03/2015
2015-10-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015
2015-10-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACPHERSON / 02/03/2015
2015-10-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-20OSAP01DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
2014-01-20OSTM01APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
2013-10-28OSAP01DIRECTOR APPOINTED ANDREW MARK DAVIES
2013-10-25OSAP01DIRECTOR APPOINTED MICHAEL GERARS LYNN-JONES
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-17OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2013-10-17OSTM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GYTE
2012-12-05OSAP01DIRECTOR APPOINTED NICOLA CAROL GYTE
2012-12-05OSAP01DIRECTOR APPOINTED EMMA MERCER
2012-12-05OSAP01DIRECTOR APPOINTED COLIN MACPHERSON
2012-12-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-28OSAP01DIRECTOR APPOINTED LEE JAMES MILLS
2012-11-28OSAP01DIRECTOR APPOINTED MICHAEL KASHER
2012-11-28OSAP03SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
2012-11-28OSTM01APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN
2012-11-28OSTM02APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
2012-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2012-11-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOWSE
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR THOMAS O'KEEFE
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEMAN
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COUPE
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2009-12-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-17OSIN01INITIAL BRANCH REGISTRATION
2009-11-17OS-PARBR014274 PA APPOINTED GEORGE TIMOTHY FRANCIS 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2009-11-17OS-PARBR014274 PR APPOINTED COUPE ROBERT 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2009-11-17OSIN01INITIAL BRANCH REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CARILLION IRISHENCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARILLION IRISHENCO LIMITED
Intangible Assets
Patents
We have not found any records of CARILLION IRISHENCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION IRISHENCO LIMITED
Trademarks
We have not found any records of CARILLION IRISHENCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION IRISHENCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CARILLION IRISHENCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARILLION IRISHENCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION IRISHENCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION IRISHENCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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