Company Information for ERINHILL LIMITED
16 SILVERWOOD INDUSTRIAL AREA, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT66 6LN,
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Company Registration Number
NI601458
Private Limited Company
Active |
Company Name | |
---|---|
ERINHILL LIMITED | |
Legal Registered Office | |
16 SILVERWOOD INDUSTRIAL AREA LURGAN CRAIGAVON COUNTY ARMAGH BT66 6LN Other companies in BT26 | |
Company Number | NI601458 | |
---|---|---|
Company ID Number | NI601458 | |
Date formed | 2009-11-27 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 02:08:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ERINHILL HOLDINGS PTY LTD | Active | Company formed on the 1989-02-22 | ||
ERINHILL HOLDINGS DELAWARE LIMITED | Delaware | Unknown | ||
ERINHILL HOLDINGS (BERMUDA) L.P. | Active | Company formed on the 1995-03-21 | ||
ERINHILL HOLDINGS (DELAWARE) LIMITED PARTNERSHIP | Active | Company formed on the 2006-06-06 | ||
ERINHILL HOLDINGS (DELAWARE) LP (SEC 61 M/C) | Active | Company formed on the 1997-12-18 | ||
ERINHILL INVESTMENT SERVICES PTY. LTD. | Active | Company formed on the 2006-03-21 | ||
ERINHILL MANAGEMENT COMPANY LTD. | Active | Company formed on the 1995-03-17 | ||
ERINHILL PTY LTD | WA 6530 | Active | Company formed on the 1986-09-02 |
Officer | Role | Date Appointed |
---|---|---|
PAUL HENRY BOUGH |
||
PETER GODFREY MAGINNIS |
||
LEIGH RICHARD BASIL RIDLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN STUART FLETCHER |
Director | ||
RICHARD FLINN |
Director | ||
WILLIAM DERMOT O'GRADY |
Director | ||
PAUL MCGUICKIN |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director | ||
DESMOND ROBERT PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOMAR LIMITED | Director | 2011-01-27 | CURRENT | 1983-06-29 | Active | |
FUEL ECONOMY LIMITED | Director | 2011-01-27 | CURRENT | 1991-09-05 | Active - Proposal to Strike off | |
M & M TRAINING SERVICES LIMITED | Director | 2011-01-27 | CURRENT | 2002-02-08 | Active | |
TYRONE CRYSTAL DESIGN LIMITED | Director | 2012-02-07 | CURRENT | 2010-05-20 | Dissolved 2016-01-05 | |
FLOMAR LIMITED | Director | 2011-01-27 | CURRENT | 1983-06-29 | Active | |
FUEL ECONOMY LIMITED | Director | 2011-01-27 | CURRENT | 1991-09-05 | Active - Proposal to Strike off | |
M & M TRAINING SERVICES LIMITED | Director | 2011-01-27 | CURRENT | 2002-02-08 | Active | |
ENERSOL (IRELAND) LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2015-10-27 | |
LOXSIT LIMITED | Director | 2005-06-08 | CURRENT | 2004-09-21 | Dissolved 2015-01-09 | |
EASABILITY SHOWERS LIMITED | Director | 2005-04-16 | CURRENT | 1993-06-22 | Active | |
SILVERWOOD ENTERPRISE LIMITED | Director | 2004-08-30 | CURRENT | 2004-08-16 | Active | |
CLYDESIDE GALVANIZERS LIMITED | Director | 1998-06-09 | CURRENT | 1998-06-09 | Liquidation | |
FUEL ECONOMY LIMITED | Director | 2018-03-20 | CURRENT | 1991-09-05 | Active - Proposal to Strike off | |
M & M TRAINING SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2002-02-08 | Active | |
FLOMAR LIMITED | Director | 2014-11-11 | CURRENT | 1983-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2024-08-05 GBP 1,325 | ||
CESSATION OF PAUL BOUGH AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Leigh Ridlington as a person with significant control on 2024-08-07 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY BOUGH | ||
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR NATHAN EARLE | ||
DIRECTOR APPOINTED MR ADAM EALES | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM 34 Clogher Road Hillsborough Down BT26 6PJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BOUGH | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 5670 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-19 GBP 5,670 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR LEIGH RICHARD BASIL RIDLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLETCHER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARTIN FLETCHER | |
RES01 | ADOPT ARTICLES 25/02/11 | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
RES13 | DIRECTORS ENTITLED TO ALLOT MAX OF 9999 ORDINARY SHARES 05/01/2011 | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED RICHARD FLINN | |
AP01 | DIRECTOR APPOINTED PAUL HENRY BOUGH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DERMOT O'GRADY | |
AR01 | 27/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM C/O ELLIOTT DUFFY GARRETT ROYSTON HOUSE 34 UPPER QUEEN STREET BELFAST COUNTY ANTRIM BT1 6FD | |
AP01 | DIRECTOR APPOINTED PETER MAGINNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGUICKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND | |
AP01 | DIRECTOR APPOINTED PAUL MCGUICKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DES PALMER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERINHILL LIMITED
Called Up Share Capital | 2012-04-01 | £ 10,000 |
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Fixed Assets | 2012-04-01 | £ 235,635 |
Shareholder Funds | 2012-04-01 | £ 235,635 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ERINHILL LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |