CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED - WOLVERHAMPTON
Overview
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704172. The accounts status is FULL.
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704172. The accounts status is FULL.
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARTHUR HAROLD MOORE | Mar 1951 | British | Director | 2006-03-01 | CURRENT |
| MR RICHARD GREGG LUMBY | Mar 1961 | British | Director | 2017-12-07 | CURRENT |
| GEORGE BRIAN CUTHBERTSON | Feb 1954 | British | Director | 2006-04-06 | CURRENT |
| NEIL BERNARD KINGON | May 1949 | British | Director | 2006-04-06 | CURRENT |
| WESTLEY MAFFEI | Secretary | 2014-11-24 | CURRENT | ||
| MR KEITH WOODWARD | Jan 1954 | British | Director | 2006-03-01 UNTIL 2006-04-30 | RESIGNED |
| MITRE DIRECTORS LIMITED | Corporate Director | 2006-02-09 UNTIL 2006-03-01 | RESIGNED | ||
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2012-09-18 UNTIL 2017-06-30 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Director | 2006-02-09 UNTIL 2006-03-01 | RESIGNED | ||
| MR RICHARD GREGG LUMBY | Mar 1961 | British | Director | 2010-12-14 UNTIL 2017-02-20 | RESIGNED |
| MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2006-04-30 UNTIL 2010-08-31 | RESIGNED |
| MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2006-04-30 UNTIL 2006-08-25 | RESIGNED |
| MR PAUL JOHN MCKENNA | Mar 1956 | British | Director | 2010-11-24 UNTIL 2017-06-08 | RESIGNED |
| MR PHILIP ERNEST SHEPLEY | Sep 1973 | British | Director | 2017-02-20 UNTIL 2017-12-07 | RESIGNED |
| CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2006-03-01 UNTIL 2012-09-18 | RESIGNED | ||
| AZAGEN MOOTOOSAMY | Mar 1975 | British | Director | 2017-08-21 UNTIL 2018-09-04 | RESIGNED |
| MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2006-08-25 UNTIL 2010-09-28 | RESIGNED |
| MR DUNCAN ELLIOT DICKSON | Oct 1954 | British | Director | 2006-03-01 UNTIL 2006-05-31 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2006-02-09 UNTIL 2006-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Jm Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |