CARILLION (ASPIRE SERVICES) LIMITED - WOLVERHAMPTON
Overview
CARILLION (ASPIRE SERVICES) LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARILLION (ASPIRE SERVICES) LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704254. The accounts status is FULL.
CARILLION (ASPIRE SERVICES) LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704254. The accounts status is FULL.
CARILLION (ASPIRE SERVICES) LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|---|---|---|
| WESTLEY MAFFEI | Secretary | 2017-07-01 | CURRENT | ||
| MR RICHARD GREGG LUMBY | Mar 1961 | British | Director | 2017-12-07 | CURRENT |
| MR PHILIP ERNEST SHEPLEY | Sep 1973 | British | Director | 2018-04-06 | CURRENT |
| MR RICHARD GREGG LUMBY | Mar 1961 | British | Director | 2006-07-04 UNTIL 2017-02-20 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2012-09-18 UNTIL 2017-06-30 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2006-02-09 UNTIL 2006-03-22 | RESIGNED | ||
| MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 2006-07-04 UNTIL 2009-12-08 | RESIGNED |
| MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2009-12-10 UNTIL 2018-01-15 | RESIGNED |
| MICHAEL KASHER | Dec 1965 | British | Director | 2011-07-21 UNTIL 2013-07-23 | RESIGNED |
| STEPHEN EDWIN NICKSON | Sep 1954 | British | Director | 2006-03-08 UNTIL 2006-05-23 | RESIGNED |
| MR PHILIP ERNEST SHEPLEY | Sep 1973 | British | Director | 2017-02-20 UNTIL 2017-12-07 | RESIGNED |
| ASA DANIEL PARKER | Feb 1973 | British | Director | 2013-07-23 UNTIL 2018-01-03 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Director | 2006-02-09 UNTIL 2006-03-22 | RESIGNED | ||
| MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2006-08-25 UNTIL 2010-09-28 | RESIGNED |
| MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2010-11-24 UNTIL 2011-07-21 | RESIGNED |
| PETER AUSTIN CRAGG | Jan 1955 | British | Director | 2006-03-08 UNTIL 2006-07-04 | RESIGNED |
| MR NICHOLAS ANTHONY DOHERTY | Jan 1965 | British | Director | 2006-03-08 UNTIL 2008-07-29 | RESIGNED |
| CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2006-03-01 UNTIL 2012-09-18 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2006-02-09 UNTIL 2006-03-22 | RESIGNED | ||
| CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2006-03-01 UNTIL 2006-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion (Aspire Services) Holdings Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |