KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
LEATHERHEAD

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Company number 05704122
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Colin Kenneth Kenton as a director on 30 March 2016. The most likely internet sites of KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED are www.kbraspireservicesholdingsno2.co.uk, and www.kbr-aspire-services-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbr Aspire Services Holdings No 2 Limited is a Private Limited Company. The company registration number is 05704122. Kbr Aspire Services Holdings No 2 Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Kbr Aspire Services Holdings No 2 Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . OWEN, Susan Meirion is a Secretary of the company. BARRETT, James is a Director of the company. DEACON, Christopher Richard is a Director of the company. KENTON, Colin Kenneth is a Director of the company. KERRY, Robert Paul is a Director of the company. SHARMAN, Alan George, Major General is a Director of the company. SPEARING, Matthew Mark is a Director of the company. Secretary FLINDERS, Harold Derek has been resigned. Secretary HAWKINGS, Richard Venton has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BARRIE, Andrew Jonathan has been resigned. Director BRYDEN, Gordon has been resigned. Director CARD, Richard Sean has been resigned. Director LAYZELL, Erik Francis has been resigned. Director PATEL, Pankaj has been resigned. Director ROBERTSON, Kenneth John has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
OWEN, Susan Meirion
Appointed Date: 10 June 2008
Director
BARRETT, James
Appointed Date: 31 January 2008
60 years old
Director
DEACON, Christopher Richard
Appointed Date: 10 April 2006
78 years old
Director
KENTON, Colin Kenneth
Appointed Date: 30 March 2016
68 years old
Director
KERRY, Robert Paul
Appointed Date: 02 February 2012
69 years old
Director
SHARMAN, Alan George, Major General
Appointed Date: 10 April 2006
83 years old
Director
SPEARING, Matthew Mark
Appointed Date: 05 August 2013
52 years old

Resigned Directors

Secretary
FLINDERS, Harold Derek
Resigned: 01 December 2007
Appointed Date: 09 February 2006
Secretary
HAWKINGS, Richard Venton
Resigned: 10 June 2008
Appointed Date: 01 December 2007
Secretary
MITRE SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Director
BARRIE, Andrew Jonathan
Resigned: 05 August 2013
Appointed Date: 07 April 2008
58 years old
Director
BRYDEN, Gordon
Resigned: 07 April 2008
Appointed Date: 09 February 2006
68 years old
Director
CARD, Richard Sean
Resigned: 02 February 2012
Appointed Date: 15 December 2006
64 years old
Director
LAYZELL, Erik Francis
Resigned: 31 January 2008
Appointed Date: 15 December 2006
62 years old
Director
PATEL, Pankaj
Resigned: 15 December 2006
Appointed Date: 09 February 2006
57 years old
Director
ROBERTSON, Kenneth John
Resigned: 15 December 2006
Appointed Date: 09 February 2006
58 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Director
MITRE SECRETARIES LIMITED
Resigned: 23 March 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Kellogg Brown & Root Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Appointment of Mr Colin Kenneth Kenton as a director on 30 March 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
21 Dec 2015
Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
...
... and 45 more events
28 Mar 2006
Director resigned
28 Mar 2006
Secretary resigned;director resigned
28 Mar 2006
New secretary appointed
17 Mar 2006
Registered office changed on 17/03/06 from: mitre house 160 aldersgate street london EC1A 4DD
09 Feb 2006
Incorporation

KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED Charges

6 April 2006
A kbr sspv topco limited debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All right title and interest in and to the shares all…

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