CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
WOLVERHAMPTON MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED

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Company number 05704108
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Philip Ernest Shepley as a director on 20 February 2017; Termination of appointment of Richard Gregg Lumby as a director on 20 February 2017. The most likely internet sites of CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED are www.carillionaspireconstructionholdingsno2.co.uk, and www.carillion-aspire-construction-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Carillion Aspire Construction Holdings No 2 Limited is a Private Limited Company. The company registration number is 05704108. Carillion Aspire Construction Holdings No 2 Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Carillion Aspire Construction Holdings No 2 Limited is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. MAFFEI, Westley is a Secretary of the company. CUTHBERTSON, George Brian is a Director of the company. KINGON, Neil Bernard is a Director of the company. MCKENNA, Paul John is a Director of the company. MOORE, Arthur Harold is a Director of the company. SHEPLEY, Philip Ernest is a Director of the company. Secretary CARILLION SECRETARIAT LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director DICKSON, Duncan Elliot has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director KENNY, Thomas Donald has been resigned. Director LUMBY, Richard Gregg has been resigned. Director WOODWARD, Keith has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 18 September 2012
Secretary
MAFFEI, Westley
Appointed Date: 24 November 2014
Director
CUTHBERTSON, George Brian
Appointed Date: 06 April 2006
71 years old
Director
KINGON, Neil Bernard
Appointed Date: 06 April 2006
76 years old
Director
MCKENNA, Paul John
Appointed Date: 24 November 2010
69 years old
Director
MOORE, Arthur Harold
Appointed Date: 01 March 2006
74 years old
Director
SHEPLEY, Philip Ernest
Appointed Date: 20 February 2017
52 years old

Resigned Directors

Secretary
CARILLION SECRETARIAT LIMITED
Resigned: 18 September 2012
Appointed Date: 01 March 2006
Secretary
MITRE SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 09 February 2006
Director
DICKSON, Duncan Elliot
Resigned: 25 August 2006
Appointed Date: 01 March 2006
71 years old
Director
HARRIS, Rodney Hewer
Resigned: 28 September 2010
Appointed Date: 25 August 2006
64 years old
Director
KENNY, Thomas Donald
Resigned: 31 August 2010
Appointed Date: 30 April 2006
71 years old
Director
LUMBY, Richard Gregg
Resigned: 20 February 2017
Appointed Date: 14 December 2010
64 years old
Director
WOODWARD, Keith
Resigned: 30 April 2006
Appointed Date: 01 March 2006
71 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 01 March 2006
Appointed Date: 09 February 2006
Director
MITRE SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Carillion Jm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED Events

16 Mar 2017
Confirmation statement made on 9 February 2017 with updates
21 Feb 2017
Appointment of Mr Philip Ernest Shepley as a director on 20 February 2017
21 Feb 2017
Termination of appointment of Richard Gregg Lumby as a director on 20 February 2017
08 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 48 more events
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned;director resigned
14 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
14 Mar 2006
Registered office changed on 14/03/06 from: mitre house 160 aldersgate street london EC1A 4DD
09 Feb 2006
Incorporation

CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED Charges

6 April 2006
The mowlem cspv topco limited
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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