Company Information for

CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,

Company Registration Number

05704172

Private Limited Company

Liquidation

About Carillion (aspire Services) Holdings No.2 Ltd

CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED was founded on 2006-02-09 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Carillion (aspire Services) Holdings No.2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED
Legal Registered Office
CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1
Previous Names
MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
14/09/2006

Filing Information

Company Number05704172
Date formed2006-02-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return09/02/2016
Filing return next due09/03/2017
Type of accountsFULL
Last Datalog update:
2018-11-05 15:40:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Westley Maffei Company Secretary 2014-11-24
George Brian Cuthbertson Director ACCOUNTANT 2006-04-06
Neil Bernard Kingon Director ACCOUNTANT 2006-04-06
Richard Gregg Lumby Director MANAGING DIRECTOR 2017-12-07 ENGLAND
Arthur Harold Moore Director ENGINEER 2006-03-01 UNITED KINGDOM
Azagen Mootoosamy Director FINANCE DIRECTOR 2017-08-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Ernest Shepley Director 2017-02-20 2017-12-07
Timothy Francis George Company Secretary 2012-09-18 2017-06-30
Paul John Mckenna Director 2010-11-24 2017-06-08
Richard Gregg Lumby Director 2010-12-14 2017-02-20
Carillion Secretariat Limited Company Secretary 2006-03-01 2012-09-18
Rodney Hewer Harris Director 2006-08-25 2010-09-28
Thomas Donald Kenny Director 2006-04-30 2010-08-31
Francis Robin Herzberg Director 2006-04-30 2006-08-25
Duncan Elliot Dickson Director 2006-03-01 2006-05-31
Keith Woodward Director 2006-03-01 2006-04-30
Mitre Secretaries Limited Company Secretary 2006-02-09 2006-03-01
Mitre Directors Limited Director 2006-02-09 2006-03-01
Mitre Secretaries Limited Director 2006-02-09 2006-03-01

Related Directorships for George Brian Cuthbertson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Brian Cuthbertson CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2006-04-06 CURRENT 2006-02-09 Liquidation
George Brian Cuthbertson CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2006-04-06 CURRENT 2006-02-09 Liquidation
George Brian Cuthbertson CARILLION (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2006-04-06 CURRENT 2006-02-09 Liquidation
George Brian Cuthbertson MANSTON LIMITEDDirector 1991-01-15 CURRENT 1990-09-26 Active

Related Directorships for Neil Bernard Kingon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Bernard Kingon CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2006-04-06 CURRENT 2006-02-09 Liquidation
Neil Bernard Kingon CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2006-04-06 CURRENT 2006-02-09 Liquidation
Neil Bernard Kingon CARILLION (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2006-04-06 CURRENT 2006-02-09 Liquidation

Related Directorships for Richard Gregg Lumby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Gregg Lumby CARILLION-BREATHE LIMITEDDirector 2018-05-10 CURRENT 2013-02-15 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE CONSTRUCTION) LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE SERVICES) LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby ORTHOPAEDIC INSTITUTE LTDDirector 2017-10-21 CURRENT 1994-11-21 Active
Richard Gregg Lumby DEFENCE EQUIPMENT SERVICES LTDDirector 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-11-29
Richard Gregg Lumby AMEY DEFENCE SERVICES (HOUSING) LIMITEDDirector 2007-12-08 CURRENT 2005-04-19 Active
Richard Gregg Lumby AMEY DEFENCE SERVICES LIMITEDDirector 2005-09-30 CURRENT 2005-04-19 Active
Richard Gregg Lumby 02136671 LIMITEDDirector 1999-07-30 CURRENT 1987-06-02 Active

Related Directorships for Arthur Harold Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur Harold Moore ASPIRE DEFENCE HOLDINGS LIMITEDDirector 2013-08-29 CURRENT 2003-04-11 Active
Arthur Harold Moore ASPIRE DEFENCE FINANCE PLCDirector 2013-08-29 CURRENT 2006-02-07 Active
Arthur Harold Moore ASPIRE DEFENCE LIMITEDDirector 2013-08-29 CURRENT 2005-09-23 Active
Arthur Harold Moore CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2006-03-01 CURRENT 2006-02-09 Liquidation
Arthur Harold Moore CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2006-03-01 CURRENT 2006-02-09 Liquidation
Arthur Harold Moore CARILLION (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2006-03-01 CURRENT 2006-02-09 Liquidation

Related Directorships for Azagen Mootoosamy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Azagen Mootoosamy CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2017-08-21 CURRENT 2006-02-09 Liquidation
Azagen Mootoosamy CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2017-08-21 CURRENT 2006-02-09 Liquidation
Azagen Mootoosamy CARILLION (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2017-08-21 CURRENT 2006-02-09 Liquidation