MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED was incorporated 63 years ago on 14/03/1961 and has the registered number: 00686377. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED was incorporated 63 years ago on 14/03/1961 and has the registered number: 00686377. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MITIE CLEANING & SUPPORT SERVICES LIMITED (until 01/04/2009)
MITIE CLEANING & SUPPORT SERVICES LIMITED (until 01/04/2009)
MITIE CLEANING (NORTH) LIMITED (until 31/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
| MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
| DAVID MALCOLM TELLING | Aug 1938 | British | Director | RESIGNED | |
| MISS ELIZABETH JANE MANNING | Sep 1964 | British | Director | 1999-06-23 UNTIL 2013-09-22 | RESIGNED |
| MR MICHAEL MCCARTHY | Apr 1948 | British | Director | RESIGNED | |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-07-03 UNTIL 2015-10-26 | RESIGNED |
| DAVID ANDREW NOEL | Sep 1959 | British | Director | 2006-04-01 UNTIL 2012-03-21 | RESIGNED |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2003-10-07 UNTIL 2012-02-01 | RESIGNED |
| PATRICK WALTER STIRLAND | Sep 1965 | British | Director | 2004-08-16 UNTIL 2012-03-21 | RESIGNED |
| MR IAN REGINALD STEWART | Aug 1941 | British | Director | RESIGNED | |
| ALISON JANE SAUNDERS | Mar 1956 | British | Director | 1997-07-07 UNTIL 1998-11-17 | RESIGNED |
| MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2001-10-02 UNTIL 2004-08-16 | RESIGNED |
| DAVID JOHN ROBERTSON | May 1955 | British | Director | 1991-12-01 UNTIL 1997-07-11 | RESIGNED |
| MARSHALL OWEN THOMAS | Jan 1946 | British | Secretary | 1995-08-21 UNTIL 2000-05-04 | RESIGNED |
| NEIL EDWARD KAY | Jul 1973 | British | Director | 2006-04-01 UNTIL 2009-01-29 | RESIGNED |
| DAVID JOHN JOHNSON | Mar 1951 | British | Director | 2006-04-01 UNTIL 2014-01-21 | RESIGNED |
| ANTHONY FLOYD WATERS | Sep 1937 | Secretary | RESIGNED | ||
| CORINA KATHERINE ROSS | Secretary | 2000-05-04 UNTIL 2006-06-30 | RESIGNED | ||
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
| MITIE ADMINISTRATION 2 LIMITED | Corporate Director | 2009-04-27 UNTIL 2012-06-19 | RESIGNED | ||
| MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
| MR JULIAN SPENCER TOMLIN | Feb 1964 | British | Director | 2015-04-27 UNTIL 2017-04-19 | RESIGNED |
| MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2006-04-24 UNTIL 2012-03-30 | RESIGNED |
| MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2004-08-16 UNTIL 2017-04-19 | RESIGNED |
| MR ROBERT DAVID FORSYTH | Aug 1969 | British | Director | 2015-04-27 UNTIL 2017-04-27 | RESIGNED |
| PAUL MARTIN DOHERTY | Oct 1954 | British | Director | 1997-07-07 UNTIL 2005-12-09 | RESIGNED |
| MICHAEL JOHN CROMPTON | Oct 1952 | British | Director | 1997-07-07 UNTIL 2002-11-21 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-02-01 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-07-03 UNTIL 2015-10-26 | RESIGNED |
| LAURENCE GEORGE BAINBRIDGE | Jul 1958 | British | Director | 2001-06-01 UNTIL 2003-11-19 | RESIGNED |
| MARSHALL OWEN THOMAS | Jan 1946 | British | Director | 1998-12-11 UNTIL 1999-09-27 | RESIGNED |
| MITIE ADMINISTRATION 1 LIMITED | Corporate Director | 2009-04-27 UNTIL 2012-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie Limited | 2023-10-24 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mitie Cleaning Services Limited | 2016-04-06 - 2023-10-24 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mitie Cleaning Services Limited | 2016-04-06 - 2017-07-28 | Bristol England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |