MITIE (FACILITIES SERVICES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE (FACILITIES SERVICES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE (FACILITIES SERVICES) LIMITED was incorporated 62 years ago on 30/05/1962 and has the registered number: 00725583. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITIE (FACILITIES SERVICES) LIMITED was incorporated 62 years ago on 30/05/1962 and has the registered number: 00725583. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITIE (FACILITIES SERVICES) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE (FACILITIES SERVICES) LTD (until 03/12/2020)
INTERSERVE (FACILITIES SERVICES) LTD (until 03/12/2020)
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 | 2020-11-30 | CURRENT | ||
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
MISS KATHERINE WOODS | Dec 1983 | British | Director | 2020-11-30 | CURRENT |
MRS STEPHANIE ALISON POUND | Apr 1971 | British | Director | 2016-09-09 | CURRENT |
DAVID SUMMERFIELD | May 1934 | British | Director | RESIGNED | |
MR TERENCE KEITH PARSONS STEAD | Nov 1949 | British | Director | 1998-04-01 UNTIL 1998-08-16 | RESIGNED |
PAUL DENNIS SKETT | Jan 1952 | British | Director | RESIGNED | |
GAVIN SCARR-HALL | Aug 1966 | British | Director | 2001-05-01 UNTIL 2001-12-20 | RESIGNED |
JERRY RYDINGS | May 1959 | British | Director | 1995-02-27 UNTIL 1996-10-10 | RESIGNED |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 2001-12-19 UNTIL 2002-12-31 | RESIGNED |
KEITH RIDGWAY | Jun 1949 | British | Director | 2001-03-01 UNTIL 2001-05-01 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2008-07-24 UNTIL 2010-09-03 | RESIGNED |
GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | 1998-08-27 UNTIL 1999-03-31 | RESIGNED |
WILLIAM LESLIE SPENCER | May 1946 | British | Secretary | 2001-04-10 UNTIL 2007-01-05 | RESIGNED |
STEPHANIE ALISON POUND | Apr 1971 | British | Secretary | 2007-01-05 UNTIL 2020-11-30 | RESIGNED |
DEREK ROGER GWILLIAMS | Mar 1949 | British | Secretary | 1998-07-30 UNTIL 2001-04-10 | RESIGNED |
CLIVE SIDNEY DIXON | Dec 1936 | British | Secretary | RESIGNED | |
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 1998-04-01 UNTIL 1998-07-30 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2010-04-01 UNTIL 2014-09-05 | RESIGNED |
MR JOHN MATTHEWS | Aug 1950 | British | Director | 2002-01-01 UNTIL 2003-07-31 | RESIGNED |
RICHARD JOHN BUTLER | Jun 1964 | British | Director | 2016-09-09 UNTIL 2020-11-30 | RESIGNED |
MR DAVID CHERINGTON | May 1948 | British | Director | 1999-04-01 UNTIL 2004-03-19 | RESIGNED |
PETER FREDERICK FORD | Jan 1951 | British | Director | 2001-06-30 UNTIL 2005-04-01 | RESIGNED |
CHRISTOPHER GATELEY | Mar 1962 | British | Director | 1998-08-27 UNTIL 1999-03-31 | RESIGNED |
MR CLIVE ANTHONY GILBERT | Jul 1939 | British | Director | RESIGNED | |
CLIVE JEREMY GROOM | Sep 1948 | British | Director | 2001-05-01 UNTIL 2001-12-19 | RESIGNED |
DEREK ROGER GWILLIAMS | Mar 1949 | British | Director | 1997-02-25 UNTIL 2001-10-31 | RESIGNED |
SUSHAAN SHEKAR MAROLI | Mar 1959 | British | Director | 2002-12-31 UNTIL 2006-01-04 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2005-04-01 UNTIL 2007-02-05 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2010-06-15 UNTIL 2016-09-13 | RESIGNED |
PAUL ANDREW HANLY | Apr 1948 | British | Director | 1999-07-01 UNTIL 1999-11-10 | RESIGNED |
MR RICHARD LOUIS PHILLIPS | Mar 1952 | British | Director | 2008-07-24 UNTIL 2010-04-01 | RESIGNED |
MR MICHAEL STUART WATSON | Mar 1963 | British | Director | 2014-09-09 UNTIL 2016-09-13 | RESIGNED |
JOHN MICHAEL THOMPSON | Jun 1962 | British | Director | 2005-04-01 UNTIL 2007-10-31 | RESIGNED |
MR PAUL STEPHEN TAYLOR | Feb 1954 | British | Director | 1999-01-01 UNTIL 2001-06-30 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2007-10-31 UNTIL 2008-07-24 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2005-05-03 UNTIL 2008-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitiefm Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |