MITIE BUILDING SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE BUILDING SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITIE BUILDING SERVICES (UK) LIMITED was incorporated 46 years ago on 14/12/1977 and has the registered number: 01343950. The accounts status is DORMANT.

MITIE BUILDING SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE BUILDING SERVICES (UK) LIMITED (until 03/12/2020)
INITIAL BUILDING SERVICES LIMITED (until 20/03/2014)

Confirmation Statements

Last Statement Next Statement Due
16/05/2021 30/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
MISS KATHERINE WOODS Dec 1983 British Director 2020-11-30 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2017-08-15 CURRENT
CHRISTOPHER THOMAS PEARCE Jan 1941 British Director RESIGNED
GARETH TREVOR BROWN Dec 1957 British Secretary RESIGNED
DAVID ANDREW REYNOLDS Jan 1965 British Director 2006-09-18 UNTIL 2008-06-01 RESIGNED
DR ALLAN ROSS JONES Sep 1946 British Director 2004-09-30 UNTIL 2006-09-18 RESIGNED
DR ALLAN ROSS JONES Sep 1946 British Director 2000-07-01 UNTIL 2003-04-24 RESIGNED
GUY ROBERT SMITH May 1966 British Director 2011-11-22 UNTIL 2014-03-18 RESIGNED
MR BRIAN TALBOT Apr 1968 British Director 2015-01-14 UNTIL 2017-08-16 RESIGNED
SIR CLIVE MALCOLM THOMPSON Apr 1943 British Director RESIGNED
MR CLIVE MERRICK NORMAN WARD Dec 1947 British Director 2000-07-01 UNTIL 2003-04-24 RESIGNED
BILAL HASHIM LALA Jun 1963 British Director 2015-01-14 UNTIL 2017-01-04 RESIGNED
MR STUART WEATHERSON Sep 1960 British Director 2014-03-18 UNTIL 2015-01-30 RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2014-03-18 UNTIL 2020-11-30 RESIGNED
ALEXANDRA LAAN Secretary 2010-12-21 UNTIL 2014-03-18 RESIGNED
ROGER CHRISTOPHER PAYNE Jul 1948 British Director 1992-12-31 UNTIL 2000-07-01 RESIGNED
JONATHON PARKER-STAFFORD Aug 1981 British Director 2014-01-31 UNTIL 2015-01-30 RESIGNED
DAVID VINCENT MORGAN Sep 1954 British Director 2003-04-14 UNTIL 2005-08-01 RESIGNED
MR JASON CHRISTOPHER HOGAN Oct 1972 British Director 2015-01-14 UNTIL 2017-08-16 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2012-04-30 UNTIL 2014-01-31 RESIGNED
MR MICHAEL H HOLMES Mar 1945 British Director RESIGNED
TERENCE IAN HALL Aug 1934 British Director RESIGNED
STEPHEN JAMES FRETWELL Sep 1954 British Director RESIGNED
STEPHEN JAMES FRETWELL Sep 1954 British Director 2003-04-14 UNTIL 2004-09-30 RESIGNED
MR ANDREW CLIVE EARDLEY Dec 1957 British Director 1996-01-08 UNTIL 1999-06-11 RESIGNED
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2011-05-09 UNTIL 2012-04-30 RESIGNED
RICHARD JOHN BUTLER Jun 1964 British Director 2017-08-15 UNTIL 2020-11-30 RESIGNED
MR LYNDON MICHAEL BULLOCK Jun 1966 British Director 2008-06-26 UNTIL 2011-07-04 RESIGNED
MR MARK JOHN BAKER Mar 1967 British Director 2007-05-01 UNTIL 2011-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Fs (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MITIE TECHNICAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITIE FM LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FIRST SECURITY GROUP LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIEFM (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BUILDING & PROPERTY TRUSTEES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MITIE FIRE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

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