MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED was incorporated 35 years ago on 01/12/1988 and has the registered number: 02324024. The accounts status is DORMANT.

MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
MITIE ENGINEERING MAINTENANCE LIMITED (until 01/02/2013)

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2017-04-19 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
RUBY MCGREGOR-SMITH Feb 1963 British Director 2003-10-07 UNTIL 2012-03-30 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 1996-11-25 UNTIL 2007-03-30 RESIGNED
PETER TURLOUGH SPELLISSY Dec 1946 British Director 1996-11-15 UNTIL 1998-11-02 RESIGNED
PETER IAIN MAYNARD SKOULDING Jan 1900 British Director 2012-03-30 UNTIL 2013-02-28 RESIGNED
GARY GEORGE KING Oct 1959 British Director 1996-11-15 UNTIL 2013-02-28 RESIGNED
JUDITH ROBINSON May 1960 British Director 2003-02-06 UNTIL 2007-09-17 RESIGNED
JEFFREY RUTTER Jan 1955 British Director 2005-06-13 UNTIL 2013-02-28 RESIGNED
CLARENCE SANJAY PHILIPNERI Jul 1970 British Director 2013-02-28 UNTIL 2014-06-30 RESIGNED
PETER FREDERICK MOSLEY Dec 1961 British Director 2001-03-15 UNTIL 2017-01-27 RESIGNED
PHILIP GRAHAM TOWNSEND Feb 1956 British Director 1994-11-10 UNTIL 2008-12-31 RESIGNED
LESLIE MALPASS Feb 1942 British Director RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED
STEPHEN JOHN MACEY Jan 1954 British Director RESIGNED
KEITH PHILLIPS Sep 1953 British Director 2005-10-18 UNTIL 2009-06-16 RESIGNED
IAN WEBSTER Mar 1960 British Director 1996-11-15 UNTIL 2004-02-18 RESIGNED
ANTHONY FLOYD WATERS British Secretary RESIGNED
MARSHALL OWEN THOMAS Jan 1946 British Secretary 1995-08-21 UNTIL 2000-05-04 RESIGNED
CORINA KATHERINE ROSS British Secretary 2000-05-04 UNTIL 2006-06-30 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
MR PHILIP JEFFERY HOLLAND Jul 1965 British Director 2013-03-14 UNTIL 2017-05-01 RESIGNED
WILLIAM EDWARD HARDING Oct 1936 British Director RESIGNED
MARTYN ALEXANDER FREEMAN Jun 1963 British Director 2013-02-28 UNTIL 2017-04-19 RESIGNED
STEPHEN ANDREW FOXLEY Nov 1962 British Director 2001-03-15 UNTIL 2013-02-28 RESIGNED
FRANCIS LAWRENCE CHRISTOPHER EVANS Dec 1953 British Director 2005-06-13 UNTIL 2010-03-17 RESIGNED
JOHN DEREK CULLEN Oct 1953 British Director RESIGNED
IAN COLEMAN Jul 1961 British Director 1996-11-15 UNTIL 2013-02-28 RESIGNED
MARTIN GODFREY BROWN Nov 1942 British Director 1999-03-19 UNTIL 2005-07-18 RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-05-08 UNTIL 2012-03-23 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED
COLIN STEWART ACHESON Mar 1951 British Director RESIGNED
DAVID BURKE Jan 1949 British Director RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
ANTHONY BRIAN HORWOOD Sep 1959 British Director 2007-05-02 UNTIL 2013-02-28 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Technical Facilities Management Holdings Limited 2016-04-06 London   England 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
PARKERSELL LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING SERVICES (WALES) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE SCOTGATE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CELESTICA LIMITED MANCHESTER UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
MITIE MANAGED SERVICES LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
UTILYX LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
MITIE PFI LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE DORMANT (NO.2) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE MANAGED SERVICES (SOUTHERN) LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SOURCE EIGHT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
UTILYX ASSET MANAGEMENT PROJECTS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITIE JUSTICE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

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