MITIE PFI LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE PFI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE PFI LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03944875. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE PFI LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03944875. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE PFI LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
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
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 |
MR MARTIN KARL NILSSON | Oct 1968 | British | Director | 2018-06-21 UNTIL 2020-05-29 | RESIGNED |
ANTHONY FLOYD WATERS | Sep 1937 | Secretary | 2000-03-10 UNTIL 2002-03-31 | RESIGNED | |
MARK REED | Oct 1960 | British | Director | 2005-08-24 UNTIL 2011-08-02 | RESIGNED |
SALLY ANN ROSE | Oct 1973 | British | Director | 2015-04-27 UNTIL 2018-06-21 | RESIGNED |
ALISON JANE SAUNDERS | Mar 1956 | British | Director | 2011-08-01 UNTIL 2014-05-31 | RESIGNED |
MR ROLAND FARQUHARSON SHAW | Jan 1948 | British | Director | 2004-02-16 UNTIL 2007-10-31 | RESIGNED |
JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2011-08-01 UNTIL 2017-10-06 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2000-08-24 UNTIL 2007-03-30 | RESIGNED |
DAVID MALCOLM TELLING | Aug 1938 | British | Director | 2000-03-10 UNTIL 2003-10-10 | RESIGNED |
PATRICK WALTER STIRLAND | Sep 1965 | British | Director | 2009-07-03 UNTIL 2011-08-02 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-07-03 UNTIL 2015-10-26 | RESIGNED |
MR MICHAEL PAUL WOODHEAD | Jun 1956 | British | Director | 2002-04-02 UNTIL 2009-07-31 | RESIGNED |
CORINA KATHERINE ROSS | British | Secretary | 2000-05-04 UNTIL 2006-06-30 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-10 UNTIL 2000-03-10 | RESIGNED | ||
MR DAVID ALAN MORGAN | Apr 1964 | British | Director | 2000-08-24 UNTIL 2002-12-16 | RESIGNED |
JAYNE MILLICAN | May 1968 | British | Director | 2007-05-02 UNTIL 2010-05-13 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2003-10-07 UNTIL 2011-08-02 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
MR ADRIAN MARTIN LEMARIE | Oct 1966 | British | Director | 2005-06-13 UNTIL 2009-03-30 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2015-04-27 UNTIL 2017-05-01 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2000-08-24 UNTIL 2008-01-14 | RESIGNED |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2009-07-03 UNTIL 2017-04-19 | RESIGNED |
ROBERT IAN CATTELL | May 1967 | British | Director | 2012-03-21 UNTIL 2017-02-13 | 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 2011-08-02 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-07-03 UNTIL 2015-10-26 | RESIGNED |
MR JOHN ASTLEY | Aug 1949 | British | Director | 2001-08-24 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie 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 |