MITIE ENGINEERING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITIE ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITIE ENGINEERING LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077998. The accounts status is DORMANT.
MITIE ENGINEERING LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077998. The accounts status is DORMANT.
MITIE ENGINEERING 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 | 31/03/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
MITIE (42) LIMITED (until 23/09/2004)
MITIE (42) LIMITED (until 23/09/2004)
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 | ||
| MISS REBECCA FAULKINER | Nov 1984 | British | Director | 2018-04-04 | CURRENT |
| MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-12-01 | CURRENT |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-18 UNTIL 2004-03-18 | RESIGNED | ||
| CORINA KATHERINE ROSS | British | Secretary | 2004-03-18 UNTIL 2006-06-30 | RESIGNED | |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
| MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2004-03-18 UNTIL 2007-03-30 | RESIGNED |
| ADAM LEE STRUDWICK | Jul 1965 | British | Director | 2005-09-15 UNTIL 2017-11-30 | RESIGNED |
| ROBERT SHERRIFFS | May 1956 | British | Director | 2007-04-02 UNTIL 2013-04-05 | RESIGNED |
| PETER IAIN MAYNARD SKOULDING | May 1966 | British | Director | 2012-03-23 UNTIL 2018-02-23 | RESIGNED |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2004-03-18 UNTIL 2012-01-06 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-18 UNTIL 2004-03-18 | RESIGNED | ||
| MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
| MR ANDREW TERENCE WHITE | Jun 1968 | British | Director | 2005-01-10 UNTIL 2008-03-31 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-01-06 | RESIGNED |
| COLIN STEWART ACHESON | Mar 1951 | British | Director | 2005-09-15 UNTIL 2007-10-02 | RESIGNED |
| MR ANDREW RICHARD WINTER | Aug 1960 | British | Director | 2005-09-15 UNTIL 2006-12-08 | RESIGNED |
| MR MICHAEL ANTHONY TIVEY | Oct 1970 | British | Director | 2005-09-15 UNTIL 2013-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Utilyx Asset Management Limited | 2016-04-06 | London England | Ownership of shares 50 to 75 percent | |
| Mitie Group Plc | 2016-04-06 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |