MITIE DORMANT (NO.1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITIE DORMANT (NO.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE DORMANT (NO.1) LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909245. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MITIE DORMANT (NO.1) LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909245. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MITIE DORMANT (NO.1) LIMITED - LONDON
This company is listed in the following categories:
81299 - Other cleaning services
81299 - Other cleaning services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MITIE PEST CONTROL (LONDON) LIMITED (until 01/10/2018)
MITIE PEST CONTROL (LONDON) LIMITED (until 01/10/2018)
MITIE (47) LIMITED (until 27/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2022 | 14/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2019-01-17 | CURRENT |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-08-17 | CURRENT | ||
| RICHARD COUZENS | Aug 1973 | British | Director | 2015-04-27 UNTIL 2017-11-17 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-17 UNTIL 2006-08-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-17 UNTIL 2006-08-17 | RESIGNED | ||
| MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2012-03-28 UNTIL 2017-04-19 | RESIGNED |
| MR PAUL MICHAELS | Jan 1963 | British | Director | 2006-10-23 UNTIL 2017-12-04 | RESIGNED |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2006-08-17 UNTIL 2012-02-01 | RESIGNED |
| MISS ELIZABETH JANE MANNING | Sep 1964 | British | Director | 2012-06-19 UNTIL 2013-09-22 | RESIGNED |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
| DAVID JOHN JOHNSON | Mar 1951 | British | Director | 2012-03-28 UNTIL 2014-01-21 | RESIGNED |
| MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
| MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2006-08-17 UNTIL 2007-03-30 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-12-04 UNTIL 2019-01-18 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-08-17 UNTIL 2012-02-01 | RESIGNED |
| DANIEL RUSSELL ASHTON | Jan 1970 | British | Director | 2006-11-01 UNTIL 2019-01-04 | RESIGNED |
| MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2013-08-23 UNTIL 2013-09-20 | RESIGNED |
| HABIB ABDULLAH | Sep 1963 | British | Director | 2007-01-01 UNTIL 2017-12-04 | RESIGNED |
| JOHN ALFRED TELLING | May 1960 | British | Director | 2006-10-23 UNTIL 2017-10-13 | RESIGNED |
| JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2015-04-27 UNTIL 2017-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie Group Plc | 2016-04-06 - 2017-10-18 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| 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 |