MITIE TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITIE TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE TRUSTEE LIMITED was incorporated 15 years ago on 02/04/2009 and has the registered number: 06867465. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITIE TRUSTEE LIMITED was incorporated 15 years ago on 02/04/2009 and has the registered number: 06867465. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITIE TRUSTEE 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 | 31/03/2023 | 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 | 2009-04-02 | CURRENT | ||
| MRS ROBYN FISHER | Feb 1981 | Welsh | Director | 2017-03-03 | CURRENT |
| MR ROBERT IAN CHANDLER | Sep 1967 | British | Director | 2019-01-30 | CURRENT |
| MR OLIVER LOACH | Dec 1982 | British | Director | 2018-06-21 | CURRENT |
| MR IAN ROBERT IRVINE | Jul 1972 | British | Director | 2011-08-31 UNTIL 2014-04-02 | RESIGNED |
| CHRISTOPHER CHARLES TOWNSEND | Sep 1966 | British | Director | 2014-06-09 UNTIL 2016-06-30 | RESIGNED |
| MRS MARIE-CLAIRE KATERINA HAINES | Feb 1972 | British | Director | 2010-03-03 UNTIL 2012-09-14 | RESIGNED |
| MISS KATHERINE THOMAS | Nov 1965 | British | Director | 2012-09-14 UNTIL 2014-05-30 | RESIGNED |
| PETER IAIN MAYNARD SKOULDING | May 1966 | British | Director | 2011-08-31 UNTIL 2018-02-15 | RESIGNED |
| MR ALEXANDER STEPHEN CHARLES NIGEL JONES | Jan 1984 | British | Director | 2018-02-15 UNTIL 2018-12-07 | RESIGNED |
| MR ROBERT ALAN JENNINGS | Feb 1977 | British | Director | 2016-08-12 UNTIL 2017-08-23 | RESIGNED |
| CAROL MARGARET HOSEY | Sep 1968 | British | Director | 2016-06-30 UNTIL 2017-03-03 | RESIGNED |
| MR WILLAM JAMES STALEY FOX | Oct 1965 | British | Director | 2009-04-02 UNTIL 2011-06-10 | RESIGNED |
| MR ANDREW CLAYMORE | Dec 1963 | British | Director | 2017-08-23 UNTIL 2018-03-12 | RESIGNED |
| MR JAMES IAN CLARKE | Mar 1975 | British | Director | 2009-04-02 UNTIL 2011-09-01 | RESIGNED |
| NIGEL LLOYD BESWICK | Sep 1963 | British | Director | 2014-06-09 UNTIL 2016-08-12 | RESIGNED |
| MRS JOANNE MARGARET BACON | Feb 1966 | British | Director | 2009-04-02 UNTIL 2010-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie Treasury Management Limited | 2017-10-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mitie Group Plc | 2016-04-06 - 2017-10-18 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |