MITIE EVENTS & LEISURE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE EVENTS & LEISURE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITIE EVENTS & LEISURE SERVICES LIMITED was incorporated 12 years ago on 04/11/2011 and has the registered number: 07836059. The accounts status is AUDIT EXEMPTION SUBSI.
MITIE EVENTS & LEISURE SERVICES LIMITED was incorporated 12 years ago on 04/11/2011 and has the registered number: 07836059. The accounts status is AUDIT EXEMPTION SUBSI.
MITIE EVENTS & LEISURE SERVICES 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 | 31/03/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
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 | 2011-11-04 | CURRENT | ||
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2018-04-04 | CURRENT |
JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2011-12-15 UNTIL 2017-10-06 | RESIGNED |
MR JULIAN SPENCER TOMLIN | Feb 1964 | British | Director | 2015-04-27 UNTIL 2017-04-19 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2011-11-04 UNTIL 2017-04-19 | RESIGNED |
MR ROBERT DAVID FORSYTH | Aug 1969 | British | Director | 2015-04-27 UNTIL 2017-04-27 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2012-02-16 UNTIL 2013-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Investments Limited | 2016-04-06 | London England | Ownership of shares 75 to 100 percent | |
Mitie Group Plc | 2016-04-06 | Glasgow |
Voting rights 50 to 75 percent Right to appoint and remove directors |