MITIE JUSTICE LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE JUSTICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MITIE JUSTICE LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867616. The accounts status is DORMANT.

MITIE JUSTICE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

30 FINSBURY SQUARE
LONDON
ENGLAND
EC2A 1AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-12-01 CURRENT
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2018-06-08 CURRENT
SALLY ANN ROSE Oct 1973 British Director 2015-04-28 UNTIL 2018-06-08 RESIGNED
JOHN SPENCER SHERIDAN May 1973 British Director 2015-04-28 UNTIL 2017-10-06 RESIGNED
CLARENCE SANJAY PHILIPNERI Jul 1970 British Director 2013-03-31 UNTIL 2014-06-30 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2014-06-25 UNTIL 2015-10-26 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
MR PHILIP JEFFERY HOLLAND Jul 1965 British Director 2013-03-31 UNTIL 2017-05-01 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2011-12-01 UNTIL 2014-12-01 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-11-30 UNTIL 2019-01-18 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Director 2011-12-01 UNTIL 2013-03-31 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2014-06-25 UNTIL 2015-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Technical Facilities Management Holdings 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
Mitie Technical Facilities Management Holdings Limited 2016-04-06 Bristol   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKERSELL LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING SERVICES (WALES) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE MANAGED SERVICES LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
UTILYX LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
MITIE PFI LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE DORMANT (NO.2) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE COMPLIANCE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MITIE MANAGED SERVICES (SOUTHERN) LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UTILYX HOLDINGS LIMITED LONDON ENGLAND ... DORMANT 64209 - Activities of other holding companies n.e.c.
UTILYX BROKING LIMITED LONDON ENGLAND ... DORMANT 35140 - Trade of electricity
DIRECT ENQUIRIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FD ANSWERS LIMITED TOWCESTER Active UNAUDITED ABRIDGED 70221 - Financial management
UTILYX ASSET MANAGEMENT LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
UTILYX ASSET MANAGEMENT PROJECTS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
UTILYX HEALTHCARE ENERGY SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

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