MITIE TELECOMS TOWERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE TELECOMS TOWERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE TELECOMS TOWERS LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811106. The accounts status is FULL and accounts are next due on 31/03/2024.
MITIE TELECOMS TOWERS LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811106. The accounts status is FULL and accounts are next due on 31/03/2024.
MITIE TELECOMS TOWERS LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
J B TOWERS LIMITED (until 31/03/2022)
J B TOWERS LIMITED (until 31/03/2022)
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 | 2021-08-05 | CURRENT | ||
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-05 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2021-08-05 | CURRENT |
LEENDERT ADRIAAN VAN DER HOUT | May 1969 | Dutch | Director | 2013-12-11 UNTIL 2021-08-05 | RESIGNED |
MR DOUGLAS WILLIAM SPARROW | Feb 1982 | British | Director | 2013-12-11 UNTIL 2015-10-05 | RESIGNED |
MR CALLUM ANDREW JOHN DICK | Jan 1963 | British | Director | 2013-12-11 UNTIL 2020-02-08 | RESIGNED |
MR JAMES PATRICK BRENNAN | Jul 1963 | Irish | Director | 2013-12-11 UNTIL 2021-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Technical Facilities Management Limited | 2021-08-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mitie Telecoms Ventures Limited | 2016-08-31 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr James Patrick Brennan | 2016-04-06 - 2021-08-05 | 7/1963 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 497,069 Cash 799,168 equity |
J B Towers Limited - Limited company - abbreviated - 11.6 | 2015-09-12 | 31-12-2014 | £39,057 Cash £171,264 equity |