MITIE BUILDING SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE BUILDING SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITIE BUILDING SERVICES (UK) LIMITED was incorporated 46 years ago on 14/12/1977 and has the registered number: 01343950. The accounts status is DORMANT.
MITIE BUILDING SERVICES (UK) LIMITED was incorporated 46 years ago on 14/12/1977 and has the registered number: 01343950. The accounts status is DORMANT.
MITIE BUILDING SERVICES (UK) 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 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE BUILDING SERVICES (UK) LIMITED (until 03/12/2020)
INTERSERVE BUILDING SERVICES (UK) LIMITED (until 03/12/2020)
INITIAL BUILDING SERVICES LIMITED (until 20/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2021 | 30/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
MISS KATHERINE WOODS | Dec 1983 | British | Director | 2020-11-30 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MRS STEPHANIE ALISON POUND | Apr 1971 | British | Director | 2017-08-15 | CURRENT |
CHRISTOPHER THOMAS PEARCE | Jan 1941 | British | Director | RESIGNED | |
GARETH TREVOR BROWN | Dec 1957 | British | Secretary | RESIGNED | |
DAVID ANDREW REYNOLDS | Jan 1965 | British | Director | 2006-09-18 UNTIL 2008-06-01 | RESIGNED |
DR ALLAN ROSS JONES | Sep 1946 | British | Director | 2004-09-30 UNTIL 2006-09-18 | RESIGNED |
DR ALLAN ROSS JONES | Sep 1946 | British | Director | 2000-07-01 UNTIL 2003-04-24 | RESIGNED |
GUY ROBERT SMITH | May 1966 | British | Director | 2011-11-22 UNTIL 2014-03-18 | RESIGNED |
MR BRIAN TALBOT | Apr 1968 | British | Director | 2015-01-14 UNTIL 2017-08-16 | RESIGNED |
SIR CLIVE MALCOLM THOMPSON | Apr 1943 | British | Director | RESIGNED | |
MR CLIVE MERRICK NORMAN WARD | Dec 1947 | British | Director | 2000-07-01 UNTIL 2003-04-24 | RESIGNED |
BILAL HASHIM LALA | Jun 1963 | British | Director | 2015-01-14 UNTIL 2017-01-04 | RESIGNED |
MR STUART WEATHERSON | Sep 1960 | British | Director | 2014-03-18 UNTIL 2015-01-30 | RESIGNED |
MRS STEPHANIE ALISON POUND | Secretary | 2014-03-18 UNTIL 2020-11-30 | RESIGNED | ||
ALEXANDRA LAAN | Secretary | 2010-12-21 UNTIL 2014-03-18 | RESIGNED | ||
ROGER CHRISTOPHER PAYNE | Jul 1948 | British | Director | 1992-12-31 UNTIL 2000-07-01 | RESIGNED |
JONATHON PARKER-STAFFORD | Aug 1981 | British | Director | 2014-01-31 UNTIL 2015-01-30 | RESIGNED |
DAVID VINCENT MORGAN | Sep 1954 | British | Director | 2003-04-14 UNTIL 2005-08-01 | RESIGNED |
MR JASON CHRISTOPHER HOGAN | Oct 1972 | British | Director | 2015-01-14 UNTIL 2017-08-16 | RESIGNED |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2012-04-30 UNTIL 2014-01-31 | RESIGNED |
MR MICHAEL H HOLMES | Mar 1945 | British | Director | RESIGNED | |
TERENCE IAN HALL | Aug 1934 | British | Director | RESIGNED | |
STEPHEN JAMES FRETWELL | Sep 1954 | British | Director | RESIGNED | |
STEPHEN JAMES FRETWELL | Sep 1954 | British | Director | 2003-04-14 UNTIL 2004-09-30 | RESIGNED |
MR ANDREW CLIVE EARDLEY | Dec 1957 | British | Director | 1996-01-08 UNTIL 1999-06-11 | RESIGNED |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2011-05-09 UNTIL 2012-04-30 | RESIGNED |
RICHARD JOHN BUTLER | Jun 1964 | British | Director | 2017-08-15 UNTIL 2020-11-30 | RESIGNED |
MR LYNDON MICHAEL BULLOCK | Jun 1966 | British | Director | 2008-06-26 UNTIL 2011-07-04 | RESIGNED |
MR MARK JOHN BAKER | Mar 1967 | British | Director | 2007-05-01 UNTIL 2011-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Fs (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |