MITIE ENGINEERING SERVICES (WALES) LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE ENGINEERING SERVICES (WALES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE ENGINEERING SERVICES (WALES) LIMITED was incorporated 41 years ago on 29/11/1978 and has the registered number: 01402606. The accounts status is DORMANT and accounts are next due on 31/12/2020.

MITIE ENGINEERING SERVICES (WALES) 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 31/12/2020

Registered Office

LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MITIE ENGINEERING SERVICES (CARDIFF) LIMITED (until 03/07/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW IDLE Nov 1968 British Director 2019-01-18 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2017-04-19 CURRENT
MR MARTIN KARL NILSSON Oct 1968 British Director 2018-06-21 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
MR MARK CLARK May 1960 British Director 1996-09-06 UNTIL 2000-08-15 RESIGNED
MR PHILIP JEFFERY HOLLAND Jul 1965 British Director 2017-01-30 UNTIL 2017-05-01 RESIGNED
BRIAN RONALD EDWARDS Mar 1945 British Director RESIGNED
GERALD PATRICK GAFFNEY Sep 1955 British Director 1995-04-21 UNTIL 2006-01-31 RESIGNED
WILLIAM EDWARD HARDING Oct 1936 British Director RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
MARK TERRY BLOOMFIELD Feb 1972 British Director 2008-01-07 UNTIL 2012-03-20 RESIGNED
COLIN STEWART ACHESON Mar 1951 British Director 1996-06-01 UNTIL 2007-10-02 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-05-08 UNTIL 2012-01-31 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED
MR JOHN JAMES WOODLEY GREEN Mar 1966 British Director 2003-09-15 UNTIL 2012-03-20 RESIGNED
SALLY ANN ROSE Oct 1973 British Director 2017-01-30 UNTIL 2018-06-21 RESIGNED
DARRON EDWARD JONES Jul 1969 British Director 2006-04-01 UNTIL 2012-03-20 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2001-10-31 UNTIL 2007-03-30 RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director RESIGNED
MR COLIN JEFFREY WILLIAMS Nov 1956 British Director 1995-07-11 UNTIL 2011-07-22 RESIGNED
MR COLIN STANLEY TOWNSEND Sep 1947 British Director RESIGNED
JOHN SPENCER SHERIDAN May 1973 British Director 2017-01-30 UNTIL 2017-10-06 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED
DARRON EDWARD JONES Jul 1969 British Director 1999-10-27 UNTIL 2002-05-16 RESIGNED
TIMOTHY GERALD LEWIS May 1940 British Director RESIGNED
WILLIAM ROBSON Aug 1950 British Director 2012-03-20 UNTIL 2017-01-30 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2003-10-07 UNTIL 2012-01-31 RESIGNED
BA CA JUSTIN RIDLEY Aug 1962 British Director 2012-03-20 UNTIL 2017-01-30 RESIGNED
MICHAEL JAMES PARRY Dec 1971 British Director 2003-09-15 UNTIL 2008-06-19 RESIGNED
CORINA KATHERINE ROSS Secretary 2000-05-04 UNTIL 2006-06-30 RESIGNED
MARSHALL OWEN THOMAS Jan 1946 Secretary 1995-08-21 UNTIL 2000-05-04 RESIGNED
ANTHONY FLOYD WATERS Sep 1937 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Utilyx Asset Management 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKERSELL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE SCOTGATE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CELESTICA LIMITED MANCHESTER UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
MITIE MANAGED SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MITIE ENGINEERING SERVICES (SWANSEA) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
UTILYX LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
MITIE PFI LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MITIE INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE ENVIRONMENTAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MITIE COMPLIANCE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MITIE MANAGED SERVICES (SOUTHERN) LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SOURCE EIGHT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
UTILYX ASSET MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

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