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: Liquidation.
MITIE ENGINEERING SERVICES (WALES) LIMITED was incorporated 45 years ago on 29/11/1978 and has the registered number: 01402606. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MITIE ENGINEERING SERVICES (WALES) LIMITED was incorporated 45 years ago on 29/11/1978 and has the registered number: 01402606. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MITIE ENGINEERING SERVICES (WALES) 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 | 31/03/2022 | 31/12/2023 |
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)
MITIE ENGINEERING SERVICES (CARDIFF) LIMITED (until 03/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2001-10-31 UNTIL 2007-03-30 | RESIGNED |
CORINA KATHERINE ROSS | Secretary | 2000-05-04 UNTIL 2006-06-30 | RESIGNED | ||
JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2017-01-30 UNTIL 2017-10-06 | RESIGNED |
DARRON EDWARD JONES | Jul 1969 | British | Director | 1999-10-27 UNTIL 2002-05-16 | RESIGNED |
WILLIAM ROBSON | Aug 1950 | British | Director | 2012-03-20 UNTIL 2017-01-30 | RESIGNED |
SALLY ANN ROSE | Oct 1973 | British | Director | 2017-01-30 UNTIL 2018-06-21 | RESIGNED |
MICHAEL JAMES PARRY | Dec 1971 | British | Director | 2003-09-15 UNTIL 2008-06-19 | RESIGNED |
MR MARTIN KARL NILSSON | Oct 1968 | British | Director | 2018-06-21 UNTIL 2020-05-29 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2003-10-07 UNTIL 2012-01-31 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
TIMOTHY GERALD LEWIS | May 1940 | British | Director | RESIGNED | |
BA CA JUSTIN RIDLEY | Aug 1962 | British | Director | 2012-03-20 UNTIL 2017-01-30 | RESIGNED |
MR COLIN JEFFREY WILLIAMS | Nov 1956 | British | Director | 1995-07-11 UNTIL 2011-07-22 | RESIGNED |
ANTHONY FLOYD WATERS | Sep 1937 | Secretary | RESIGNED | ||
MARSHALL OWEN THOMAS | Jan 1946 | British | Secretary | 1995-08-21 UNTIL 2000-05-04 | RESIGNED |
DAVID MALCOLM TELLING | Aug 1938 | British | Director | RESIGNED | |
MR COLIN STANLEY TOWNSEND | Sep 1947 | British | Director | 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 |
DARRON EDWARD JONES | Jul 1969 | British | Director | 2006-04-01 UNTIL 2012-03-20 | RESIGNED |
MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2017-01-30 UNTIL 2017-05-01 | RESIGNED |
WILLIAM EDWARD HARDING | Oct 1936 | British | Director | RESIGNED | |
MR JOHN JAMES WOODLEY GREEN | Mar 1966 | British | Director | 2003-09-15 UNTIL 2012-03-20 | RESIGNED |
GERALD PATRICK GAFFNEY | Sep 1955 | British | Director | 1995-04-21 UNTIL 2006-01-31 | RESIGNED |
BRIAN RONALD EDWARDS | Mar 1945 | British | Director | RESIGNED | |
MR MARK CLARK | May 1960 | British | Director | 1996-09-06 UNTIL 2000-08-15 | 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 |
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 |
COLIN STEWART ACHESON | Mar 1951 | British | Director | 1996-06-01 UNTIL 2007-10-02 | 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 |