MITIE ENGINEERING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE ENGINEERING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITIE ENGINEERING SERVICES LIMITED was incorporated 37 years ago on 26/08/1986 and has the registered number: 02049476. The accounts status is AUDIT EXEMPTION SUBSI.
MITIE ENGINEERING SERVICES LIMITED was incorporated 37 years ago on 26/08/1986 and has the registered number: 02049476. The accounts status is AUDIT EXEMPTION SUBSI.
MITIE ENGINEERING SERVICES 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 | 31/03/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
DAVID JAMES UNDERWOOD | Oct 1942 | British | Director | 2001-03-27 UNTIL 2010-02-01 | RESIGNED |
CORINA KATHERINE ROSS | Secretary | 2000-05-04 UNTIL 2006-06-30 | RESIGNED | ||
MR MICHAEL ANTHONY TIVEY | Oct 1970 | British | Director | 2001-03-27 UNTIL 2010-09-13 | RESIGNED |
DAVID MALCOLM TELLING | Aug 1938 | British | Director | RESIGNED | |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
WILLIAM ROBSON | Aug 1950 | British | Director | 2012-03-20 UNTIL 2017-03-31 | RESIGNED |
BA CA JUSTIN RIDLEY | Aug 1962 | British | Director | 2012-03-20 UNTIL 2017-03-31 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2001-10-31 UNTIL 2007-03-30 | RESIGNED |
STEPHEN GASTON NEWMAN | May 1965 | British | Director | 2008-01-07 UNTIL 2008-08-11 | 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 |
KEVIN ANTHONY MCENTAGGART | Sep 1951 | British | Director | 2001-08-22 UNTIL 2011-02-21 | RESIGNED |
DAVID RONALD MACKEY | Jul 1971 | British | Director | 2008-01-07 UNTIL 2011-10-31 | RESIGNED |
MR COLIN PETER PUGH | Mar 1958 | British | Director | 2005-05-01 UNTIL 2012-03-20 | RESIGNED |
ANTHONY FLOYD WATERS | Sep 1937 | Secretary | RESIGNED | ||
MR ANDREW TERENCE WHITE | Jun 1968 | British | Director | 2003-04-10 UNTIL 2005-03-31 | RESIGNED |
MARSHALL OWEN THOMAS | Jan 1946 | British | Secretary | 1995-08-21 UNTIL 2000-05-04 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
DAVID FREEMAN | Apr 1949 | British | Director | 2001-03-27 UNTIL 2010-02-01 | RESIGNED |
BRIAN RONALD EDWARDS | Mar 1945 | British | Director | 1996-06-01 UNTIL 1997-08-28 | RESIGNED |
BRIAN RONALD EDWARDS | Mar 1945 | British | Director | 2001-03-27 UNTIL 2003-05-08 | RESIGNED |
JOHN JOSEPH CLIFFORD | Jul 1942 | British | Director | 2001-03-27 UNTIL 2002-03-25 | RESIGNED |
MR PAUL KEITH BURNETT | Feb 1970 | British | Director | 2008-01-07 UNTIL 2008-08-11 | 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 |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-01-31 | RESIGNED |
MR ANDREW TERENCE WHITE | Jun 1968 | British | Director | 2008-01-07 UNTIL 2011-04-28 | RESIGNED |
MR. GLENN ALLEN | Aug 1953 | British | Director | 2001-03-27 UNTIL 2010-06-17 | RESIGNED |
COLIN STEWART ACHESON | Mar 1951 | British | Director | 1994-02-07 UNTIL 1997-08-28 | RESIGNED |
COLIN STEWART ACHESON | Mar 1951 | British | Director | 2001-03-27 UNTIL 2008-03-31 | RESIGNED |
MR WILLIAM EDMUND BELSHAW | Jun 1942 | British | Director | 1991-04-02 UNTIL 1997-08-28 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
DAVID FREEMAN | Apr 1949 | British | Director | RESIGNED | |
TIMOTHY GERALD LEWIS | May 1940 | British | Director | 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 |