MITIE FS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITIE FS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE FS (UK) LIMITED was incorporated 35 years ago on 19/12/1988 and has the registered number: 02329448. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE FS (UK) LIMITED was incorporated 35 years ago on 19/12/1988 and has the registered number: 02329448. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE FS (UK) LIMITED - LONDON
This company is listed in the following categories:
97000 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE FS (UK) LIMITED (until 02/12/2020)
INTERSERVE FS (UK) LIMITED (until 02/12/2020)
RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED (until 19/03/2014)
RENTOKIL INITIAL UK CLEANING LIMITED (until 13/10/2005)
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 |
|---|---|---|---|---|---|
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2020-11-30 | CURRENT |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
| MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
| MR JOHN WILLIAM LAMBERT | Jan 1966 | British | Director | 2017-03-27 UNTIL 2020-11-30 | RESIGNED |
| MR OLIVER SAWLE | May 1981 | British | Director | 2014-10-08 UNTIL 2015-03-24 | RESIGNED |
| ANTHONY FRANK PRENTICE | Feb 1948 | British | Director | RESIGNED | |
| MR ANTHONY ARTHUR HOSKINS | Mar 1950 | British | Director | 1995-03-29 UNTIL 1996-03-01 | RESIGNED |
| ROGER CHRISTOPHER PAYNE | Jul 1948 | British | Director | 1998-02-17 UNTIL 2000-08-22 | RESIGNED |
| MR JAMES HENRY MORRIS | Feb 1946 | British | Director | 1996-04-01 UNTIL 2011-03-31 | RESIGNED |
| WILLIAM EDMOND MOORE | Nov 1961 | British | Director | 2015-11-23 UNTIL 2016-11-18 | RESIGNED |
| MR PATRICK BENJAMIN PERRIDGE | Sep 1947 | British | Director | RESIGNED | |
| MRS LYNN CHRISTINE MAWDSLEY | Jul 1959 | British | Director | 2019-02-15 UNTIL 2020-11-30 | RESIGNED |
| MR PETER WILLIAM REGINALD LLOYD | Sep 1950 | British | Director | 2002-09-17 UNTIL 2010-09-30 | RESIGNED |
| CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2017-08-15 UNTIL 2019-02-28 | RESIGNED |
| DAVID JOHN LAWTON | Jul 1975 | British | Director | 2015-12-21 UNTIL 2016-11-18 | RESIGNED |
| GUY ROBERT SMITH | May 1966 | British | Director | 2011-06-14 UNTIL 2014-01-16 | RESIGNED |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-11-30 UNTIL 2021-08-27 | RESIGNED |
| GRAHAM KETTLE | Apr 1948 | British | Director | RESIGNED | |
| MS STEPHANIE JOHNSTON | Nov 1971 | British | Director | 2019-07-22 UNTIL 2023-09-21 | RESIGNED |
| MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2016-11-17 UNTIL 2017-11-30 | RESIGNED |
| PETER RONALD WAKEHAM | Feb 1947 | British | Director | 1995-07-17 UNTIL 1996-06-25 | RESIGNED |
| JILL ELIZABETH REID | Oct 1958 | British | Secretary | 2003-11-03 UNTIL 2010-03-26 | RESIGNED |
| MRS STEPHANIE ALISON POUND | Secretary | 2014-03-18 UNTIL 2020-11-30 | RESIGNED | ||
| ALEXANDRA LAAN | Secretary | 2010-03-26 UNTIL 2014-03-18 | RESIGNED | ||
| MR LYNN ELIAS | Oct 1947 | British | Secretary | 1994-03-31 UNTIL 1997-02-03 | RESIGNED |
| ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | RESIGNED | ||
| GARETH TREVOR BROWN | Dec 1957 | British | Secretary | 1997-02-03 UNTIL 2003-11-03 | RESIGNED |
| JOHN CANNON | Mar 1953 | British | Director | 1995-03-29 UNTIL 1996-09-27 | RESIGNED |
| MR PAUL GRIFFITHS | Jul 1952 | British | Director | 2014-01-16 UNTIL 2014-03-18 | RESIGNED |
| STEPHEN JAMES FRETWELL | Sep 1954 | British | Director | 1998-02-17 UNTIL 1998-07-27 | RESIGNED |
| STEPHEN JAMES FRETWELL | Sep 1954 | British | Director | 2003-11-26 UNTIL 2004-09-30 | RESIGNED |
| JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2015-02-24 UNTIL 2016-11-18 | RESIGNED |
| JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2017-12-11 UNTIL 2021-01-31 | RESIGNED |
| MR LYNN ELIAS | Oct 1947 | British | Director | 1993-09-01 UNTIL 1997-02-03 | RESIGNED |
| MRS DEBORAH DOWLING | Jan 1964 | British | Director | 2004-07-01 UNTIL 2012-02-27 | RESIGNED |
| MR PETER EIAN DAVIES | Sep 1944 | British | Director | 1996-01-08 UNTIL 1996-09-27 | RESIGNED |
| MR PAUL GRIFFITHS | Jul 1952 | British | Director | 1994-03-24 UNTIL 1994-03-31 | RESIGNED |
| MISS LAURA MAY DANE | Jul 1953 | British | Director | 1994-03-24 UNTIL 1994-03-31 | RESIGNED |
| MR PHILIP GEORGE CLARK | Feb 1965 | British | Director | 2016-11-17 UNTIL 2021-04-01 | RESIGNED |
| MR PHILIP MALCOLM SIMMONS | Jun 1946 | British | Director | 1995-03-29 UNTIL 1996-11-18 | RESIGNED |
| MR MARTIN SEAN BURHOLT | May 1968 | British | Director | 2017-12-11 UNTIL 2021-03-24 | RESIGNED |
| MR MICHAEL PETER BROWN | Jul 1956 | British | Director | 2010-09-30 UNTIL 2014-10-31 | RESIGNED |
| MR AIDAN PATRICK BELL | Sep 1972 | Irish | Director | 2017-12-11 UNTIL 2019-08-31 | RESIGNED |
| MR JOHN MURRAY ALLAN | Aug 1948 | British | Director | RESIGNED | |
| MR MARK EWART ALDRIDGE | May 1950 | British | Director | RESIGNED | |
| ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Director | 1993-04-05 UNTIL 1995-06-26 | RESIGNED | |
| MRS JENNIFER HARVEY | Dec 1948 | British | Director | RESIGNED | |
| MR WILLIAM JAMES GOLDSMITH | Nov 1942 | British | Director | 1995-03-29 UNTIL 2009-08-28 | RESIGNED |
| DAVID ROWAN HOWROYD | Aug 1953 | British | Director | 1997-01-30 UNTIL 1998-07-13 | RESIGNED |
| MRS PATRICIA STRINGFELLOW | Apr 1960 | British | Director | 1995-03-29 UNTIL 2003-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitiefm Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |