MITIE FM LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE FM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE FM LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253304. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE FM LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253304. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE FM LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
81210 - General cleaning of buildings
81221 - Window cleaning services
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 (FACILITIES MANAGEMENT) LTD (until 02/12/2020)
INTERSERVE (FACILITIES MANAGEMENT) LTD (until 02/12/2020)
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 NICHOLAS JOHN GOODRIDGE | Mar 1970 | British | Director | 2021-11-29 | CURRENT |
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
MR BRIAN TALBOT | Apr 1968 | British | Director | 2017-12-11 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2020-11-30 | CURRENT |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2005-04-01 UNTIL 2007-04-01 | RESIGNED |
STEPHANIE ALISON POUND | Apr 1971 | British | Secretary | 2007-01-05 UNTIL 2020-11-30 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-11-30 UNTIL 2021-08-27 | RESIGNED |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 2000-12-21 UNTIL 2007-01-10 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2010-01-25 UNTIL 2010-09-03 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2006-01-05 UNTIL 2017-11-30 | RESIGNED |
MRS LYNN CHRISTINE MAWDSLEY | Jul 1959 | British | Director | 2019-02-15 UNTIL 2020-11-30 | RESIGNED |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2017-08-15 UNTIL 2019-02-28 | RESIGNED |
SUSHAAN SHEKAR MAROLI | Mar 1959 | British | Director | 2002-12-18 UNTIL 2006-01-04 | RESIGNED |
MR MICHAEL STUART WATSON | Mar 1963 | British | Director | 2014-09-09 UNTIL 2017-02-08 | RESIGNED |
MR JOHN WILLIAM LAMBERT | Jan 1966 | British | Director | 2017-03-27 UNTIL 2020-11-30 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-09-23 UNTIL 1996-10-25 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-09-23 UNTIL 1996-10-25 | RESIGNED |
WILLIAM LESLIE SPENCER | May 1946 | British | Secretary | 2000-12-20 UNTIL 2007-01-05 | RESIGNED |
MICHAEL GEOFFREY DARROCH | May 1960 | British | Secretary | 1996-10-25 UNTIL 2000-12-20 | RESIGNED |
MICHAEL WILLIAM SWINYARD | Nov 1949 | British | Director | 2000-03-27 UNTIL 2001-06-27 | RESIGNED |
MR JAMES ORR, PIETER THODEN VAN VELZEN | Sep 1967 | British | Director | 2009-02-05 UNTIL 2009-11-02 | RESIGNED |
JOHN MICHAEL THOMPSON | Jun 1962 | British | Director | 2005-04-01 UNTIL 2007-10-31 | RESIGNED |
MR STUART WILSON LAIRD | May 1953 | British | Director | 1997-03-01 UNTIL 2002-12-18 | RESIGNED |
CLIVE JEREMY GROOM | Sep 1948 | British | Director | 1996-10-25 UNTIL 2001-12-19 | RESIGNED |
PETER FREDERICK FORD | Jan 1951 | British | Director | 2001-06-30 UNTIL 2005-04-01 | RESIGNED |
MR MARTIN SEAN BURHOLT | May 1968 | British | Director | 2017-12-11 UNTIL 2021-03-24 | RESIGNED |
MR PHILIP GEORGE CLARK | Feb 1965 | British | Director | 2008-07-24 UNTIL 2021-04-01 | RESIGNED |
MR AIDAN PATRICK BELL | Sep 1972 | Irish | Director | 2017-12-11 UNTIL 2019-08-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-23 UNTIL 1996-10-25 | RESIGNED | ||
MR MARK GRAVENEY | Sep 1956 | British | Director | 2007-12-18 UNTIL 2010-01-26 | RESIGNED |
MS STEPHANIE JOHNSTON | Nov 1971 | British | Director | 2019-07-22 UNTIL 2023-09-21 | RESIGNED |
MS STEPHANIE JOHNSTON | Nov 1971 | British | Director | 2017-12-11 UNTIL 2018-08-09 | RESIGNED |
MICHAEL GEOFFREY DARROCH | May 1960 | British | Director | 2000-12-21 UNTIL 2003-06-23 | RESIGNED |
JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2017-12-11 UNTIL 2021-01-31 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2005-05-03 UNTIL 2014-09-05 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |