MITIE ENVIRONMENTAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE ENVIRONMENTAL SERVICES LIMITED was incorporated 27 years ago on 23/01/1997 and has the registered number: 03306668. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE ENVIRONMENTAL SERVICES LIMITED was incorporated 27 years ago on 23/01/1997 and has the registered number: 03306668. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE ENVIRONMENTAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 ENVIRONMENTAL SERVICES LIMITED (until 02/12/2020)
INTERSERVE ENVIRONMENTAL SERVICES LIMITED (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 |
---|---|---|---|---|---|
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 JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2018-01-17 UNTIL 2019-02-28 | RESIGNED |
MR JASON BARRY SIMMONDS | Apr 1971 | British | Director | 2012-03-01 UNTIL 2013-04-19 | RESIGNED |
MICHAEL ANTHONY SCAIFE | Oct 1959 | British | Director | 2003-12-05 UNTIL 2007-03-08 | RESIGNED |
RICHARD CHARLES RUTTER | Aug 1946 | British | Director | 1997-10-02 UNTIL 1999-08-10 | RESIGNED |
ALAN WILLIAM OLIVER | Aug 1961 | British | Director | 2003-12-05 UNTIL 2006-03-16 | RESIGNED |
MR ANDREW TILFORD | Nov 1970 | British | Director | 2013-07-17 UNTIL 2017-12-15 | RESIGNED |
TERENCE PAUL O'CLEIRIGH | Aug 1963 | British | Director | 2003-12-05 UNTIL 2007-03-08 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2006-08-22 UNTIL 2007-01-22 | RESIGNED |
TIMOTHY EDWARD MCCARTHY | Aug 1960 | British | Director | 1997-04-01 UNTIL 1997-10-02 | RESIGNED |
MRS LYNN CHRISTINE MAWDSLEY | Jul 1959 | British | Director | 2019-03-07 UNTIL 2020-11-30 | RESIGNED |
MR DAVID SAMUEL TROTH | Jan 1952 | British | Director | 2010-07-21 UNTIL 2011-11-18 | RESIGNED |
MR RICHARD LOUIS PHILLIPS | Mar 1952 | British | Director | 2008-07-23 UNTIL 2010-04-01 | RESIGNED |
IAN WOODS | Jul 1943 | British | Director | 2003-12-05 UNTIL 2007-04-27 | RESIGNED |
MR HENRY WINTERS | May 1928 | British | Secretary | 1997-01-23 UNTIL 1997-04-01 | RESIGNED |
MRS STEPHANIE ALISON POUND | Secretary | 2010-04-01 UNTIL 2020-11-30 | RESIGNED | ||
STEWART HAGERTY | Aug 1958 | British | Secretary | 1997-04-01 UNTIL 1997-10-02 | RESIGNED |
MR RICHARD LOUIS PHILLIPS | Mar 1952 | British | Secretary | 2006-10-05 UNTIL 2010-04-01 | RESIGNED |
CHRISTOPHER NICHOLAS GASPARRO | Feb 1945 | Irish | Secretary | 1997-10-02 UNTIL 2003-12-05 | RESIGNED |
MR ALEXANDER CORLESS | Jul 1950 | British | Secretary | 2003-12-05 UNTIL 2007-03-13 | RESIGNED |
RICHARD JOHN BUTLER | Jun 1964 | British | Secretary | 2006-08-22 UNTIL 2006-10-03 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 1999-08-10 UNTIL 1999-08-10 | RESIGNED |
MR AIDAN PATRICK BELL | Sep 1972 | Irish | Director | 2018-04-16 UNTIL 2019-08-31 | RESIGNED |
KAREN MILLIE-JAMES | Sep 1954 | British | Director | 1997-01-23 UNTIL 1997-04-01 | RESIGNED |
STEWART HAGERTY | Aug 1958 | British | Director | 2003-12-05 UNTIL 2006-07-20 | RESIGNED |
TERRY DOLAN | Jan 1970 | British | Director | 2007-01-22 UNTIL 2010-06-08 | RESIGNED |
WILLIAM THOMAS CRAIG | Nov 1954 | British | Director | 2010-07-21 UNTIL 2012-01-20 | RESIGNED |
MR ALEXANDER CORLESS | Jul 1950 | British | Director | 2003-12-05 UNTIL 2007-03-08 | RESIGNED |
JOHN ANTHONY COLLINGS | Jul 1951 | British | Director | 2003-12-05 UNTIL 2007-02-06 | RESIGNED |
MR KEVIN HEILBRON | Sep 1960 | British | Director | 2003-12-05 UNTIL 2007-03-08 | RESIGNED |
DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 2001-10-03 UNTIL 2003-12-05 | RESIGNED |
MR ROBERT GUY BRUCE | Sep 1971 | British | Director | 2012-03-01 UNTIL 2018-03-29 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Director | 1999-08-10 UNTIL 2003-12-05 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2007-01-22 UNTIL 2010-09-03 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2006-08-22 UNTIL 2007-01-22 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2010-04-01 UNTIL 2010-08-09 | RESIGNED |
MR PHILIP GEORGE CLARK | Feb 1965 | British | Director | 2019-02-15 UNTIL 2021-04-01 | RESIGNED |
GEOFFREY CHARLES HONEYBALL | Apr 1944 | British | Director | 1999-08-10 UNTIL 2002-01-18 | RESIGNED |
JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2018-02-12 UNTIL 2018-04-16 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-11-30 UNTIL 2021-08-27 | RESIGNED |
RICHARD HAIGH WILSON | Jul 1948 | British | Director | 1997-10-02 UNTIL 1999-08-10 | RESIGNED |
MR TROY MITCHELL TUCKER | Sep 1972 | British | Director | 2011-12-21 UNTIL 2018-06-15 | RESIGNED |
MS STEPHANIE JOHNSTON | Nov 1971 | British | Director | 2019-07-22 UNTIL 2023-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Specialist Services (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |