MITIE PROJECT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE PROJECT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE PROJECT SERVICES LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866726. The accounts status is FULL and accounts are next due on 31/12/2023.
MITIE PROJECT SERVICES LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866726. The accounts status is FULL and accounts are next due on 31/12/2023.
MITIE PROJECT SERVICES LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
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
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE PROJECT SERVICES LIMITED (until 03/12/2020)
INTERSERVE PROJECT SERVICES LIMITED (until 03/12/2020)
MODUS FM LIMITED (until 17/10/2017)
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 |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-03-12 | CURRENT |
MISS KATHERINE WOODS | Dec 1983 | British | Director | 2020-11-30 | CURRENT |
MR JOHN MATTHEW GEORGE SHORT | Nov 1958 | British | Director | 2011-03-28 UNTIL 2012-08-06 | RESIGNED |
MR TOBY JOHN BENZECRY | May 1959 | British | Secretary | 1999-10-27 UNTIL 2007-12-18 | RESIGNED |
MR JOSEPH HILARY KAVANAGH | Sep 1966 | Irish | Director | 2003-01-01 UNTIL 2012-05-25 | RESIGNED |
MR OLIVER SAWLE | May 1981 | British | Director | 2014-10-08 UNTIL 2015-03-24 | RESIGNED |
SIMON ANTHONY SAVAGE | Jun 1973 | British | Director | 2012-01-16 UNTIL 2012-08-06 | RESIGNED |
MR THOMAS SCALLY | Dec 1957 | British | Director | 2018-04-30 UNTIL 2019-07-07 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | ||
MR PETER EDWARD WILLARD | Jul 1957 | British | Director | 2017-10-04 UNTIL 2018-04-30 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2016-11-17 UNTIL 2017-11-30 | RESIGNED |
WILLIAM EDMOND MOORE | Nov 1961 | British | Director | 2015-11-23 UNTIL 2016-11-18 | RESIGNED |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2017-08-15 UNTIL 2019-02-28 | RESIGNED |
JONATHON PARKER-STAFFORD | Aug 1981 | British | Director | 2014-01-31 UNTIL 2015-04-21 | RESIGNED |
MR ROGER ALAN POTTER | May 1951 | British | Director | 2007-12-18 UNTIL 2012-02-10 | RESIGNED |
DAVID JOHN LAWTON | Jul 1975 | British | Director | 2015-12-21 UNTIL 2016-11-18 | RESIGNED |
MRS STEPHANIE ALISON POUND | Secretary | 2014-03-18 UNTIL 2020-11-30 | RESIGNED | ||
ALEXANDRA LAAN | Secretary | 2012-08-06 UNTIL 2014-03-18 | RESIGNED | ||
MR ROGER ALAN POTTER | May 1951 | British | Secretary | 2007-12-18 UNTIL 2012-01-16 | RESIGNED |
TIBOR DIOSSI | Secretary | 2012-01-16 UNTIL 2012-08-06 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | ||
MR ANDREW JOHN BEANEY | Sep 1968 | British | Director | 2017-10-04 UNTIL 2018-04-30 | RESIGNED |
TIBOR DIOSSI | Nov 1968 | British | Director | 2012-01-16 UNTIL 2012-08-06 | RESIGNED |
ASHLEY PAUL DAVIES | Oct 1959 | British | Director | 1999-10-27 UNTIL 2007-07-03 | RESIGNED |
MR PHILIP GEORGE CLARK | Feb 1965 | British | Director | 2016-11-17 UNTIL 2021-04-01 | RESIGNED |
MR CHARLES MARTIN CASTLES | Mar 1968 | British | Director | 2019-07-22 UNTIL 2020-11-30 | RESIGNED |
MR DANIEL BUSH | May 1966 | British | Director | 2017-10-04 UNTIL 2018-08-28 | RESIGNED |
ANDREW GEORGE FRANKS | Aug 1963 | British | Director | 2018-04-30 UNTIL 2020-04-30 | RESIGNED |
MR MICHAEL PETER BROWN | Jul 1956 | British | Director | 2012-08-06 UNTIL 2014-10-31 | RESIGNED |
JOHN BENTLEY | Aug 1958 | British | Director | 2005-01-11 UNTIL 2006-04-30 | RESIGNED |
GUY ROBERT SMITH | May 1966 | British | Director | 2012-08-06 UNTIL 2014-03-18 | RESIGNED |
PAUL BARDEN | Jan 1962 | British | Director | 2007-08-22 UNTIL 2010-05-31 | RESIGNED |
KEITH RICHARD ASHTON | Nov 1960 | British | Director | 2012-01-16 UNTIL 2012-08-06 | RESIGNED |
MR TOBY JOHN BENZECRY | May 1959 | British | Director | 1999-10-27 UNTIL 2012-08-06 | RESIGNED |
HUW JEWETT THOMAS | Apr 1961 | British | Director | 2002-05-17 UNTIL 2005-12-31 | RESIGNED |
JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2015-03-17 UNTIL 2016-11-18 | RESIGNED |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2012-08-06 UNTIL 2014-01-31 | RESIGNED |
MR STUART WEATHERSON | Sep 1960 | British | Director | 2014-03-18 UNTIL 2015-11-24 | RESIGNED |
MR MICHAEL STUART WATSON | Mar 1963 | British | Director | 2016-11-17 UNTIL 2017-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Fs (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |