MITIE DORMANT (NO.2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITIE DORMANT (NO.2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE DORMANT (NO.2) LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404561. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MITIE DORMANT (NO.2) LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404561. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MITIE DORMANT (NO.2) 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 | 31/03/2022 | 31/12/2023 |
Registered Office
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MITIE ENVIRONMENTAL LIMITED (until 01/12/2020)
MITIE ENVIRONMENTAL LIMITED (until 01/12/2020)
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 | 2006-06-30 | CURRENT | ||
| MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
| MR STUART ASHLEY SMITH | Mar 1961 | British | Director | 2002-11-01 UNTIL 2008-07-11 | RESIGNED |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2002-12-19 UNTIL 2012-01-06 | RESIGNED |
| PETER FREDERICK MOSLEY | Dec 1961 | British | Director | 2015-11-05 UNTIL 2017-01-27 | RESIGNED |
| MR ANDREW JOHN NEW | Oct 1961 | British | Director | 2003-01-30 UNTIL 2008-11-21 | RESIGNED |
| MR CHRISTOPHER RICHARD PAYNE | Sep 1972 | British | Director | 2012-08-15 UNTIL 2013-07-11 | RESIGNED |
| MR TIMOTHY JOHN PETTIFOR | May 1953 | British | Director | 2002-11-01 UNTIL 2007-04-02 | RESIGNED |
| PAUL GRAHAM REEDMAN | Apr 1944 | British | Director | 2002-11-01 UNTIL 2008-04-11 | RESIGNED |
| SALLY ANN ROSE | Oct 1973 | British | Director | 2017-01-27 UNTIL 2018-05-24 | RESIGNED |
| PETER IAIN MAYNARD SKOULDING | Jan 1900 | British | Director | 2012-03-23 UNTIL 2012-08-15 | RESIGNED |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
| MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2002-03-26 UNTIL 2007-03-30 | RESIGNED |
| MR RICHARD MARK STOKES | Oct 1969 | British | Director | 2013-07-11 UNTIL 2015-05-08 | RESIGNED |
| KEVIN ANTHONY MCENTAGGART | Sep 1951 | British | Director | 2002-12-19 UNTIL 2013-09-19 | RESIGNED |
| CORINA KATHERINE ROSS | Secretary | 2002-03-26 UNTIL 2006-06-30 | RESIGNED | ||
| MR IAN ROBERT IRVINE | Jul 1972 | British | Director | 2013-07-11 UNTIL 2014-04-02 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-26 UNTIL 2002-03-26 | RESIGNED | ||
| MR MICHAEL ANTHONY TIVEY | Oct 1970 | British | Director | 2012-08-15 UNTIL 2013-05-20 | RESIGNED |
| MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
| MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2017-01-27 UNTIL 2017-05-01 | RESIGNED |
| MR SIMON HAWKE | Oct 1977 | British | Director | 2014-12-22 UNTIL 2015-11-05 | RESIGNED |
| ANDREW MICHAEL HARVEY | Jun 1961 | British | Director | 2002-12-19 UNTIL 2007-07-25 | RESIGNED |
| MR JAMES IAN CLARKE | Mar 1975 | British | Director | 2015-11-05 UNTIL 2017-01-27 | 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 2012-01-06 | RESIGNED |
| JOHN ERNEST BARRATT | Jun 1945 | British | Director | 2002-11-01 UNTIL 2006-11-16 | RESIGNED |
| COLIN STEWART ACHESON | Mar 1951 | British | Director | 2002-11-01 UNTIL 2007-10-02 | RESIGNED |
| MR TIMOTHY NIGEL WOODWARD | May 1965 | British | Director | 2002-12-19 UNTIL 2006-10-09 | RESIGNED |
| DAVID MALCOLM TELLING | Aug 1938 | British | Director | 2002-03-26 UNTIL 2003-10-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-26 UNTIL 2002-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie Treasury Management Limited | 2017-10-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mitie Group Plc | 2016-04-06 - 2017-10-18 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |