MITIE COMPLIANCE LTD - LONDON
Company Profile | Company Filings |
Overview
MITIE COMPLIANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MITIE COMPLIANCE LTD was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519178. The accounts status is AUDIT EXEMPTION SUBSI.
MITIE COMPLIANCE LTD was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519178. The accounts status is AUDIT EXEMPTION SUBSI.
MITIE COMPLIANCE LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
ENGLAND
EC2A 1AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT ENQUIRIES LIMITED (until 12/10/2012)
DIRECT ENQUIRIES LIMITED (until 12/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-11-30 | CURRENT | ||
MR MARTIN JEREMY PETER MCINTYRE | Dec 1966 | British | Secretary | 2002-08-27 UNTIL 2011-11-30 | RESIGNED |
RICHARD COUZENS | Aug 1973 | British | Director | 2011-11-30 UNTIL 2015-01-22 | RESIGNED |
MR TIMOTHY PAUL CHRISTIAN | Jun 1955 | British | Director | 2008-06-12 UNTIL 2009-08-24 | RESIGNED |
MR JAMES IAN CLARKE | Mar 1975 | British | Director | 2015-01-22 UNTIL 2017-01-27 | RESIGNED |
MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2017-01-27 UNTIL 2017-05-01 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
MR GRANT STUART KENNEDY | May 1972 | British | Director | 2002-08-27 UNTIL 2016-06-13 | RESIGNED |
MR MARTIN JEREMY PETER MCINTYRE | Dec 1966 | British | Director | 2002-08-27 UNTIL 2016-06-13 | RESIGNED |
MR SIMON MICHAEL PRIESTLEY | Sep 1971 | British | Director | 2015-01-22 UNTIL 2017-01-27 | RESIGNED |
MR CHRISTOPHER PAUL EDWARDS | Jun 1967 | British | Director | 2002-08-27 UNTIL 2016-06-13 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-08-27 UNTIL 2002-08-27 | RESIGNED | ||
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-27 UNTIL 2002-08-27 | RESIGNED | ||
ROBERT IAN CATTELL | May 1967 | British | Director | 2011-11-30 UNTIL 2015-01-22 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2011-11-30 UNTIL 2017-01-27 | RESIGNED |
SALLY ANN ROSE | Oct 1973 | British | Director | 2017-01-27 UNTIL 2018-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Direct Enquiries Holdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |