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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKERSELL LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE LANDSCAPES LIMITED LONDON ENGLAND Active FULL 81300 - Landscape service activities
MITIE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VERGO PEST MANAGEMENT LTD GLOUCESTER ENGLAND Active FULL 81291 - Disinfecting and exterminating services
MITIE INFRASTRUCTURE LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE MANAGED SERVICES (SOUTHERN) LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DIRECT ENQUIRIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MITIE PAYROLL SERVICES LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE RESOURCES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE DORMANT (NO.1) LIMITED LONDON ENGLAND ... DORMANT 81299 - Other cleaning services
FD ANSWERS LIMITED TOWCESTER Active UNAUDITED ABRIDGED 70221 - Financial management
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INCLUSIVE LONDON LIMITED BRISTOL Dissolved... DORMANT 63990 - Other information service activities n.e.c.
MITIE JUSTICE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 38110 - Collection of non-hazardous waste
MITIE LOCAL SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company

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