MITIE SERVICES (RETAIL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITIE SERVICES (RETAIL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE SERVICES (RETAIL) LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: 04655077. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MITIE SERVICES (RETAIL) LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: 04655077. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MITIE SERVICES (RETAIL) 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
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 | ||
| MISS REBECCA FAULKINER | Nov 1984 | British | Director | 2017-12-01 | 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 |
| MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2004-08-16 UNTIL 2017-04-19 | RESIGNED |
| CORINA KATHERINE ROSS | Secretary | 2003-02-03 UNTIL 2006-06-30 | RESIGNED | ||
| MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2003-08-22 UNTIL 2004-08-16 | RESIGNED |
| JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2015-10-29 UNTIL 2017-10-06 | RESIGNED |
| CLIVE FREDERICK RUSSELL | May 1958 | British | Director | 2003-08-22 UNTIL 2012-03-28 | RESIGNED |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2003-10-07 UNTIL 2012-02-01 | RESIGNED |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-09-19 UNTIL 2015-10-29 | RESIGNED |
| MISS ELIZABETH JANE MANNING | Sep 1964 | British | Director | 2012-06-19 UNTIL 2013-09-22 | RESIGNED |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
| MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
| MRS KAY FRASER | May 1966 | British | Director | 2017-04-19 UNTIL 2017-11-28 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-03 UNTIL 2003-02-03 | RESIGNED | ||
| PATRICK WALTER STIRLAND | Sep 1965 | British | Director | 2003-08-22 UNTIL 2015-12-31 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
| PAUL DAVID FAULKNER | Oct 1966 | British | Director | 2003-08-22 UNTIL 2008-08-11 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-02-01 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-09-19 UNTIL 2015-10-29 | RESIGNED |
| DAVID MALCOLM TELLING | Aug 1938 | British | Director | 2003-02-03 UNTIL 2003-10-10 | RESIGNED |
| MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2003-02-03 UNTIL 2007-03-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-03 UNTIL 2003-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie Group Plc | 2016-04-06 - 2017-10-18 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mitie Limited | 2016-04-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |