MITIE TRANSPORT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE TRANSPORT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE TRANSPORT SERVICES LIMITED was incorporated 20 years ago on 26/02/2004 and has the registered number: 05057137. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MITIE TRANSPORT SERVICES LIMITED was incorporated 20 years ago on 26/02/2004 and has the registered number: 05057137. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MITIE TRANSPORT SERVICES LIMITED - 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 | 31/03/2022 | 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 (36) LIMITED (until 18/03/2004)
MITIE (36) LIMITED (until 18/03/2004)
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 |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2004-08-16 UNTIL 2017-04-19 | RESIGNED |
CORINA KATHERINE ROSS | Secretary | 2004-02-26 UNTIL 2006-06-30 | RESIGNED | ||
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2004-02-26 UNTIL 2007-03-30 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
MISS ELIZABETH JANE MANNING | Sep 1964 | British | Director | 2012-06-19 UNTIL 2013-09-22 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2004-02-26 UNTIL 2012-02-01 | RESIGNED |
MR ROBERT DAVID FORSYTH | Aug 1969 | British | Director | 2015-04-27 UNTIL 2017-04-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-26 UNTIL 2004-02-26 | RESIGNED | ||
MR JULIAN SPENCER TOMLIN | Feb 1964 | British | Director | 2015-04-27 UNTIL 2017-04-19 | 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 2012-02-01 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
MR JOHAN ANDREW VENTER | May 1962 | British | Director | 2004-06-02 UNTIL 2012-11-01 | RESIGNED |
PATRICK WALTER STIRLAND | Sep 1965 | British | Director | 2004-06-01 UNTIL 2015-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-26 UNTIL 2004-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Group Plc | 2016-04-06 - 2017-10-18 | Glasgow |
Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mitie 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 |