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 - 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 31/03/2022 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)

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

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