MITIE CLEANING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE CLEANING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE CLEANING SERVICES LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05078003. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITIE CLEANING SERVICES LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05078003. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITIE CLEANING SERVICES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MITIE (41) LIMITED (until 05/07/2004)
MITIE (41) LIMITED (until 05/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
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 |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2004-09-14 UNTIL 2008-01-14 | RESIGNED |
CORINA KATHERINE ROSS | Secretary | 2004-03-18 UNTIL 2006-06-30 | RESIGNED | ||
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2015-04-27 UNTIL 2017-09-29 | RESIGNED |
DAVID ANDREW NOEL | Sep 1959 | British | Director | 2005-06-13 UNTIL 2012-03-21 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2004-03-18 UNTIL 2012-02-01 | RESIGNED |
MISS ELIZABETH JANE MANNING | Sep 1964 | British | Director | 2012-05-08 UNTIL 2013-09-22 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
NEIL EDWARD KAY | Jul 1973 | British | Director | 2005-07-18 UNTIL 2010-08-13 | RESIGNED |
DAVID JOHN JOHNSON | Mar 1951 | British | Director | 2012-03-21 UNTIL 2014-01-21 | RESIGNED |
MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2006-04-24 UNTIL 2012-03-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-18 UNTIL 2004-03-18 | RESIGNED | ||
PATRICK WALTER STIRLAND | Sep 1965 | British | Director | 2004-09-14 UNTIL 2012-03-21 | RESIGNED |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2004-09-14 UNTIL 2017-04-19 | RESIGNED |
RICHARD COUZENS | Aug 1973 | British | Director | 2014-01-21 UNTIL 2015-04-27 | 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 |
MR JULIAN SPENCER TOMLIN | Feb 1964 | British | Director | 2015-04-27 UNTIL 2017-04-19 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2004-03-18 UNTIL 2007-03-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-18 UNTIL 2004-03-18 | 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 |