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 - LONDON

This company is listed in the following categories:
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)

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

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MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD. BRISTOL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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GENERATION HOLDINGS LIMITED OLDBURY Active FULL 70100 - Activities of head offices
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