MITIE CLIENT SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITIE CLIENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE CLIENT SERVICES LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06329913. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MITIE CLIENT SERVICES LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06329913. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MITIE CLIENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 (52) LIMITED (until 13/08/2007)
MITIE (52) LIMITED (until 13/08/2007)
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 |
|---|---|---|---|---|---|
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2019-01-17 | CURRENT |
| MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-08-01 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-08-01 UNTIL 2007-08-01 | RESIGNED | ||
| JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2012-03-30 UNTIL 2017-10-06 | RESIGNED |
| LORRAINE DAWN BARNET | Apr 1963 | British | Director | 2007-10-15 UNTIL 2015-04-27 | RESIGNED |
| MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2013-08-23 UNTIL 2013-09-26 | RESIGNED |
| MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2013-08-23 UNTIL 2013-09-20 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2014-09-12 UNTIL 2015-10-26 | RESIGNED |
| MRS DEBRA ANN WARD | Oct 1967 | Canadian | Director | 2007-10-15 UNTIL 2014-02-03 | RESIGNED |
| ALLISTER RICHARDS | Jan 1974 | British | Director | 2015-04-27 UNTIL 2019-09-06 | RESIGNED |
| MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2012-03-28 UNTIL 2017-04-19 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-08-01 UNTIL 2007-08-01 | RESIGNED | ||
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2007-08-01 UNTIL 2012-02-01 | RESIGNED |
| MR DAVID FRANKLIN HOWORTH | Jun 1972 | British | Director | 2007-10-15 UNTIL 2017-02-07 | RESIGNED |
| MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2014-09-12 UNTIL 2015-10-26 | RESIGNED |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2007-08-01 UNTIL 2012-02-01 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-09-26 UNTIL 2019-01-18 | 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 75 to 100 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 |