MITIE CARE AND CUSTODY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE CARE AND CUSTODY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE CARE AND CUSTODY LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06976230. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE CARE AND CUSTODY LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06976230. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE CARE AND CUSTODY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 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 PARKING SERVICES LIMITED (until 07/09/2009)
MITIE PARKING SERVICES LIMITED (until 07/09/2009)
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 | 2009-07-29 | CURRENT | ||
MR DANIEL ANDREW SPENCER | Mar 1971 | British | Director | 2016-08-16 | CURRENT |
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2018-02-27 | CURRENT |
MITIE ADMINISTRATION 2 LIMITED | Corporate Director | 2009-07-29 UNTIL 2014-12-09 | RESIGNED | ||
MITIE ADMINISTRATION 1 LIMITED | Corporate Director | 2009-07-29 UNTIL 2014-12-09 | RESIGNED | ||
MR JULIAN SPENCER TOMLIN | Feb 1964 | British | Director | 2009-07-29 UNTIL 2012-03-26 | RESIGNED |
MRS MARIE-CLAIRE KATERINA HAINES | Feb 1972 | British | Director | 2009-07-29 UNTIL 2011-01-01 | RESIGNED |
MR DARRYN GIBSON | Jul 1965 | New Zealand | Director | 2016-08-16 UNTIL 2017-11-03 | RESIGNED |
MR JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2009-07-29 UNTIL 2015-02-04 | RESIGNED |
PAUL THOMAS FERRY | Jun 1972 | British | Director | 2009-10-12 UNTIL 2016-08-31 | RESIGNED |
MR COLIN ANDREW DOBELL | Sep 1963 | British | Director | 2009-10-12 UNTIL 2020-09-18 | RESIGNED |
NIGEL LLOYD BESWICK | Sep 1963 | British | Director | 2012-03-26 UNTIL 2013-09-03 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-09-22 UNTIL 2021-08-27 | RESIGNED |
NIGEL LLOYD BESWICK | Sep 1963 | British | Director | 2015-02-04 UNTIL 2015-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Group Plc | 2016-04-06 | Glasgow |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
|
Mitie Limited | 2016-04-06 | London England | Ownership of shares 75 to 100 percent |