MITIE FIRE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE FIRE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITIE FIRE SERVICES LIMITED was incorporated 13 years ago on 03/02/2011 and has the registered number: 07516736. The accounts status is DORMANT.

MITIE FIRE SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE FIRE SERVICES LIMITED (until 03/12/2020)
RENTOKIL INITIAL FIRE SERVICES LTD (until 19/03/2014)

Confirmation Statements

Last Statement Next Statement Due
03/02/2021 17/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
MISS KATHERINE WOODS Dec 1983 British Director 2020-11-30 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2016-11-17 CURRENT
ALEXANDRA JANE LAAN Secretary 2011-02-03 UNTIL 2014-03-18 RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2014-03-18 UNTIL 2020-11-30 RESIGNED
MR STUART WEATHERSON Sep 1960 British Director 2014-03-18 UNTIL 2015-11-24 RESIGNED
MR ANGUS HENRY May 1956 British Director 2011-02-03 UNTIL 2011-11-30 RESIGNED
GUY ROBERT SMITH May 1966 British Director 2011-11-22 UNTIL 2014-03-18 RESIGNED
JONATHON PARKER-STAFFORD Aug 1981 British Director 2014-01-31 UNTIL 2015-04-21 RESIGNED
WILLIAM EDMOND MOORE Nov 1961 British Director 2015-11-23 UNTIL 2016-11-18 RESIGNED
DAVID JOHN LAWTON Jul 1975 British Director 2015-12-21 UNTIL 2016-11-18 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2012-03-19 UNTIL 2014-01-31 RESIGNED
MR PAUL RICHARD DALY May 1956 British Director 2011-02-03 UNTIL 2011-12-08 RESIGNED
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2015-03-17 UNTIL 2016-11-18 RESIGNED
RICHARD JOHN BUTLER Jun 1964 British Director 2016-11-17 UNTIL 2020-11-30 RESIGNED
GARETH TREVOR BROWN Dec 1957 British Director 2011-02-03 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Fs (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE (FACILITIES SERVICES) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MITIE HOSPITAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED LONDON ENGLAND ... FULL 81100 - Combined facilities support activities
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INDUSTRIAL SERVICES INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE BUILDING SERVICES (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE INTEGRATED SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
INSITU CLEANING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81210 - General cleaning of buildings
MITIE SECURITY (FIRST) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED LONDON ENGLAND ... DORMANT 80200 - Security systems service activities
MITIE FS (UK) LIMITED LONDON ENGLAND Active FULL 97000 - Activities of households as employers of domestic personnel
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
MITIE CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
MITIE (DEFENCE) LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
G.B. ELECTRONICS LIMITED LONDON UNITED KINGDOM Active FULL 62030 - Computer facilities management activities
MITIE FM LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FIRST SECURITY GROUP LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
BUILDING & PROPERTY TRUSTEES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company

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