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 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
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)
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 |