MITIE JUSTICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE JUSTICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MITIE JUSTICE LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867616. The accounts status is DORMANT.
MITIE JUSTICE LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867616. The accounts status is DORMANT.
MITIE JUSTICE 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 | 31/03/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
ENGLAND
EC2A 1AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-12-01 | CURRENT | ||
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2018-06-08 | CURRENT |
SALLY ANN ROSE | Oct 1973 | British | Director | 2015-04-28 UNTIL 2018-06-08 | RESIGNED |
JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2015-04-28 UNTIL 2017-10-06 | RESIGNED |
CLARENCE SANJAY PHILIPNERI | Jul 1970 | British | Director | 2013-03-31 UNTIL 2014-06-30 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2014-06-25 UNTIL 2015-10-26 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2013-03-31 UNTIL 2017-05-01 | RESIGNED |
MR JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2011-12-01 UNTIL 2014-12-01 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-11-30 UNTIL 2019-01-18 | RESIGNED |
NIGEL LLOYD BESWICK | Sep 1963 | British | Director | 2011-12-01 UNTIL 2013-03-31 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2014-06-25 UNTIL 2015-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Technical Facilities Management Holdings 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 |
|
Mitie Technical Facilities Management Holdings Limited | 2016-04-06 | Bristol England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |