MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08457483. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08457483. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
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 WASTE LIMITED (until 15/04/2013)
MITIE WASTE LIMITED (until 15/04/2013)
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 | 2013-07-02 | CURRENT | ||
MICHAEL TAYLOR | Feb 1970 | British | Director | 2013-07-02 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2018-04-04 | CURRENT |
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
ADELE LOUISE CROWLEY | Jul 1981 | British | Director | 2013-03-22 UNTIL 2013-05-09 | RESIGNED |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2013-05-08 UNTIL 2017-04-19 | RESIGNED |
RICHARD COUZENS | Aug 1973 | British | Director | 2015-04-27 UNTIL 2017-11-17 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2013-05-08 UNTIL 2013-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Treasury Management Limited | 2023-03-29 | London England | Ownership of shares 75 to 100 percent | |
Mitie Investments Limited | 2016-04-06 - 2023-03-29 | London England | Ownership of shares 75 to 100 percent | |
Mitie Group Plc | 2016-04-06 | Glasgow | Voting rights 50 to 75 percent |