MITIE NI LIMITED - LURGAN, CRAIGAVON
Company Profile | Company Filings |
Overview
MITIE NI LIMITED is a Private Limited Company from LURGAN, CRAIGAVON NORTHERN IRELAND and has the status: Active.
MITIE NI LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: NI057012. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE NI LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: NI057012. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE NI LIMITED - LURGAN, CRAIGAVON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
MITEC OPERATIONS CENTRE UNIT 9B, FIRST FLOOR
LURGAN, CRAIGAVON
NORTHERN IRELAND
BT66 6SY
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
MITIE LIMITED (until 15/01/2018)
MITIE LIMITED (until 15/01/2018)
DALKIA ENERGY & FACILITIES LIMITED (until 02/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-06-24 | CURRENT | ||
LESLIE SHERIDAN | Dec 1973 | Irish | Director | 2016-03-31 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2018-01-11 | CURRENT |
HILDAGARDE MCCARVILLE | Secretary | 2010-03-22 UNTIL 2010-06-24 | RESIGNED | ||
MR PAUL BARRY STEVENS | Dec 1966 | British | Secretary | 2006-01-25 UNTIL 2010-03-22 | RESIGNED |
MR RICHARD GEORGE ARMITT COUZENS | Aug 1973 | British | Director | 2010-06-24 UNTIL 2010-10-14 | RESIGNED |
MR ANDREW WAYNE TALBOT | Mar 1966 | British | Director | 2005-10-27 UNTIL 2006-01-25 | RESIGNED |
FRANK MORAN | Jul 1951 | Scottish | Director | 2006-01-25 UNTIL 2007-06-30 | RESIGNED |
MISS HILDAGARDE MCCARVILLE | Oct 1974 | Irish | Director | 2008-05-19 UNTIL 2010-06-24 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
MR PATRICK RICHARD GILROY | Nov 1971 | Irish | Director | 2006-01-25 UNTIL 2010-06-24 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2010-06-24 UNTIL 2017-04-19 | RESIGNED |
MR STEPHEN VINCENT CROSS | Oct 1968 | British | Director | 2005-10-27 UNTIL 2006-01-25 | RESIGNED |
WILLIAM CONNELLAN | May 1936 | Irish | Director | 2006-03-31 UNTIL 2010-06-24 | RESIGNED |
LUIS CORREIA | Jul 1963 | Portuguese | Director | 2006-01-25 UNTIL 2010-06-24 | RESIGNED |
PADRAIG BYRNE | Apr 1965 | Irish | Director | 2010-04-30 UNTIL 2010-10-14 | RESIGNED |
PADRAIG BYRNE | Apr 1965 | Irish | Director | 2011-03-31 UNTIL 2017-10-08 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
CYPHER SERVICES LIMITED | Corporate Secretary | 2005-10-27 UNTIL 2006-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Group Plc | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |