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 - LURGAN, CRAIGAVON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 81210 - General cleaning of buildings
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE LANDSCAPES LIMITED LONDON ENGLAND Active FULL 81300 - Landscape service activities
MITIE ENGINEERING SERVICES (WALES) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE AVIATION SECURITY LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
MITIE ENGINEERING SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MITIE MANAGED SERVICES LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE INTERNATIONAL LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MITIE DORMANT (NO.2) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MITIE COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DIRECT ENQUIRIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BIOTECTURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities

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