MITIE (FACILITIES SERVICES) LIMITED
Non-Trading
General Information
NAME
MITIE (FACILITIES SERVICES) LIMITED
COMPANY NUMBER
00725583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/05/1962
(62 years and 6 months old)
WEBSITE
www.interserve.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/05/2001
03/12/2020
INTERSERVE (FACILITIES SERVICES) LTD
View all previous names
LONDON
SE1 9SG
Telephone: 02032671200
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Telephone: 4445055
Level 12 The Shard,
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIEFM SERVICES LIMITED | Active - Accounts Filed | View Report |
| MITIE (FACILITIES SERVICES) LIMITED | Non-Trading | View Report |
| MITIE (FACILITIES SERVICES-SLOUGH) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Jeremy Mark Williams (928083153) has left the board |
| 08/11/2024 | New Board Member Katherine Heseltine Brown (932906458) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE (FACILITIES SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITIE (FACILITIES SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE (FACILITIES SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2016 - Present (8 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 32 |
View Report |
|
30/11/2020 - Present (4years) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
04/11/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Lawrence Frederick Jack Haffnor 21/10/1988 - 21/10/1988 (0 months) Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Jeremy Mark Williams (928083153) has left the board |
| 08/11/2024 | New Board Member Katherine Heseltine Brown (932906458) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 31/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 15/09/2016 | Michael Stuart Watson (918826972) has left the board |
| 15/09/2016 | Bruce Anthony Melizan (909290550) has left the board |
| 14/09/2016 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 13/09/2016 | New Board Member Richard John Butler (921384997) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 12/09/2014 | Simon Trayton Ashdown (911733188) has left the board |
| 12/09/2014 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 19/07/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
| 03/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Katherine Woods (923740025) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (927712948) Appointed |
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