MITIE PROJECT SERVICES LIMITED
In Liquidation
General Information
NAME
MITIE PROJECT SERVICES LIMITED
COMPANY NUMBER
03866726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
27/10/1999
(25 years and 1 months old)
WEBSITE
http://modusfm.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
17/10/2017
03/12/2020
INTERSERVE PROJECT SERVICES LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02078289009
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
55 Moorgate
London
EC2R 6LL
Telephone: 0778963
Level 12
The Shard, 32 London Bridge Stre
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 |
|---|---|---|
| MITIE FS (UK) LIMITED | Active - Accounts Filed | View Report |
| MITIE PROJECT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2022 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE PROJECT 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 PROJECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE PROJECT 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 |
|---|---|---|---|---|
|
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 |
|
12/03/2021 - Present (3 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
27/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 27/10/1999 - 06/08/2012 (12 years and 9 months) Secretary: 27/10/1999 - 18/12/2007 (8 years and 1 months) Born in May 1959 |
Resigned | Director&Secretary |
Current: 5 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2022 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | Andrew George Franks (910629818) has left the board |
| 07/03/2020 | New Accounts filed |
| 07/08/2019 | Charles Martin Castles (926092283) has left the board |
| 07/08/2019 | New Board Member Charles Martin Castles (926092258) Appointed |
| 31/07/2019 | New Board Member Charles Martin Castles (926092283) Appointed |
| 24/07/2019 | Thomas Scally (924586189) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | Christopher Adam Ling (918357798) has left the board |
| 30/08/2018 | Daniel Bush (918284535) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Andrew George Franks (910629818) Appointed |
| 02/05/2018 | Andrew John Beaney (923716245) has left the board |
| 02/05/2018 | New Board Member Thomas Scally (924586189) Appointed |
| 02/05/2018 | Peter Edward Willard (923863840) has left the board |
| 05/12/2017 | Bruce Anthony Melizan (909290550) has left the board |
| 06/10/2017 | New Board Member Peter Edward Willard (923863840) Appointed |
| 06/10/2017 | New Board Member Daniel Bush (918284535) Appointed |
| 06/10/2017 | New Board Member Andrew John Beaney (923716245) Appointed |
| 12/09/2017 | New Accounts filed |
| 18/08/2017 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 05/07/2017 | New Annual Return filed |
| 10/02/2017 | Michael Stuart Watson (918826972) has left the board |
| 29/11/2016 | New Board Member Philip George Clark (911310723) Appointed |
| 29/11/2016 | Philip George Clark (921880534) has left the board |
| 23/11/2016 | New Board Member Bruce Anthony Melizan (909290550) Appointed |
| 22/11/2016 | New Board Member Philip George Clark (921880534) Appointed |
| 22/11/2016 | William Edmond Moore (920332857) has left the board |
| 22/11/2016 | David John Lawton (920374243) has left the board |
| 22/11/2016 | Jeffrey Paul Flanagan (919539900) has left the board |
| 22/11/2016 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 04/11/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 24/07/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member David John Lawton (920374243) Appointed |
| 15/12/2015 | Stuart Weatherson (913776303) has left the board |
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