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- MITIE PFI LIMITED
MITIE PFI LIMITED
Active - Accounts Filed
General Information
NAME
MITIE PFI LIMITED
COMPANY NUMBER
03944875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
10/03/2000
(24 years and 9 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/05/2000
10/11/2000
MITIE PFI LTD
View all previous names
Previous Names
31/05/2000 10/11/2000 MITIE PFI LTD
10/03/2000 31/05/2000 MITIE (FOUR) LTD
ENGLAND
SE1 9SG
Telephone: 01634249782
TPS: No
Hermitage Academy
Cardross Road
Helensburgh
Dunbartonshire
G84 7LA
Telephone: 672007
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Telephone: 3221322
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 LIMITED | Active - Accounts Filed | View Report |
MITIE PFI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 13/08/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE PFI 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 PFI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE PFI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED 30/06/2006 - Present (18 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 34 Past: 168 |
View Report |
19/04/2017 - Present (7 years and 8 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 34 |
View Report |
26/08/2021 - Present (3 years and 3 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 16 |
View Report |
10/03/2000 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
10/03/2000 - Present (24 years and 9 months) Born in Aug 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 162 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 13/08/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: Martin Karl Nilsson (915754700) has left the board |
Date: 04/02/2020 | Event: New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
Date: 04/02/2020 | Event: Matthew Idle (925460067) has left the board |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 01/02/2019 | Event: Richard John Blumberger (913712014) has left the board |
Date: 01/02/2019 | Event: New Board Member Matthew Idle (925460067) Appointed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: Sally Ann Rose (911867109) has left the board |
Date: 26/06/2018 | Event: New Board Member Martin Karl Nilsson (915754700) Appointed |
Date: 14/05/2018 | Event: Change in Reg. Office |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 15/11/2017 | Event: John Spencer Sheridan (911148220) has left the board |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 23/05/2017 | Event: Philip Jeffery Holland (917774021) has left the board |
Date: 01/05/2017 | Event: New Board Member Peter Dickinson (922965327) Appointed |
Date: 01/05/2017 | Event: Peter Dickinson (922967002) has left the board |
Date: 27/04/2017 | Event: New Board Member Richard John Blumberger (913712014) Appointed |
Date: 24/04/2017 | Event: New Board Member Peter Dickinson (922967002) Appointed |
Date: 21/04/2017 | Event: Martyn Alexander Freeman (908787459) has left the board |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 16/03/2017 | Event: Robert Ian Cattell (916741478) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: New Annual Return filed |
Date: 28/10/2015 | Event: Suzanne Claire Baxter (911305845) has left the board |
Date: 28/10/2015 | Event: New Accounts filed |
Date: 28/10/2015 | Event: Ruby McGregor-Smith (903985728) has left the board |
Date: 06/05/2015 | Event: New Board Member Philip Jeffery Holland (917774021) Appointed |
Date: 06/05/2015 | Event: New Board Member Sally Ann Rose (911867109) Appointed |
Date: 17/03/2015 | Event: New Annual Return filed |
Date: 08/09/2014 | Event: Alison Jane Saunders (906628456) has left the board |
Date: 08/09/2014 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Board Member Ruby McGregor-Smith (903985728) Appointed |
Date: 29/04/2014 | Event: New Board Member Suzanne Claire Baxter (911305845) Appointed |
Date: 06/03/2014 | Event: New Annual Return filed |
Date: 22/01/2014 | Event: Change in Reg. Office |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 14/03/2013 | Event: Patrick Walter Stirland (906975653) has left the board |
Date: 14/03/2013 | Event: Change in Reg. Office |
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