Company information:
Mitie Company Secretarial Services Limited (No: 05228356)
Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
Status: Active
Incorporated: 09-Oct-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Feb-2018 )
Current Director: REBECCA FAULKINER ( DOB: Nov-1984 From: Jun-2018 )
Current Director: REBECCA FAULKINER ( DOB: Nov-1984 From: Jun-2018 )
Current Director: MATTHEW ROBERT PEACOCK ( DOB: Nov-1970 From: Aug-2021 )
Current Director: STEPHANIE ALISON POUND ( DOB: Apr-1971 From: Jan-2021 )
Current Director: KATHERINE WOODS ( DOB: Dec-1983 From: Aug-2017 )
Current Secretary: REBECCA FAULKINER ( From: Oct-2012 )
Resigned Director: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968 From: May-2006 To: Oct-2015 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Feb-2018 To: Jan-2019 )
Resigned Director: JAMES IAN CLARKE ( DOB: Mar-1975 From: Dec-2008 To: Jan-2011 )
Resigned Director: KAY FRASER ( From: Mar-2017 To: Nov-2017 )
Resigned Director: MATTHEW IDLE ( DOB: Nov-1968 From: Jan-2019 To: Jan-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 To: Aug-2021 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Sep-2004 To: Jan-2012 )
Resigned Director: JAMES ALEXANDER ORMROD ( DOB: May-1967 From: Apr-2015 To: Mar-2017 )
Resigned Director: PETER IAIN MAYNARD SKOULDING ( DOB: May-1966 From: Jan-2011 To: Feb-2018 )
Resigned Director: IAN REGINALD STEWART ( DOB: Aug-1941 From: Sep-2004 To: Mar-2007 )
Resigned Secretary: RICHARD FRIEND ALLAN ( From: May-2007 To: Sep-2013 )
Resigned Secretary: ADELE LOUISE CROWLEY ( From: Sep-2006 To: Feb-2014 )
Resigned Secretary: MARIE-CLAIRE KATERINA HAINES ( From: Jun-2006 To: Sep-2012 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: Sep-2004 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2004 To: Sep-2004 )
Persons of Significant Control:
Mitie Group Plc, 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-18)
Mitie Treasury Management Limited, Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-18)