Company information:
Mitie Events & Leisure Services Limited (No: 07836059)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 11-Apr-2011
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 14-Oct-2021
Industry Class: 81100 - Combined facilities support activities
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Apr-2018 )
Current Director: MATTHEW ROBERT PEACOCK ( DOB: Nov-1970 From: Aug-2021 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2011 )
Resigned Director: RICHARD FRIEND ALLAN ( DOB: Oct-1964 From: Feb-2012 To: Sep-2013 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Apr-2017 To: Jan-2019 )
Resigned Director: ROBERT DAVID FORSYTH ( DOB: Aug-1969 From: Apr-2015 To: Apr-2017 )
Resigned Director: MARTYN ALEXANDER FREEMAN ( DOB: Jun-1963 From: Nov-2011 To: Apr-2017 )
Resigned Director: MATTHEW IDLE ( DOB: Nov-1968 From: Jan-2019 To: Jan-2020 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 To: Aug-2021 )
Resigned Director: JOHN SPENCER SHERIDAN ( DOB: May-1973 From: Dec-2011 To: Oct-2017 )
Resigned Director: JULIAN SPENCER TOMLIN ( DOB: Feb-1964 From: Apr-2015 To: Apr-2017 )
Persons of Significant Control:
Mitie Group Plc, 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mitie Investments Limited, 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)