MITIE BUILT ENVIRONMENT LIMITED
In Liquidation
General Information
NAME
MITIE BUILT ENVIRONMENT LIMITED
COMPANY NUMBER
00972457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
16/02/1970
(54 years and 9 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
31/08/2005
01/11/2011
MITIE ENGINEERING SERVICES (SE REGION) LIMITED
View all previous names
ENGLAND
SE1 9SG
Telephone: 35318839190
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Telephone: 3221322
Tintagel House
London Road
Kelvedon
Colchester, Essex
CO5 9BP
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 |
|---|---|---|
| UTILYX ASSET MANAGEMENT LIMITED | In Liquidation | View Report |
| MITIE BUILT ENVIRONMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITIE BUILT ENVIRONMENT 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 BUILT ENVIRONMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE BUILT ENVIRONMENT 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 |
|---|---|---|---|---|
|
30/06/2006 - Present (18 years and 5 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 168 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 56 Past: 16 |
View Report |
|
04/10/1991 - Present (33 years and 2 months) Born in Mar 1951 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
|
04/10/1991 - Present (33 years and 2 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Martin Karl Nilsson (915754700) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 09/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 11/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | Sally Ann Rose (911867109) has left the board |
| 26/06/2018 | New Board Member Martin Karl Nilsson (915754700) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 22/03/2018 | Change in Reg. Office |
| 27/10/2017 | New Confirmation Statement filed |
| 23/05/2017 | Philip Jeffery Holland (917774021) has left the board |
| 01/05/2017 | Peter Dickinson (922967109) has left the board |
| 01/05/2017 | New Board Member Peter Dickinson (922965327) Appointed |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/04/2017 | New Board Member Peter Dickinson (922967109) Appointed |
| 13/02/2017 | James Ian Clarke (913527653) has left the board |
| 13/02/2017 | Peter Frederick Mosley (907493726) has left the board |
| 13/02/2017 | New Board Member Philip Jeffery Holland (917774021) Appointed |
| 13/02/2017 | New Board Member Sally Ann Rose (911867109) Appointed |
| 28/12/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 25/12/2015 | New Board Member James Ian Clarke (913527653) Appointed |
| 25/12/2015 | New Board Member Peter Frederick Mosley (907493726) Appointed |
| 25/12/2015 | Justin Ridley (916779684) has left the board |
| 25/12/2015 | William Robson (900028253) has left the board |
| 28/10/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 28/10/2015 | Suzanne Claire Baxter (911305845) has left the board |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 16/07/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 22/01/2014 | Change in Reg. Office |
| 11/10/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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