MITIE BUILDING SERVICES (UK) LIMITED
Company is dissolved
General Information
NAME
MITIE BUILDING SERVICES (UK) LIMITED
COMPANY NUMBER
01343950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/12/1977
(46 years and 11 months old)
WEBSITE
www.interserve.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/03/2014
03/12/2020
INTERSERVE BUILDING SERVICES (UK) LIMITED
View all previous names
LONDON
EC2A 1AG
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
30 Finsbury Square
LONDON
EC2A 1AG
Abbey Court
45 Prospect Hill
Redditch
Worcestershire
B97 4BS
Park Lane House
47 Broad Street
Glasgow
Lanarkshire
G40 2QW
Telephone: 3742374
Vicarage Farm House Vicarage Farm
Winchester Road
Fair Oak
Eastleigh, Hampshire
SO50 7HD
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 BUILDING SERVICES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Katherine Louise Woods (923740025) Appointed |
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 12/11/2024 | New Board Member Katherine Louise Woods (923740025) Appointed |
Credit Risk Overview
Want to learn more about MITIE BUILDING SERVICES (UK) 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 BUILDING SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE BUILDING SERVICES (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
Born in Dec 1957 |
Resigned | Secretary |
Current: 1 Past: 255 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 5 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Katherine Louise Woods (923740025) Appointed |
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 12/11/2024 | New Board Member Katherine Louise Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/08/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/07/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 25/07/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 25/07/2024 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/03/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/03/2024 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 15/03/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 15/03/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 20/12/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/12/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 15/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/11/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 14/11/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 26/10/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 05/10/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 26/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 20/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 12/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 31/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 11/05/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 03/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 03/05/2023 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 03/05/2023 | New Board Member Katherine Woods (923740025) Appointed |
| 03/05/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/08/2017 | Jason Christopher Hogan (919479255) has left the board |
| 18/08/2017 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 18/08/2017 | Brian Talbot (911744497) has left the board |
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