MITIE ENGINEERING SERVICES (WALES) LIMITED
In Liquidation
General Information
NAME
MITIE ENGINEERING SERVICES (WALES) LIMITED
COMPANY NUMBER
01402606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/11/1978
(46years old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
15/08/1989
03/07/2009
MITIE ENGINEERING SERVICES (CARDIFF) LIMITED
View all previous names
ENGLAND
SE1 9SG
Telephone: 35318839190
TPS: No
First Floor
Unit 3
Oaktree Court
Cardiff, South Glamorgan
CF23 8RD
Telephone: 20361963
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
The General Electric Site
Nantgarw
Cardiff
South Glamorgan
CF15 7YJ
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 ENGINEERING SERVICES (WALES) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2022 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE ENGINEERING SERVICES (WALES) 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 ENGINEERING SERVICES (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE ENGINEERING SERVICES (WALES) 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 Aug 1938 |
Resigned | Director |
Current: 0 Past: 162 |
View Report |
|
04/10/1991 - Present (33 years and 2 months) Born in Jan 1946 |
Resigned | Secretary |
Current: 0 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2022 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 20/04/2021 | 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 |
| 13/12/2019 | 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 |
| 08/01/2019 | New Accounts filed |
| 13/10/2018 | 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 |
| 14/02/2018 | Change in Reg. Office |
| 14/01/2018 | New Accounts filed |
| 15/11/2017 | John Spencer Sheridan (919365693) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 23/05/2017 | Philip Jeffery Holland (917774021) has left the board |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/04/2017 | New Board Member Peter Dickinson (922965327) Appointed |
| 13/02/2017 | Justin Ridley (916779684) has left the board |
| 13/02/2017 | William Robson (900028253) has left the board |
| 13/02/2017 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 13/02/2017 | New Board Member Philip Jeffery Holland (917774021) Appointed |
| 13/02/2017 | New Board Member Sally Ann Rose (911867109) Appointed |
| 08/01/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 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 |
| 14/10/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 11/10/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Board Member Ruby McGregor-Smith (903985728) Appointed |
| 12/11/2012 | Ruby McGregor-Smith (917332253) has left the board |
| 05/11/2012 | New Board Member Ruby McGregor-Smith (917332253) Appointed |
| 05/11/2012 | New Board Member Suzanne Claire Baxter (911305845) Appointed |
| 08/10/2012 | New Confirmation Statement filed |
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