MITIE SERVICES (RETAIL) LIMITED
In Liquidation
General Information
NAME
MITIE SERVICES (RETAIL) LIMITED
COMPANY NUMBER
04655077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/02/2003
(21 years and 10 months 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
03/02/2003
07/08/2003
MITIE (28) LIMITED
ENGLAND
SE1 9SG
Telephone: 01179708800
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Telephone: 9708800
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 LIMITED | Active - Accounts Filed | View Report |
| MITIE SERVICES (RETAIL) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITIE SERVICES (RETAIL) 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 SERVICES (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE SERVICES (RETAIL) 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 |
|
01/12/2017 - Present (7years) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 3 Past: 4 |
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 |
|
03/02/2003 - Present (21 years and 10 months) 03/02/2003 - Present (21 years and 10 months) 03/02/2003 - Present (21 years and 10 months) 03/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
| 14/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 14/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 01/02/2019 | Richard John Blumberger (913712014) has left the board |
| 01/02/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 03/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 14/02/2018 | Change in Reg. Office |
| 11/01/2018 | New Accounts filed |
| 06/12/2017 | Kay Fraser (922722303) has left the board |
| 06/12/2017 | New Board Member Rebecca Allen (924080581) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | John Spencer Sheridan (919365693) has left the board |
| 01/05/2017 | New Board Member Peter Dickinson (922965327) Appointed |
| 01/05/2017 | Peter Dickinson (922965374) has left the board |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/04/2017 | New Board Member Peter Dickinson (922965374) Appointed |
| 21/04/2017 | Martyn Alexander Freeman (908787459) has left the board |
| 21/04/2017 | New Board Member Kay Fraser (922722303) Appointed |
| 15/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 15/01/2016 | Ruby McGregor-Smith (903985728) has left the board |
| 15/01/2016 | Patrick Walter Stirland (906975653) has left the board |
| 15/01/2016 | Suzanne Claire Baxter (911305845) has left the board |
| 05/10/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 22/01/2014 | Change in Reg. Office |
| 01/11/2013 | Elizabeth Jane Manning (906478693) has left the board |
| 27/07/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 12/11/2012 | New Board Member Ruby McGregor-Smith (903985728) Appointed |
| 12/11/2012 | Ruby McGregor-Smith (917332210) has left the board |
| 05/11/2012 | New Board Member Suzanne Claire Baxter (911305845) Appointed |
| 05/11/2012 | New Board Member Ruby McGregor-Smith (917332210) Appointed |
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