MITIE TRANSPORT SERVICES LIMITED
In Liquidation
General Information
NAME
MITIE TRANSPORT SERVICES LIMITED
COMPANY NUMBER
05057137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/02/2004
(20 years and 9 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
26/02/2004
18/03/2004
MITIE (36) 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 TRANSPORT SERVICES 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 TRANSPORT SERVICES 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 TRANSPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE TRANSPORT SERVICES 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 |
|
26/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/02/2004 - 26/02/2004 (0 months) 26/02/2004 - Present (20 years and 9 months) 26/02/2004 - Present (20 years and 9 months) 26/02/2004 - Present (20 years and 9 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 |
| 18/04/2021 | 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 |
| 21/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 06/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 14/02/2018 | Change in Reg. Office |
| 31/10/2017 | New Confirmation Statement filed |
| 01/05/2017 | Robert David Forsyth (919731748) has left the board |
| 01/05/2017 | Julian Spencer Tomlin (905959451) has left the board |
| 01/05/2017 | Peter Dickinson (922967140) 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 (922967140) Appointed |
| 21/04/2017 | Martyn Alexander Freeman (908787459) has left the board |
| 18/02/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 15/01/2016 | Suzanne Claire Baxter (911305845) has left the board |
| 15/01/2016 | Patrick Walter Stirland (906975653) has left the board |
| 28/10/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 28/10/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Julian Spencer Tomlin (905959451) Appointed |
| 06/05/2015 | New Board Member Robert David Forsyth (919731748) Appointed |
| 10/02/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 17/03/2014 | 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 |
| 14/03/2013 | Johan Andrew Venter (909847862) has left the board |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 12/11/2012 | New Board Member Ruby McGregor-Smith (903985728) Appointed |
| 12/11/2012 | Ruby McGregor-Smith (917332197) has left the board |
| 05/11/2012 | New Board Member Ruby McGregor-Smith (917332197) Appointed |
| 05/11/2012 | New Board Member Suzanne Claire Baxter (911305845) Appointed |
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