MITIE DORMANT (NO.1) LIMITED
Company is dissolved
General Information
NAME
MITIE DORMANT (NO.1) LIMITED
COMPANY NUMBER
05909245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/08/2006
(18 years and 3 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
27/09/2006
01/10/2018
MITIE PEST CONTROL (LONDON) 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
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 DORMANT (NO.1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 27/11/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Credit Risk Overview
Want to learn more about MITIE DORMANT (NO.1) 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 DORMANT (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE DORMANT (NO.1) 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 | Secretary |
Current: 34 Past: 168 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 321 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 4 Past: 224 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141798 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 27/11/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 21/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 10/12/2022 | New Accounts filed |
| 12/10/2022 | 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 |
| 13/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 06/02/2019 | Richard John Blumberger (913712014) has left the board |
| 06/02/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 29/01/2019 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 21/01/2019 | Daniel Russell Ashton (911698886) has left the board |
| 06/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 14/02/2018 | Change in Reg. Office |
| 07/02/2018 | Richard Couzens (916672615) has left the board |
| 07/02/2018 | Habib Abdullah (911922103) has left the board |
| 07/02/2018 | Paul Michaels (911658230) has left the board |
| 07/02/2018 | New Board Member Richard John Blumberger (913712014) Appointed |
| 09/01/2018 | New Accounts filed |
| 15/11/2017 | John Spencer Sheridan (919365693) has left the board |
| 15/11/2017 | John Alfred Telling (903556948) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Annual Return filed |
| 21/04/2017 | Martyn Alexander Freeman (908787459) has left the board |
| 08/01/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 12/09/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 30/04/2015 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 30/04/2015 | New Board Member Richard Couzens (916672615) Appointed |
| 27/09/2014 | New Annual Return filed |
| 25/09/2014 | New Accounts filed |
| 06/06/2014 | David John Johnson (916907533) has left the board |
| 22/01/2014 | Change in Reg. Office |
| 01/11/2013 | Elizabeth Jane Manning (906478693) has left the board |
| 13/09/2013 | New Annual Return filed |
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