MITIE TREASURY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MITIE TREASURY MANAGEMENT LIMITED
COMPANY NUMBER
07351242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/08/2010
(14 years and 3 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/08/2010
25/08/2010
MITIE T S 3 LIMITED
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 GROUP PLC | Active - Accounts Filed | View Report |
| MITIE TREASURY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| COLE MOTORS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Jeremy Mark Williams (928083153) has left the board |
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Katherine Heseltine Brown (932906458) Appointed |
Credit Risk Overview
Want to learn more about MITIE TREASURY MANAGEMENT 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 TREASURY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE TREASURY MANAGEMENT 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 |
|---|---|---|---|---|
|
19/08/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
23/02/2018 - Present (6 years and 9 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 |
|
01/11/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 20 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Jeremy Mark Williams (928083153) has left the board |
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Katherine Heseltine Brown (932906458) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 30/09/2021 | David Michael Forbes (919305688) has left the board |
| 24/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 14/05/2020 | Gillian Bonthron (920222989) has left the board |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 01/02/2019 | Richard John Blumberger (913712014) has left the board |
| 01/02/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 11/12/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 08/03/2018 | Peter John Goddard Dickinson (924368600) has left the board |
| 08/03/2018 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 02/03/2018 | New Board Member Peter John Goddard Dickinson (924368600) Appointed |
| 01/03/2018 | New Board Member Richard John Blumberger (913712014) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 31/08/2016 | Nigel Lloyd Beswick (905683539) has left the board |
| 31/08/2016 | New Board Member David Michael Forbes (919305688) Appointed |
| 08/08/2016 | New Accounts filed |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (915354765) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (915354765) has left the board |
| 09/11/2015 | Suzanne Claire Baxter (911305845) has left the board |
| 09/11/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 09/11/2015 | New Board Member Nigel Lloyd Beswick (905683539) Appointed |
| 09/11/2015 | New Board Member Gillian Bonthron (920222989) Appointed |
| 14/09/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 25/09/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 13/09/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
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