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Mitie Building Services (Uk) Limited

01343950

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

30 FINSBURY SQUARE, LONDON, EC2A 1AG
Incorporated 14/12/1977

Compliance

Last accounts

31/12/2019

dormant

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 16/05/2021

Due 30/05/2022

Overdue

Industry

99999
Dormant company

Officers

Mrs Stephanie Alison Pound

director · Since 15/08/2017

COMPANY SECRETARY

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mitie Company Secretarial Services Limited

secretary · Since 30/11/2020

BRITISH

Also on 176 other boards

Miss Katherine Woods

director · Since 30/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 21 other boards

Mr Jeremy Mark Williams

director · Since 07/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 55 other boards

Persons with Significant Control

Mitie Fs (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Level 12. The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 02329448 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1988Registered 30/11/1988Satisfied 04/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1986Registered 09/01/1987Satisfied 04/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/1983Registered 28/09/1983Satisfied 04/12/2003

Insolvency History1 case

members voluntary liquidation22/12/2021

Sean Kenneth Croston (practitioner)