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MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 00954121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12
- The Shard, 32 London Bridge Street
- London
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- WILLIAMS, Jeremy Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-05-13
- Age Of Company 1969-05-13 55 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Air Treatment Services (Midlands) Limited
- Mitie (Facilities Services) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
✓
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MITIE (FACILITIES SERVICES-SLOUGH) LIMITED Company Description
- MITIE (FACILITIES SERVICES-SLOUGH) LIMITED is a ltd registered in United Kingdom with the Company reg no 00954121. Its current trading status is "live". It was registered 1969-05-13. It was previously called INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD. It has declared SIC or NACE codes as "81100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Level 12 .
Get MITIE (FACILITIES SERVICES-SLOUGH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie (Facilities Services-Slough) Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1969-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00954121#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00954121#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-10-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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accounts-with-accounts-type-full (2021-09-08) - AA
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accounts-with-accounts-type-full (2021-12-14) - AA
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change-account-reference-date-company-previous-shortened (2021-07-12) - AA01
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-full (2020-03-03) - AA
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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accounts-with-accounts-type-full (2020-10-15) - AA
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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resolution (2020-12-02) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2020-12-08) - PSC05
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-04-04) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-19) - AA
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memorandum-articles (2013-11-22) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-full (2012-12-21) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-10) - AP01
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accounts-with-accounts-type-full (2011-12-29) - AA
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keyboard_arrow_right 2010
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resolution (2010-12-14) - RESOLUTIONS
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statement-of-companys-objects (2010-12-14) - CC04
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accounts-with-accounts-type-full (2010-12-08) - AA
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termination-director-company-with-name (2010-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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termination-director-company-with-name (2010-01-29) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-30) - AA
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legacy (2009-06-23) - 363a
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legacy (2009-09-03) - 288c
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-08-04) - 288a
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legacy (2008-06-24) - 363a
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legacy (2008-04-18) - 288c
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legacy (2008-01-02) - 288b
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legacy (2007-01-16) - 288b
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accounts-with-made-up-date (2007-02-07) - AA
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legacy (2007-11-30) - 288b
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accounts-with-made-up-date (2006-02-05) - AA
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resolution (2006-11-29) - RESOLUTIONS
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legacy (2006-12-29) - 353
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legacy (2006-12-29) - 287
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legacy (2006-01-12) - 288a
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accounts-with-made-up-date (2005-02-05) - AA
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legacy (2005-04-11) - 288b
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legacy (2005-04-11) - 288a
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legacy (2005-04-15) - 288a
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legacy (2005-05-24) - 288a
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legacy (2005-07-01) - 363s
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legacy (2004-01-05) - 225
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legacy (2004-06-30) - 363s
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legacy (2003-07-21) - 288a
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resolution (2003-09-17) - RESOLUTIONS
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legacy (2003-07-21) - 363s
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legacy (2003-07-05) - 288a
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legacy (2003-07-04) - 288a
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legacy (2003-07-01) - 288a
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legacy (2002-01-08) - 288c
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legacy (2002-07-18) - 363s
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legacy (2001-03-26) - 287
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legacy (2001-05-22) - 353
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legacy (2001-05-22) - 190
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legacy (2001-06-27) - 363s
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accounts-with-accounts-type-dormant (2001-09-03) - AA
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certificate-change-of-name-company (2001-09-27) - CERTNM
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legacy (2001-10-01) - 287
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legacy (2001-10-04) - 288a
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legacy (2001-10-04) - 288b
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legacy (2001-10-11) - 288a
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accounts-with-accounts-type-dormant (2000-09-28) - AA
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legacy (2000-07-03) - 363a
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legacy (2000-10-12) - 288b
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legacy (2000-10-12) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-15) - AA
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legacy (1999-07-21) - 363a
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legacy (1999-02-05) - 288c
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keyboard_arrow_right 1998
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legacy (1998-12-04) - 288b
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legacy (1998-12-04) - 288a
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accounts-with-accounts-type-dormant (1998-10-26) - AA
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legacy (1998-07-22) - 363a
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accounts-with-accounts-type-dormant (1997-04-30) - AA
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legacy (1997-07-11) - 363a
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keyboard_arrow_right 1996
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legacy (1996-07-10) - 363a
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legacy (1996-07-10) - 363(190)
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accounts-with-accounts-type-dormant (1996-07-10) - AA
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legacy (1996-07-18) - 288
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accounts-with-accounts-type-dormant (1995-05-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1994-07-06) - AA
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legacy (1994-02-01) - 288
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legacy (1994-07-08) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-25) - AA
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legacy (1993-07-09) - 363s
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accounts-with-accounts-type-dormant (1992-10-19) - AA
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legacy (1992-07-16) - 363s
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keyboard_arrow_right 1991
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legacy (1991-07-28) - 288
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legacy (1991-07-04) - 363b
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accounts-with-accounts-type-dormant (1991-06-26) - AA
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keyboard_arrow_right 1990
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legacy (1990-10-25) - 363
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accounts-with-accounts-type-dormant (1990-11-01) - AA
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legacy (1990-10-25) - 288
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legacy (1989-11-03) - 363
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accounts-with-accounts-type-dormant (1989-11-02) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-23) - 288
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legacy (1988-05-25) - 288
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accounts-with-accounts-type-dormant (1988-09-29) - AA
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legacy (1988-08-08) - 363
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legacy (1988-06-21) - 287
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accounts-with-made-up-date (1987-08-24) - AA
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legacy (1987-07-29) - 363
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accounts-with-accounts-type-dormant (1986-07-24) - AA
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legacy (1986-07-24) - 363
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legacy (1986-05-27) - 288
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keyboard_arrow_right 1980
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resolution (1980-05-02) - RESOLUTIONS
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certificate-change-of-name-company (1975-06-09) - CERTNM
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certificate-change-of-name-re-registration-to-limited (1971-05-03) - CERT2
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keyboard_arrow_right 1969
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miscellaneous (1969-05-13) - MISC
