MITIE LIGHTING LIMITED
Company is dissolved
General Information
NAME
MITIE LIGHTING LIMITED
COMPANY NUMBER
00564015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
04/04/1956
(68 years and 7 months old)
WEBSITE
PARKERSELL.COM
CONFIRMATION STATEMENT MADE UP TO
24/06/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
07/03/2008
02/03/2010
DALKIA LIGHTING & ELECTRICAL SERVICES LTD
View all previous names
ENGLAND
BS16 7FN
Unit 1, Harlequin Office Park
Fieldfare
Emersons Green
Bristol, Avon
BS16 7FN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Board Member Peter Frederick Mosley (907493726) Appointed |
Credit Risk Overview
Want to learn more about MITIE LIGHTING 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 LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE LIGHTING 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 |
|---|---|---|---|---|
|
20/12/1991 - 26/11/1994 (2 years and 11 months) Born in Apr 1953 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
20/12/1991 - 12/05/1995 (3 years and 4 months) Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
20/12/1991 - 23/08/2005 (13 years and 8 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
20/12/1991 - 31/05/1993 (1 years and 5 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Board Member Peter Frederick Mosley (907493726) Appointed |
| 25/07/2024 | New Board Member James Ian Clarke (913527653) Appointed |
| 22/05/2023 | New Board Member James Ian Clarke (913527653) Appointed |
| 01/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 01/05/2023 | New Board Member Peter Frederick Mosley (907493726) Appointed |
| 01/05/2023 | New Board Member James Ian Clarke (913527653) Appointed |
| 26/09/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 22/01/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 16/01/2013 | New Board Member James Ian Clarke (913527653) Appointed |
| 01/11/2012 | Martin John Holt (905509950) has left the board |
| 08/10/2012 | Ian Howarth (914099582) has left the board |
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