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- MITIE FM LIMITED
MITIE FM LIMITED
Active - Accounts Filed
General Information
NAME
MITIE FM LIMITED
COMPANY NUMBER
03253304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
23/09/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/05/2001
02/12/2020
INTERSERVE (FACILITIES MANAGEMENT) LTD
View all previous names
Previous Names
01/05/2001 02/12/2020 INTERSERVE (FACILITIES MANAGEMENT) LTD
28/10/1996 01/05/2001 BUILDING & PROPERTY LIMITED
23/09/1996 28/10/1996 SEALWAY LIMITED
LONDON
SE1 9SG
Telephone: 02032671200
TPS: No
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
Room 1.175 The Office For National
Statistics
Cardiff Road
Newport, Gwent
NP10 8XG
Telephone: 9320123
St Martins House
St Martins Walk
Dorking
Surrey
RH4 1UW
The Shard
Level 12
32 London Bridge Street
London
SE1 9SG
Telephone: 3221322
Work Service Manager
B R N C
Dartmouth
Devon
TQ6 0HJ
Telephone: 832247
1 Newlands Gro
Taunton
Somerset
TA3 5JJ
Avon House
Newbrick Road
Stoke Gifford
Bristol, Avon
BS34 8YU
C/Obritish Airways Maintenance Card
Ltd
Dragonfly Drive
Barry, South Glamorgan
CF62 3DN
Cumberland Infirmary
Newtown Road
Carlisle
Cumbria
CA2 7HY
Telephone: 814663
Duke Of Gloucester Barracks
Cirencester
Gloucestershire
GL7 5RD
Kingfisher Court
Vennybridge
Exeter
Devon
EX4 8JN
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 |
---|---|---|
MITIEFM SERVICES LIMITED | Active - Accounts Filed | View Report |
MITIE FM LIMITED | Active - Accounts Filed | View Report |
BUILDING & PROPERTY TRUSTEES LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2024 | Event: Brian Talbot (911744497) has left the board |
Date: 05/06/2024 | Event: Nicholas John Goodridge (911825668) has left the board |
Credit Risk Overview
Want to learn more about MITIE FM 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 FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2020 - Present (3 years and 11 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
MITIE COMPANY SECRETARIAL SERVICES LIMITED 30/11/2020 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 76 Past: 60 |
View Report |
07/04/2021 - Present (3 years and 7 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 39 |
View Report |
01/05/2024 - Present (6 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
01/05/2024 - Present (6 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2024 | Event: Brian Talbot (911744497) has left the board |
Date: 05/06/2024 | Event: Nicholas John Goodridge (911825668) has left the board |
Date: 08/05/2024 | Event: New Board Member Paul Michael Phillips (932268885) Appointed |
Date: 06/05/2024 | Event: New Board Member Jason Mark Towse (925221985) Appointed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: Stephanie Johnston (924105838) has left the board |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Board Member Nicholas John Goodridge (911825668) Appointed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 04/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 30/09/2020 | Event: New Confirmation Statement filed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: Aidan Patrick Bell (924105840) has left the board |
Date: 24/07/2019 | Event: New Board Member Stephanie Johnston (924105838) Appointed |
Date: 05/03/2019 | Event: Christopher Adam Ling (918357798) has left the board |
Date: 20/02/2019 | Event: New Board Member Lynn Christine Mawdsley (922041285) Appointed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 13/08/2018 | Event: Stephanie Johnston (924105838) has left the board |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 14/12/2017 | Event: New Board Member Martin Sean Burholt (924107765) Appointed |
Date: 13/12/2017 | Event: New Board Member Jeffrey Paul Flanagan (919539900) Appointed |
Date: 13/12/2017 | Event: New Board Member Stephanie Johnston (924105838) Appointed |
Date: 13/12/2017 | Event: New Board Member Aidan Patrick Bell (924105840) Appointed |
Date: 13/12/2017 | Event: New Board Member Brian Talbot (911744497) Appointed |
Date: 05/12/2017 | Event: Bruce Anthony Melizan (909290550) has left the board |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 18/08/2017 | Event: New Board Member Christopher Adam Ling (918357798) Appointed |
Date: 30/03/2017 | Event: New Board Member John William Lambert (915238289) Appointed |
Date: 19/03/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: Michael Stuart Watson (918826972) has left the board |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 25/09/2015 | Event: New Accounts filed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 12/09/2014 | Event: New Board Member Michael Stuart Watson (918826972) Appointed |
Date: 12/09/2014 | Event: Simon Trayton Ashdown (911733188) has left the board |
Date: 24/05/2014 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: New Accounts filed |
Date: 28/09/2012 | Event: New Annual Return filed |
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