MITIE ENVIRONMENTAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MITIE ENVIRONMENTAL SERVICES LIMITED
COMPANY NUMBER
03306668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/01/1997
(27 years and 9 months old)
WEBSITE
http://www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/02/2004
02/12/2020
INTERSERVE ENVIRONMENTAL SERVICES LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01914974999
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Level 12
The Shard, 32 London Bridge Stre
London
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 SPECIALIST SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MITIE ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE ENVIRONMENTAL SERVICES 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 ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE ENVIRONMENTAL SERVICES 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 |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 84 Past: 34 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
23/01/1997 - 01/04/1997 (2 months) Born in May 1928 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
23/01/1997 - Present (27 years and 9 months) Born in Sep 1954 |
Resigned | Director |
Current: 25 Past: 654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | Stephanie Johnston (924105838) has left the board |
| 08/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 07/03/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | Aidan Patrick Bell (924105840) has left the board |
| 24/07/2019 | New Board Member Stephanie Johnston (924105838) Appointed |
| 11/03/2019 | New Board Member Lynn Christine Mawdsley (922041285) Appointed |
| 05/03/2019 | Christopher Adam Ling (918357798) has left the board |
| 04/03/2019 | New Board Member Philip George Clark (911310723) Appointed |
| 04/03/2019 | Philip George Clark (925544598) has left the board |
| 20/02/2019 | New Board Member Philip George Clark (925544598) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 26/06/2018 | Troy Mitchell Tucker (913777190) has left the board |
| 23/05/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Aidan Patrick Bell (924105840) Appointed |
| 18/04/2018 | Jeffrey Paul Flanagan (919539900) has left the board |
| 11/04/2018 | Robert Guy Bruce (916718687) has left the board |
| 14/02/2018 | New Board Member Jeffrey Paul Flanagan (919539900) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | Andrew Tilford (917989709) has left the board |
| 22/01/2018 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 19/07/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 22/07/2013 | New Board Member Andrew Tilford (917989709) Appointed |
| 19/06/2013 | New Accounts filed |
| 25/04/2013 | Jason Barry Simmonds (916718695) has left the board |
| 19/01/1970 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
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