MITIE ENGINEERING LIMITED
Company is dissolved
General Information
NAME
MITIE ENGINEERING LIMITED
COMPANY NUMBER
05077998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/03/2004
(20 years and 7 months old)
WEBSITE
www.mitie.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
18/03/2004
23/09/2004
MITIE (42) LIMITED
LONDON
EC2A 1AG
Telephone: 01332245910
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Crosby Way The Millennium Centre
Farnham
Surrey
GU9 7XX
Telephone: 732430
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 GROUP PLC | Active - Accounts Filed | View Report |
| MITIE ENGINEERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Rebecca Faulkiner (924080581) Appointed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
Credit Risk Overview
Want to learn more about MITIE ENGINEERING 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 ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE ENGINEERING 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 |
|---|---|---|---|---|
|
Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 202 |
View Report |
|
Born in Jan 1900 |
Resigned | Secretary |
Current: 0 Past: 189 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 321 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Rebecca Faulkiner (924080581) Appointed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 25/07/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 15/03/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 14/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 09/10/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 22/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 05/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 01/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 01/05/2023 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 01/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 15/02/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 26/01/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 26/01/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 20/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 15/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 06/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Rebecca Faulkiner (924080581) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 29/03/2018 | Peter Iain Maynard Skoulding (918621673) has left the board |
| 14/02/2018 | Change in Reg. Office |
| 03/01/2018 | New Accounts filed |
| 14/12/2017 | Peter John Goddard Dickinson (924084256) has left the board |
| 14/12/2017 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 07/12/2017 | New Board Member Peter John Goddard Dickinson (924084256) Appointed |
| 06/12/2017 | Adam Lee Strudwick (907866561) has left the board |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 18/03/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 20/04/2015 | New Board Member Peter Skoulding (918621673) Appointed |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
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