MITIE FIRE SERVICES LIMITED
Company is dissolved
General Information
NAME
MITIE FIRE SERVICES LIMITED
COMPANY NUMBER
07516736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/02/2011
(13 years and 9 months old)
WEBSITE
INITIAL.COM
CONFIRMATION STATEMENT MADE UP TO
03/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/03/2014
03/12/2020
INTERSERVE FIRE SERVICES LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 02032671200
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
30 Finsbury Square
LONDON
EC2A 1AG
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 FS (UK) LIMITED | Active - Accounts Filed | View Report |
| MITIE FIRE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 12/11/2024 | New Board Member Katherine Louise Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
Credit Risk Overview
Want to learn more about MITIE FIRE 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 FIRE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE FIRE 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 |
|---|---|---|---|---|
|
Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 255 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 12/11/2024 | New Board Member Katherine Louise Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/08/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/07/2024 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 25/07/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 25/07/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/03/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 15/03/2024 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 15/03/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/03/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 20/12/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/12/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 15/11/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 15/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 14/11/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 26/10/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 05/10/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 26/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 20/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 12/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 31/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 11/05/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 03/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 03/05/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 03/05/2023 | New Board Member Katherine Woods (923740025) Appointed |
| 03/05/2023 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 13/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 21/10/2020 | New Accounts filed |
| 06/03/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 07/02/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 23/11/2016 | Jeffrey Paul Flanagan (919539900) has left the board |
| 23/11/2016 | William Edmond Moore (920332857) has left the board |
| 23/11/2016 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 23/11/2016 | New Board Member Richard John Butler (921384997) Appointed |
| 23/11/2016 | David John Lawton (920374243) has left the board |
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