MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED

Profile MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED

Actual on 01.09.2021
Company name
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED
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Company number
00686377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 March 1961
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
81210 - General cleaning of buildings
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Registered office address
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, ENGLAND, ENGLAND, LONDON, SE1 9SG
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PSC and Officers MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED

Officers

(as of 18.09.2020)

DICKINSON, Peter John Goddard
Status: Active
Appointed on: Wednesday, 19 April 2017
Correspondence address: Level 12 The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
KIRKPATRICK, Simon Charles
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: Level 12 The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: England
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 30 June 2006
Correspondence address: Level 12 The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role: Corporate Secretary
DOHERTY, Paul Martin
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Friday, 09 December 2005
Correspondence address: 23 Webb Avenue, Deepcar, Sheffield, South Yorkshire, S30 5SX
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: England
TELLING, David Malcolm
Status: Not active
Resigned on: Friday, 10 October 2003
Correspondence address: Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
ROBERTSON, David John
Status: Not active
Appointed on: Sunday, 01 December 1991
Resigned on: Friday, 11 July 1997
Correspondence address: 18a Victoria Road, Hanham, Bristol, Avon, BS15 3QH
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chartered Accountant
BLUMBERGER, Richard John
Status: Not active
Appointed on: Wednesday, 19 April 2017
Resigned on: Friday, 18 January 2019
Correspondence address: Level 12 The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: England
MCCARTHY, Michael
Status: Not active
Resigned on: Friday, 30 April 2004
Correspondence address: Fernwood, Kings Drive, Caldy, Wirral, Merseyside, CH48 2JF
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
ROSS, Corina Katherine
Status: Not active
Appointed on: Thursday, 04 May 2000
Resigned on: Friday, 30 June 2006
Correspondence address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
Role: Secretary
STEWART, Ian Reginald
Status: Not active
Resigned on: Friday, 30 March 2007
Correspondence address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: England
GOODMAN, Neville Roger
Status: Not active
Appointed on: Monday, 24 April 2006
Resigned on: Friday, 30 March 2012
Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: England
GOODMAN, Neville Roger
Status: Not active
Appointed on: Tuesday, 02 October 2001
Resigned on: Monday, 16 August 2004
Correspondence address: White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: England
BAXTER, Suzanne Claire
Status: Not active
Appointed on: Tuesday, 03 July 2012
Resigned on: Monday, 26 October 2015
Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGREGOR-SMITH, Ruby
Status: Not active
Appointed on: Tuesday, 03 July 2012
Resigned on: Monday, 26 October 2015
Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Marshall Owen
Status: Not active
Appointed on: Friday, 11 December 1998
Resigned on: Monday, 27 September 1999
Correspondence address: Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Secretary
MANNING, Elizabeth Jane
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Sunday, 22 September 2013
Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERS, Anthony Floyd
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: The Stable Block, Barley Wood Wrington, Bristol, BS40 5SA
Role: Secretary
THOMAS, Marshall Owen
Status: Not active
Appointed on: Monday, 21 August 1995
Resigned on: Thursday, 04 May 2000
Correspondence address: Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
Role: Secretary
CROMPTON, Michael John
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Thursday, 21 November 2002
Correspondence address: 4 Edenbridge Gardens, Appleton, Warrington, Cheshire, WA4 5FH
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
FORSYTH, Robert David
Status: Not active
Appointed on: Monday, 27 April 2015
Resigned on: Thursday, 27 April 2017
Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAY, Neil Edward
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Thursday, 29 January 2009
Correspondence address: 11 Northumberland Road, Redland, Bristol, Avon, BS6 7AU
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Director
SAUNDERS, Alison Jane
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Tuesday, 17 November 1998
Correspondence address: Regent House 617 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4DL
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Building Services/Contract Cle
Country of residence: United Kingdom
MITIE ADMINISTRATION 1 LIMITED
Status: Not active
Appointed on: Monday, 27 April 2009
Resigned on: Tuesday, 19 June 2012
Correspondence address: 8 Monarch Court The Brooms, Emersons Green, Bristol, Avon, BS16 7FH
Role: Corporate Director
MITIE ADMINISTRATION 2 LIMITED
Status: Not active
Appointed on: Monday, 27 April 2009
Resigned on: Tuesday, 19 June 2012
Correspondence address: 8 Monarch Court The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role: Corporate Director
JOHNSON, David John
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Tuesday, 21 January 2014
Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
BAXTER, Suzanne Claire
Status: Not active
Appointed on: Monday, 08 May 2006
Resigned on: Wednesday, 01 February 2012
Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCGREGOR-SMITH, Ruby
Status: Not active
Appointed on: Tuesday, 07 October 2003
Resigned on: Wednesday, 01 February 2012
Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FREEMAN, Martyn Alexander
Status: Not active
Appointed on: Monday, 16 August 2004
Resigned on: Wednesday, 19 April 2017
Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
TOMLIN, Julian Spencer
Status: Not active
Appointed on: Monday, 27 April 2015
Resigned on: Wednesday, 19 April 2017
Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
BAINBRIDGE, Laurence George
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Wednesday, 19 November 2003
Correspondence address: 7 Brooklet Close, Springhead, Saddleworth, OL4 5UB
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
NOEL, David Andrew
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Wednesday, 21 March 2012
Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
STIRLAND, Patrick Walter
Status: Not active
Appointed on: Monday, 16 August 2004
Resigned on: Wednesday, 21 March 2012
Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
IDLE, Matthew
Status: Not active
Appointed on: Friday, 18 January 2019
Resigned on: Wednesday, 29 January 2020
Correspondence address: Level 12 The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mitie Cleaning Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Level 12 London, England, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mitie Cleaning Services Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Harlequin Office Park Bristol, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors