Company Information for MITIE ENVIRONMENTAL SERVICES LIMITED
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
03306668
Private Limited Company
Active |
Company Name | ||
---|---|---|
MITIE ENVIRONMENTAL SERVICES LIMITED | ||
Legal Registered Office | ||
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 03306668 | |
---|---|---|
Company ID Number | 03306668 | |
Date formed | 1997-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:25:03 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE ALISON POUND |
||
AIDAN PATRICK BELL |
||
CHRISTOPHER ADAM LING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY PAUL FLANAGAN |
Director | ||
ROBERT GUY BRUCE |
Director | ||
ANDREW TILFORD |
Director | ||
JASON BARRY SIMMONDS |
Director | ||
WILLIAM THOMAS CRAIG |
Director | ||
DAVID SAMUEL TROTH |
Director | ||
BERNARD WILLIAM SPENCER |
Director | ||
SIMON TRAYTON ASHDOWN |
Director | ||
TERRY DOLAN |
Director | ||
RICHARD LOUIS PHILLIPS |
Company Secretary | ||
RICHARD LOUIS PHILLIPS |
Director | ||
ALEXANDER CORLESS |
Company Secretary | ||
ALEXANDER CORLESS |
Director | ||
KEVIN HEILBRON |
Director | ||
TERENCE PAUL O'CLEIRIGH |
Director | ||
MICHAEL ANTHONY SCAIFE |
Director | ||
JOHN ANTHONY COLLINGS |
Director | ||
SIMON TRAYTON ASHDOWN |
Director | ||
BRUCE ANTHONY MELIZAN |
Director | ||
RICHARD JOHN BUTLER |
Company Secretary | ||
STEWART HAGERTY |
Director | ||
ALAN WILLIAM OLIVER |
Director | ||
CHRISTOPHER NICHOLAS GASPARRO |
Company Secretary | ||
TREVOR BRADBURY |
Director | ||
DAVID MAURICE CLITHEROE |
Director | ||
GEOFFREY CHARLES HONEYBALL |
Director | ||
TREVOR BRADBURY |
Company Secretary | ||
RICHARD CHARLES RUTTER |
Director | ||
STEWART HAGERTY |
Company Secretary | ||
TIMOTHY EDWARD MCCARTHY |
Director | ||
HENRY WINTERS |
Company Secretary | ||
KAREN HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX FIRE SERVICES LIMITED | Director | 2018-02-12 | CURRENT | 1998-10-01 | Liquidation | |
MITIE FS (UK) LIMITED | Director | 2017-12-11 | CURRENT | 1988-12-19 | Active | |
MITIE FM LIMITED | Director | 2017-12-11 | CURRENT | 1996-09-23 | Active | |
BROADREACH GROUP LIMITED | Director | 2018-08-24 | CURRENT | 1989-09-29 | Liquidation | |
MITIE SECURITY (FIRST) LIMITED | Director | 2018-05-17 | CURRENT | 1986-09-09 | Active | |
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED | Director | 2018-05-17 | CURRENT | 1994-04-27 | Active | |
INSITU CLEANING COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 1982-03-23 | Active | |
RHP HOME (REPAIRS) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
RHP DEVELOP LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
MITIE TECHNICAL SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 1993-03-10 | Active | |
PHOENIX FIRE SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 1998-10-01 | Liquidation | |
SSD UK LIMITED | Director | 2017-08-15 | CURRENT | 1997-05-30 | Liquidation | |
MITIE CATERING SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1990-05-24 | Active | |
MITIE FS (UK) LIMITED | Director | 2017-08-15 | CURRENT | 1988-12-19 | Active | |
MITIE (DEFENCE) LIMITED | Director | 2017-08-15 | CURRENT | 1991-01-18 | Active | |
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 1995-04-10 | Active | |
MACLELLAN MANAGEMENT SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1997-06-12 | Liquidation | |
MITIEFM (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 2000-12-19 | Active | |
MITIE INTEGRATED SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1980-12-02 | Active | |
ENIGMA INDUSTRIAL SERVICES LTD | Director | 2017-08-15 | CURRENT | 1947-10-27 | Active | |
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED | Director | 2017-08-15 | CURRENT | 1969-05-13 | Liquidation | |
MITIEFM SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1993-05-21 | Active | |
BUILDING & PROPERTY (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 1996-07-26 | Liquidation | |
MITIE FM LIMITED | Director | 2017-08-15 | CURRENT | 1996-09-23 | Active | |
MACLELLAN INTERNATIONAL LIMITED | Director | 2017-08-15 | CURRENT | 1998-12-24 | Active | |
MITIE PROJECT SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1999-10-27 | Liquidation | |
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2004-11-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOHNSTON | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK | |
CH01 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 | |
AA01 | Previous accounting period shortened from 30/11/21 TO 31/03/21 | |
AA01 | Previous accounting period shortened from 30/12/20 TO 30/11/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033066680002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE CLARK | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Mitie Specialist Services (Holdings) Limited as a person with significant control on 2020-12-01 | |
PSC05 | Change to person with significant control | |
PSC05 | Change of details for Interserve Specialist Services (Holdings) Limited as a person with significant control on 2020-12-02 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM Capital Tower 91 Waterloo Road London SE1 8RT | |
RES15 | CHANGE OF COMPANY NAME 02/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CHRISTINE MAWDSLEY | |
AP01 | DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK | |
AP04 | Appointment of Mitie Company Secretarial Services Limited as company secretary on 2020-11-30 | |
TM02 | Termination of appointment of Stephanie Alison Pound on 2020-11-30 | |
MR05 | All of the property or undertaking has been released from charge for charge number 033066680004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033066680004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033066680003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN PATRICK BELL | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE JOHNSTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033066680001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033066680002 | |
AP01 | DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAM LING | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY MITCHELL TUCKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033066680001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAUL FLANAGAN | |
AP01 | DIRECTOR APPOINTED MR AIDAN PATRICK BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUY BRUCE | |
AP01 | DIRECTOR APPOINTED MR JEFFREY PAUL FLANAGAN | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TILFORD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TILFORD / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY BRUCE / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY MITCHELL TUCKER / 01/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW TILFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON SIMMONDS | |
AR01 | 23/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY MITCHELL TUCKER / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY BRUCE / 01/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JASON BARRY SIMMONDS | |
AP01 | DIRECTOR APPOINTED MR ROBERT GUY BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAIG | |
AR01 | 23/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TROY MITCHELL TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TROTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/01/11 FULL LIST | |
RES13 | SECTION 550 18/11/2010 | |
RES01 | ADOPT ARTICLES 18/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN | |
AP01 | DIRECTOR APPOINTED MR DAVID SAMUEL TROTH | |
AP01 | DIRECTOR APPOINTED WILLIAM THOMAS CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | |
AP03 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 04/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 25/10/2008 | |
RES13 | COMPANY BUSINESS 19/09/2008 | |
RES01 | ADOPT ARTICLES 19/09/2008 | |
288a | DIRECTOR APPOINTED MR RICHARD LOUIS PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 04/03/2008 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: CLAYBROOK HOUSE CLAYBROOK DRIVE REDDITCH WORCESTERSHIRE B98 0FH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |