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MITIE FIRE SERVICES LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 07516736
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 12
- The Shard, 32 London Bridge Street
- London
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- POUND, Stephanie Alison
- WOODS, Katherine
- WILLIAMS, Jeremy Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-03
- Dissolved on
- 2023-04-27
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Interserve Fs (Uk) Limited
- Mitie Fs (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERSERVE FIRE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
✓
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MITIE FIRE SERVICES LIMITED Company Description
- MITIE FIRE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07516736. Its current trading status is "closed". It was registered 2011-02-03. It was previously called INTERSERVE FIRE SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Level 12 .
Get MITIE FIRE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Fire Services Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07516736#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07516736#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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change-account-reference-date-company-previous-extended (2021-06-28) - AA01
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change-person-director-company-with-change-date (2021-07-19) - CH01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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accounts-with-accounts-type-dormant (2020-10-16) - AA
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change-person-director-company-with-change-date (2020-03-26) - CH01
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accounts-with-accounts-type-dormant (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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resolution (2020-12-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-12-10) - PSC05
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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change-person-director-company-with-change-date (2019-09-30) - CH01
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confirmation-statement-with-updates (2019-02-04) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-08) - CH01
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-09-26) - AA
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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termination-director-company-with-name (2014-03-19) - TM01
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appoint-person-secretary-company-with-name (2014-03-19) - AP03
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termination-secretary-company-with-name (2014-03-19) - TM02
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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certificate-change-of-name-company (2014-03-19) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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second-filing-of-form-with-form-type-made-up-date (2014-02-17) - RP04
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termination-director-company-with-name (2014-02-03) - TM01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-05) - AA
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appoint-person-director-company-with-name (2012-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-08-16) - AA01
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incorporation-company (2011-02-03) - NEWINC
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termination-director-company-with-name (2011-04-12) - TM01
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appoint-person-director-company-with-name (2011-11-24) - AP01
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capital-statement-capital-company-with-date-currency-figure (2011-12-21) - SH19
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termination-director-company-with-name (2011-12-19) - TM01
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resolution (2011-12-21) - RESOLUTIONS
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legacy (2011-12-21) - CAP-SS
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termination-director-company-with-name (2011-12-07) - TM01
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legacy (2011-12-21) - SH20
