Mitie (facilities Services-slough) Limited LONDON


Mitie (facilities Services-slough) started in year 1969 as Private Limited Company with registration number 00954121. The Mitie (facilities Services-slough) company has been functioning successfully for fifty five years now and its status is liquidation. The firm's office is based in London at Level 12. Postal code: SE1 9SG. Since 2020-12-02 Mitie (facilities Services-slough) Limited is no longer carrying the name Interserve (facilities Services-slough).

Mitie (facilities Services-slough) Limited Address / Contact

Office Address Level 12
Office Address2 The Shard, 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00954121
Date of Incorporation Tue, 13th May 1969
Industry Combined facilities support activities
End of financial Year 31st March
Company age 55 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Jeremy W.

Position: Director

Appointed: 07 April 2021

Peter D.

Position: Director

Appointed: 30 November 2020

Mitie Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 November 2020

Simon K.

Position: Director

Appointed: 30 November 2020

Resigned: 27 August 2021

Lynn M.

Position: Director

Appointed: 15 February 2019

Resigned: 30 November 2020

Martin B.

Position: Director

Appointed: 11 December 2017

Resigned: 24 March 2021

Christopher L.

Position: Director

Appointed: 15 August 2017

Resigned: 28 February 2019

Michael W.

Position: Director

Appointed: 09 September 2014

Resigned: 08 February 2017

Philip C.

Position: Director

Appointed: 10 August 2011

Resigned: 01 April 2021

Bernard S.

Position: Director

Appointed: 25 January 2010

Resigned: 03 September 2010

James T.

Position: Director

Appointed: 24 July 2008

Resigned: 02 November 2009

Mark G.

Position: Director

Appointed: 24 July 2008

Resigned: 26 January 2010

Stephanie P.

Position: Secretary

Appointed: 05 January 2007

Resigned: 30 November 2020

Bruce M.

Position: Director

Appointed: 05 January 2006

Resigned: 30 November 2017

Simon A.

Position: Director

Appointed: 03 May 2005

Resigned: 05 September 2014

Bernard S.

Position: Director

Appointed: 01 April 2005

Resigned: 05 February 2007

John T.

Position: Director

Appointed: 01 April 2005

Resigned: 31 October 2007

Michael S.

Position: Director

Appointed: 20 June 2003

Resigned: 31 July 2005

Michael D.

Position: Director

Appointed: 20 June 2003

Resigned: 10 November 2007

Stuart L.

Position: Director

Appointed: 20 June 2003

Resigned: 31 July 2005

Sushaan M.

Position: Director

Appointed: 18 December 2002

Resigned: 04 January 2006

Gavin S.

Position: Director

Appointed: 25 September 2001

Resigned: 20 December 2001

William S.

Position: Secretary

Appointed: 25 September 2001

Resigned: 05 January 2007

Peter F.

Position: Director

Appointed: 25 September 2001

Resigned: 01 April 2005

Adrian R.

Position: Director

Appointed: 25 September 2001

Resigned: 31 December 2002

Valerie L.

Position: Secretary

Appointed: 02 October 2000

Resigned: 25 September 2001

Trevor B.

Position: Director

Appointed: 19 October 1998

Resigned: 25 September 2001

Trevor B.

Position: Secretary

Appointed: 19 October 1998

Resigned: 02 October 2000

Lyn R.

Position: Director

Appointed: 19 July 1991

Resigned: 19 October 1998

Lyn R.

Position: Secretary

Appointed: 19 July 1991

Resigned: 19 October 1998

Michael B.

Position: Director

Appointed: 21 June 1991

Resigned: 25 September 2001

Christopher S.

Position: Director

Appointed: 21 June 1991

Resigned: 19 July 1991

People with significant control

Mitie (Facilities Services) Limited

Level 12. The Shard 32 London Bridge Street, London, SE1 9SG, England

Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 00725583
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Interserve (facilities Services-slough) December 2, 2020
Compressor Hirers (trading) September 27, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-03-31
filed on: 16th, December 2022
Free Download (20 pages)

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