MITIE ENVIRONMENTAL SERVICES LIMITED
- Company statusactive
- Company No03306668
- Age28 years 6 months Incorporated 23 January 1997
- Officers4
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
MITIE ENVIRONMENTAL SERVICES LIMITED is an active company incorporated on 23 January 1997 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 27 May 2025
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2 Months Ago on 27 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 27 May 2025
Resolution
5 Months Ago on 13 Feb 2025
Memorandum Articles
5 Months Ago on 13 Feb 2025
Accounts With Accounts Type Full
6 Months Ago on 05 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2024
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1 Year Ago on 23 Dec 2023
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1 Year Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 12 Jul 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 25 Jun 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Jun 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Jun 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Nov 2020 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 30 Nov 2020 |
| WOODS, Katherine Louise | director | Dec 1983 | 27 May 2025 |
| XAVIER, Eustace Egbert | director | Oct 1982 | 27 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Specialist Services (Holdings) Limited | 06 Apr 2016 |
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HARRIS, Karen are mutual persons.
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HARRIS, Karen are mutual persons.
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HARRIS, Karen are mutual persons.
HARRIS, Karen are mutual persons.
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HONEYBALL, Geoffrey Charles are mutual persons.
HONEYBALL, Geoffrey Charles are mutual persons.
HONEYBALL, Geoffrey Charles are mutual persons.
HONEYBALL, Geoffrey Charles are mutual persons.
HONEYBALL, Geoffrey Charles are mutual persons.
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HONEYBALL, Geoffrey Charles are mutual persons.
HONEYBALL, Geoffrey Charles are mutual persons.
HONEYBALL, Geoffrey Charles are mutual persons.
HONEYBALL, Geoffrey Charles are mutual persons.
HONEYBALL, Geoffrey Charles are mutual persons.
HONEYBALL, Geoffrey Charles are mutual persons.
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KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
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LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
MELIZAN, Bruce Anthony are mutual persons.
MELIZAN, Bruce Anthony are mutual persons.
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