• UK
  • 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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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