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Mitie Engineering Services (Wales) Limited

Adresa
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ) no VAT ID available
Company No. 01402606 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
Previous Names
  • Mitie Engineering Services (Cardiff) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Utilyx Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06434091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dickinson, Peter John Goddard 32 London Bridge Street, London, England Status: Active Notified: 19/04/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 30/06/2006 Role: Secretary Nationality: British
    Peacock, Matthew Robert 32 London Bridge Street, London, England, England Status: Active Notified: 26/08/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rose, Sally Ann 32 London Bridge Street, London, England Status: Ceased Notified: 30/01/2017 Ceased: 21/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British