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Contact details

Officers35

Insolvencies1

Events1

Documents101

Additional data

Related companies6

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Last updated: Apr 01, 2024

MITIE ENGINEERING SERVICES (WALES) LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 29 Nov 1978 (46 years ago)

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Summary

NameMITIE ENGINEERING SERVICES (WALES) LIMITED
Historical names
  • MITIE ENGINEERING SERVICES (CARDIFF) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01402606
Incorporation Date29 Nov 1978 (46 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

UTILYX ASSET MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Peacock, Matthew Robert

Director


Appointed on26 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Acheson, Colin Stewart

Director


Appointed on01 Jun 1996

Resigned on02 Oct 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on30 Jun 2006

individual

IndividualUnited Kingdom

Ross, Corina Katherine

Secretary


Appointed on04 May 2000

Resigned on30 Jun 2006

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Insolvencies

Document numberTypeFrom
01402606-1members-voluntary-liquidation30 Jan 2023

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Events

Old value

03 Jul 2009

Name changeMITIE ENGINEERING SERVICES (CARDIFF) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type dormantAAView
06 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Sep 2023
    due by 14 Oct 2023
  • Last statement dated30 Sep 2022
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is MITIE ENGINEERING SERVICES (WALES) LIMITED's headquarters?

MITIE ENGINEERING SERVICES (WALES) LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is MITIE ENGINEERING SERVICES (WALES) LIMITED's industry?

MITIE ENGINEERING SERVICES (WALES) LIMITED is in the industry of Dormant Company

What year was MITIE ENGINEERING SERVICES (WALES) LIMITED started?

MITIE ENGINEERING SERVICES (WALES) LIMITED was started in 1978

Sources: Companies House