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Mitie Transport Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Southwark
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Company Details
  • Business Name
    Mitie Transport Limited
  • Address
    ******************
  • SIC Codes
    74990
  • SIC Description
    Non-trading company
  • Company Number
    05057137
  • Listing UID
    128735
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Location
  • Valmar House, Valmar Rd, London SE5 9NW, UK

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Geolocation Details
  • Latitude
    51.472807
  • Longitude
    -0.09392
  • Easting
    532480.0
  • Northing
    176594.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL21356
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 10, 2014
    Shortcode
    [email_notify]
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    Company Officers
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: June 30, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    DICKINSON, Peter John Goddard
    Appointed On: April 19, 2017
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    PEACOCK, Matthew Robert
    Appointed On: August 26, 2021
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    ROSS, Corina Katherine
    Appointed On: February 26, 2004
    Occupation: N/A
    Role: secretary
    Address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
    Resigned On: June 30, 2006
    SWIFT INCORPORATIONS LIMITED
    Appointed On: February 26, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: February 26, 2004
    BAXTER, Suzanne Claire
    Appointed On: September 19, 2012
    Occupation: N/A
    Role: director
    Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
    Resigned On: October 26, 2015
    BAXTER, Suzanne Claire
    Appointed On: May 8, 2006
    Occupation: N/A
    Role: director
    Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
    Resigned On: February 1, 2012
    BLUMBERGER, Richard John
    Appointed On: April 19, 2017
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    Resigned On: January 18, 2019
    FORSYTH, Robert David
    Appointed On: April 27, 2015
    Occupation: N/A
    Role: director
    Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
    Resigned On: April 27, 2017
    FREEMAN, Martyn Alexander
    Appointed On: August 16, 2004
    Occupation: N/A
    Role: director
    Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
    Resigned On: April 19, 2017
    IDLE, Matthew
    Appointed On: January 18, 2019
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    Resigned On: January 29, 2020
    KIRKPATRICK, Simon Charles
    Appointed On: January 30, 2020
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    Resigned On: August 27, 2021
    MANNING, Elizabeth Jane
    Appointed On: June 19, 2012
    Occupation: N/A
    Role: director
    Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
    Resigned On: September 22, 2013
    MCGREGOR-SMITH, Ruby
    Appointed On: September 19, 2012
    Occupation: N/A
    Role: director
    Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
    Resigned On: October 26, 2015
    MCGREGOR-SMITH, Ruby
    Appointed On: February 26, 2004
    Occupation: N/A
    Role: director
    Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
    Resigned On: February 1, 2012
    STEWART, Ian Reginald
    Appointed On: February 26, 2004
    Occupation: N/A
    Role: director
    Address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
    Resigned On: March 30, 2007
    STIRLAND, Patrick Walter
    Appointed On: June 1, 2004
    Occupation: N/A
    Role: director
    Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
    Resigned On: December 31, 2015
    TOMLIN, Julian Spencer
    Appointed On: April 27, 2015
    Occupation: N/A
    Role: director
    Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
    Resigned On: April 19, 2017
    VENTER, Johan Andrew
    Appointed On: June 2, 2004
    Occupation: N/A
    Role: director
    Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
    Resigned On: November 1, 2012
    INSTANT COMPANIES LIMITED
    Appointed On: February 26, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: February 26, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2022
    Period End On
    March 31, 2022
    Type
    dormant
    Company Name
    MITIE TRANSPORT SERVICES LIMITED
    Company Number
    05057137
    Company Status
    dissolved
    date_of_cessation
    March 15, 2024
    Date Of Creation
    February 26, 2004
    ETag
    8c8b517e89974774aa26408169311c39e6ae3722
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 1, 2016
    Previous Company Names
    Ceased On
    March 18, 2004
    Effective From
    February 26, 2004
    Name
    MITIE (36) LIMITED
    Registered Office Address
    Address Line 1
    Level 12 The Shard
    Address Line 2
    32 London Bridge Street
    country
    England
    Locality
    London
    Post Code
    SE1 9SG
    Region
    England
    Type
    ltd

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