Mitie Waste & Environmental Services Limited. net worth, address, company information. Free

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Mitie Waste & Environmental Services Limited (number 08457483) is a private limited company founded on 2013-03-22 in England. This business is located at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG. Having undergone a change in 2013-04-15, the previous name the company utilized was Mitie Waste Limited. Mitie Waste & Environmental Services Limited is operating under Standard Industrial Classification code: 38110 that means "collection of non-hazardous waste", Standard Industrial Classification code: 38120 - "collection of hazardous waste".

Company details

Name	Mitie Waste & Environmental Services Limited
Number	08457483
Date of Incorporation:	Friday 22nd March 2013
End of financial year:	31 March
Address:	Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	38110 - Collection of non-hazardous waste 38120 - Collection of hazardous waste

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Matthew P. (appointed on 26 August 2021), Peter D. (appointment date: 04 April 2018), Michael T. (appointed on 02 July 2013). The Companies House indexes 3 persons of significant control, namely: Mitie Treasury Management Limited is located at The Shard, 32 London Bridge Street, SE1 9SG London, England. This corporate PSC has over 3/4 of shares,. Mitie Group Plc is located at Duchess Road, Rutherglen, G73 1AU Glasgow. This corporate PSC has over 1/2 to 3/4 of voting rights. Mitie Investments Limited is located at The Shard, 32 London Bridge Street, SE1 9SG London, England. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Mitie Treasury Management Limited

29 March 2023

Address	Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07351242
Nature of control:	75,01-100% shares

Mitie Group Plc

6 April 2016

Address	35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc19230
Nature of control:	50,01-75% voting rights

Mitie Investments Limited

6 April 2016 - 29 March 2023

Address	Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07650472
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 30th September 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 30th September 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2023 filed on: 29th, August 2023 \| accounts	Free Download (36 pages)
(PSC07) Cessation of a person with significant control 29th March 2023 filed on: 18th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 29th March 2023 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 12th, October 2022 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates 30th September 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th September 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 27th August 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th August 2021 filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 10th, August 2021 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 19th, February 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 30th September 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 30th January 2020 director's details were changed filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th January 2020 filed on: 31st, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th January 2020 filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(CH01) On 10th October 2019 director's details were changed filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th September 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 15th, August 2019 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, April 2019 \| resolution	Free Download (17 pages)
(AP01) New director was appointed on 18th January 2019 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th January 2019 filed on: 24th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 9th, December 2018 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates 30th September 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN on 10th May 2018 to Level 12 the Shard 32 London Bridge Street London England SE1 9SG filed on: 10th, May 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 10th May 2018 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd April 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (8 pages)
(AP01) New director was appointed on 4th April 2018 filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th November 2017 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(CH01) On 26th March 2018 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 12th February 2018 director's details were changed filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 12th February 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 7th, August 2017 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 19th April 2017 filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th April 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd April 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 6th, November 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd March 2016 filed on: 30th, March 2016 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 30th March 2016: 807961.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 17th, August 2015 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 27th April 2015 filed on: 1st, May 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 17th, April 2015 \| resolution
(AR01) Annual return with complete list of members, drawn up to 22nd March 2015 filed on: 26th, March 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 26th March 2015: 807961.00 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 1st, September 2014 \| accounts	Free Download (28 pages)
(AP04) On 28th May 2014, company appointed a new person to the position of a secretary filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 25th April 2014 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd March 2014 filed on: 9th, April 2014 \| annual return	Free Download (8 pages)
(CH01) On 27th March 2014 director's details were changed filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th March 2014 filed on: 17th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th March 2014 filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 8 Monarch Court , the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 20th January 2014 filed on: 20th, January 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 9th May 2013 filed on: 9th, May 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th May 2013 filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th May 2013 filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mitie waste LIMITEDcertificate issued on 15/04/13 filed on: 15th, April 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 11th April 2013 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 22nd, March 2013 \| incorporation	Free Download (19 pages)

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