MITIE ENGINEERING PROJECTS LIMITED - BRISTOL


Overview

MITIE ENGINEERING PROJECTS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MITIE ENGINEERING PROJECTS LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04571695. The accounts status is DORMANT.

MITIE ENGINEERING PROJECTS LIMITED - BRISTOL

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

1 HARLEQUIN OFFICE PARK, FIELDFARE
BRISTOL
ENGLAND
BS16 7FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ROBSON Aug 1950 British Director 2012-03-20 CURRENT
BA CA JUSTIN RIDLEY Aug 1962 British Director 2012-03-20 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
MR PETER RUSSELL KELLY Feb 1968 British Director 2003-02-03 UNTIL 2012-03-20 RESIGNED
KEVAN KEELAN Jun 1953 British Director 2003-02-03 UNTIL 2004-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-24 UNTIL 2002-10-24 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-05-08 UNTIL 2012-01-31 RESIGNED
MR. GLENN ALLEN Aug 1953 British Director 2003-02-03 UNTIL 2010-12-21 RESIGNED
COLIN STEWART ACHESON Mar 1951 British Director 2003-02-03 UNTIL 2007-10-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-24 UNTIL 2002-10-24 RESIGNED
CORINA KATHERINE ROSS British Secretary 2002-10-24 UNTIL 2006-06-30 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2003-10-07 UNTIL 2012-01-31 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2002-10-31 UNTIL 2007-03-30 RESIGNED
JAMES FRANCIS TATTAN Nov 1962 British Director 2003-02-03 UNTIL 2012-03-20 RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director 2002-10-24 UNTIL 2003-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Group Plc 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Utilyx Asset Management Limited 2016-04-06 Bristol   England Ownership of shares 50 to 75 percent

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