MITIE MANAGED SERVICES (SOUTHERN) LIMITED - BRISTOL
Overview
MITIE MANAGED SERVICES (SOUTHERN) LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MITIE MANAGED SERVICES (SOUTHERN) LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04572066. The accounts status is DORMANT.
MITIE MANAGED SERVICES (SOUTHERN) LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04572066. The accounts status is DORMANT.
MITIE MANAGED SERVICES (SOUTHERN) LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2012-03-30 | CURRENT |
SALLY ANN ROSE | Oct 1973 | British | Director | 2015-04-27 | CURRENT |
ROBERT IAN CATTELL | May 1967 | British | Director | 2012-03-28 | CURRENT |
MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2015-04-27 | CURRENT |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2012-03-28 | CURRENT |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
MR MICHAEL PAUL WOODHEAD | Jun 1956 | British | Director | 2003-04-01 UNTIL 2005-01-18 | RESIGNED |
DAVID MALCOLM TELLING | Aug 1938 | British | Director | 2002-10-24 UNTIL 2003-10-10 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2002-10-31 UNTIL 2007-03-30 | RESIGNED |
ALISON JANE SAUNDERS | Mar 1956 | British | Director | 2004-08-16 UNTIL 2014-05-31 | RESIGNED |
KEITH THOMAS PRATT | Jul 1942 | British | Director | 2003-04-01 UNTIL 2003-06-02 | RESIGNED |
KEITH PHILLIPS | Sep 1953 | British | Director | 2003-04-01 UNTIL 2005-01-28 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2003-10-07 UNTIL 2012-02-01 | RESIGNED |
CORINA KATHERINE ROSS | British | Secretary | 2002-10-24 UNTIL 2006-06-30 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-02-01 | RESIGNED |
MR JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2009-07-21 UNTIL 2014-12-01 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2003-04-01 UNTIL 2004-10-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
MR ADRIAN MARTIN LEMARIE | Oct 1966 | British | Director | 2003-04-01 UNTIL 2005-06-13 | RESIGNED |
PETER CHRISTOPHER MANNION | Jun 1953 | British | Director | 2003-04-01 UNTIL 2005-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Facilities Services Limited | 2016-04-06 | Bristol England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |