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 - BRISTOL

This company is listed in the following categories:
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

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