MITIE PAYROLL SERVICES LIMITED - BRISTOL


Overview

MITIE PAYROLL SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MITIE PAYROLL SERVICES LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909104. The accounts status is DORMANT.

MITIE PAYROLL SERVICES 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
JOHN SPENCER SHERIDAN May 1973 British Director 2015-04-27 CURRENT
MARTYN ALEXANDER FREEMAN Jun 1963 British Director 2007-01-05 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-17 CURRENT
NEIL EDWARD KAY Jul 1973 British Director 2007-05-16 UNTIL 2009-01-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-17 UNTIL 2006-08-17 RESIGNED
RICHARD COUZENS Aug 1973 British Director 2012-03-21 UNTIL 2015-04-27 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-08-17 UNTIL 2012-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-17 UNTIL 2006-08-17 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2006-08-17 UNTIL 2012-02-01 RESIGNED
PETER FREDERICK MOSLEY Dec 1961 British Director 2007-01-05 UNTIL 2012-03-21 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2006-08-17 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Facilities Services Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 38110 - Collection of non-hazardous waste
MITIE LOCAL SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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