MITIE CARE AND CUSTODY LIMITED
BRISTOL MITIE PARKING SERVICES LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 06976230
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Paul Thomas Ferry as a director on 31 August 2016; Confirmation statement made on 29 July 2016 with updates; Appointment of Mr Darryn Gibson as a director on 16 August 2016. The most likely internet sites of MITIE CARE AND CUSTODY LIMITED are www.mitiecareandcustody.co.uk, and www.mitie-care-and-custody.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Filton Abbey Wood Rail Station is 3.3 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 6 miles; to Bath Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitie Care and Custody Limited is a Private Limited Company. The company registration number is 06976230. Mitie Care and Custody Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Mitie Care and Custody Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DOBELL, Colin Andrew is a Director of the company. GIBSON, Darryn is a Director of the company. SPENCER, Daniel Andrew is a Director of the company. Director BESWICK, Nigel Lloyd has been resigned. Director BESWICK, Nigel Lloyd has been resigned. Director FERRY, Paul Thomas has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director HAINES, Marie-Claire Katerina has been resigned. Director TOMLIN, Julian Spencer has been resigned. Director MITIE ADMINISTRATION 1 LIMITED has been resigned. Director MITIE ADMINISTRATION 2 LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 29 July 2009
Director
DOBELL, Colin Andrew
Appointed Date: 12 October 2009
62 years old
Director
GIBSON, Darryn
Appointed Date: 16 August 2016
60 years old
Director
SPENCER, Daniel Andrew
Appointed Date: 16 August 2016
54 years old

Resigned Directors

Director
BESWICK, Nigel Lloyd
Resigned: 29 December 2015
Appointed Date: 04 February 2015
62 years old
Director
BESWICK, Nigel Lloyd
Resigned: 03 September 2013
Appointed Date: 26 March 2012
62 years old
Director
FERRY, Paul Thomas
Resigned: 31 August 2016
Appointed Date: 12 October 2009
53 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 04 February 2015
Appointed Date: 29 July 2009
65 years old
Director
HAINES, Marie-Claire Katerina
Resigned: 01 January 2011
Appointed Date: 29 July 2009
53 years old
Director
TOMLIN, Julian Spencer
Resigned: 26 March 2012
Appointed Date: 29 July 2009
61 years old
Director
MITIE ADMINISTRATION 1 LIMITED
Resigned: 09 December 2014
Appointed Date: 29 July 2009
Director
MITIE ADMINISTRATION 2 LIMITED
Resigned: 09 December 2014
Appointed Date: 29 July 2009

Persons With Significant Control

Mitie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mitie Facitlites Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITIE CARE AND CUSTODY LIMITED Events

03 Oct 2016
Termination of appointment of Paul Thomas Ferry as a director on 31 August 2016
19 Aug 2016
Confirmation statement made on 29 July 2016 with updates
17 Aug 2016
Appointment of Mr Darryn Gibson as a director on 16 August 2016
17 Aug 2016
Appointment of Mr Daniel Andrew Spencer as a director on 16 August 2016
03 Aug 2016
Full accounts made up to 31 March 2016
...
... and 37 more events
29 Oct 2009
Statement of capital following an allotment of shares on 12 October 2009
  • GBP 382,501
29 Oct 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009
Current accounting period shortened from 31 July 2010 to 31 March 2010
07 Sep 2009
Company name changed mitie parking services LIMITED\certificate issued on 07/09/09
29 Jul 2009
Incorporation

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