MITIE COMPANY SECRETARIAL SERVICES LIMITED
BRISTOL MITIE SECURITY TECHNOLOGY LIMITED MITIE (43) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN
Company number 05228356
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mrs Kay Fraser as a director on 17 March 2017; Termination of appointment of James Alexander Ormrod as a director on 17 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MITIE COMPANY SECRETARIAL SERVICES LIMITED are www.mitiecompanysecretarialservices.co.uk, and www.mitie-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Company Secretarial Services Limited is a Private Limited Company. The company registration number is 05228356. Mitie Company Secretarial Services Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Mitie Company Secretarial Services Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . ALLEN, Rebecca is a Secretary of the company. FRASER, Kay is a Director of the company. SKOULDING, Peter Iain Maynard is a Director of the company. Secretary ALLAN, Richard Friend has been resigned. Secretary CROWLEY, Adele Louise has been resigned. Secretary HAINES, Marie-Claire Katerina has been resigned. Secretary ROSS, Corina Katherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director CLARKE, James Ian has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director ORMROD, James Alexander has been resigned. Director STEWART, Ian Reginald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLEN, Rebecca
Appointed Date: 09 October 2012
Director
FRASER, Kay
Appointed Date: 17 March 2017
59 years old
Director
SKOULDING, Peter Iain Maynard
Appointed Date: 04 January 2011
59 years old

Resigned Directors

Secretary
ALLAN, Richard Friend
Resigned: 20 September 2013
Appointed Date: 22 May 2007
Secretary
CROWLEY, Adele Louise
Resigned: 03 February 2014
Appointed Date: 05 September 2006
Secretary
HAINES, Marie-Claire Katerina
Resigned: 14 September 2012
Appointed Date: 30 June 2006
Secretary
ROSS, Corina Katherine
Resigned: 30 June 2006
Appointed Date: 10 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Director
BAXTER, Suzanne Claire
Resigned: 26 October 2015
Appointed Date: 08 May 2006
57 years old
Director
CLARKE, James Ian
Resigned: 04 January 2011
Appointed Date: 16 December 2008
50 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 06 January 2012
Appointed Date: 10 September 2004
63 years old
Director
ORMROD, James Alexander
Resigned: 17 March 2017
Appointed Date: 01 April 2015
58 years old
Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 10 September 2004
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mitie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITIE COMPANY SECRETARIAL SERVICES LIMITED Events

20 Mar 2017
Appointment of Mrs Kay Fraser as a director on 17 March 2017
20 Mar 2017
Termination of appointment of James Alexander Ormrod as a director on 17 March 2017
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 61 more events
17 Sep 2004
New director appointed
17 Sep 2004
New secretary appointed
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
10 Sep 2004
Incorporation

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