MITIE COMPLIANCE LTD
BRISTOL DIRECT ENQUIRIES LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 04519178
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of John Spencer Sheridan as a director on 27 January 2017; Termination of appointment of James Ian Clarke as a director on 27 January 2017; Appointment of Sally Ann Rose as a director on 27 January 2017. The most likely internet sites of MITIE COMPLIANCE LTD are www.mitiecompliance.co.uk, and www.mitie-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Compliance Ltd is a Private Limited Company. The company registration number is 04519178. Mitie Compliance Ltd has been working since 27 August 2002. The present status of the company is Active. The registered address of Mitie Compliance Ltd is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOLLAND, Philip Jeffery is a Director of the company. ROSE, Sally Ann is a Director of the company. Secretary MCINTYRE, Martin Jeremy Peter has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CATTELL, Robert Ian has been resigned. Director CHRISTIAN, Timothy Paul has been resigned. Director CLARKE, James Ian has been resigned. Director COUZENS, Richard has been resigned. Director EDWARDS, Christopher Paul has been resigned. Director KENNEDY, Grant Stuart has been resigned. Director MCINTYRE, Martin Jeremy Peter has been resigned. Director PRIESTLEY, Simon Michael has been resigned. Director SHERIDAN, John Spencer has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 November 2011
Director
HOLLAND, Philip Jeffery
Appointed Date: 27 January 2017
60 years old
Director
ROSE, Sally Ann
Appointed Date: 27 January 2017
52 years old

Resigned Directors

Secretary
MCINTYRE, Martin Jeremy Peter
Resigned: 30 November 2011
Appointed Date: 27 August 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
CATTELL, Robert Ian
Resigned: 22 January 2015
Appointed Date: 30 November 2011
58 years old
Director
CHRISTIAN, Timothy Paul
Resigned: 24 August 2009
Appointed Date: 12 June 2008
70 years old
Director
CLARKE, James Ian
Resigned: 27 January 2017
Appointed Date: 22 January 2015
50 years old
Director
COUZENS, Richard
Resigned: 22 January 2015
Appointed Date: 30 November 2011
52 years old
Director
EDWARDS, Christopher Paul
Resigned: 13 June 2016
Appointed Date: 27 August 2002
58 years old
Director
KENNEDY, Grant Stuart
Resigned: 13 June 2016
Appointed Date: 27 August 2002
53 years old
Director
MCINTYRE, Martin Jeremy Peter
Resigned: 13 June 2016
Appointed Date: 27 August 2002
58 years old
Director
PRIESTLEY, Simon Michael
Resigned: 27 January 2017
Appointed Date: 22 January 2015
54 years old
Director
SHERIDAN, John Spencer
Resigned: 27 January 2017
Appointed Date: 30 November 2011
52 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Direct Enquiries Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITIE COMPLIANCE LTD Events

09 Feb 2017
Termination of appointment of John Spencer Sheridan as a director on 27 January 2017
09 Feb 2017
Termination of appointment of James Ian Clarke as a director on 27 January 2017
09 Feb 2017
Appointment of Sally Ann Rose as a director on 27 January 2017
09 Feb 2017
Termination of appointment of Simon Michael Priestley as a director on 27 January 2017
09 Feb 2017
Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017
...
... and 90 more events
02 Sep 2002
Director resigned
02 Sep 2002
New secretary appointed
02 Sep 2002
New director appointed
02 Sep 2002
New director appointed
27 Aug 2002
Incorporation

MITIE COMPLIANCE LTD Charges

28 January 2011
Debenture
Delivered: 29 January 2011
Status: Satisfied on 31 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2005
Debenture
Delivered: 11 August 2005
Status: Satisfied on 17 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 30 December 2002
Status: Satisfied on 22 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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