MITIE DOCUMENT SOLUTIONS LIMITED
BRISTOL MITIE (45) LIMITED

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Company number 05228364
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Robert Ian Cattell as a director on 13 February 2017; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of MITIE DOCUMENT SOLUTIONS LIMITED are www.mitiedocumentsolutions.co.uk, and www.mitie-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Document Solutions Limited is a Private Limited Company. The company registration number is 05228364. Mitie Document Solutions Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Mitie Document Solutions Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. FREEMAN, Martyn Alexander is a Director of the company. GILDING, James Henry John is a Director of the company. Secretary ROSS, Corina Katherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASH, David James has been resigned. Director BARNET, Lorraine Dawn has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director CATTELL, Robert Ian has been resigned. Director HERBERT, Leslie Kenneth has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director OPPENHEIM, Michael Jay has been resigned. Director STEWART, Ian Reginald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2006
Director
FREEMAN, Martyn Alexander
Appointed Date: 21 March 2012
62 years old
Director
GILDING, James Henry John
Appointed Date: 27 April 2015
50 years old

Resigned Directors

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
ASH, David James
Resigned: 30 March 2009
Appointed Date: 15 November 2005
63 years old
Director
BARNET, Lorraine Dawn
Resigned: 27 April 2015
Appointed Date: 21 March 2012
62 years old
Director
BAXTER, Suzanne Claire
Resigned: 01 February 2012
Appointed Date: 08 May 2006
57 years old
Director
CATTELL, Robert Ian
Resigned: 13 February 2017
Appointed Date: 21 March 2012
58 years old
Director
HERBERT, Leslie Kenneth
Resigned: 22 February 2008
Appointed Date: 04 May 2005
63 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 21 March 2012
Appointed Date: 10 September 2004
62 years old
Director
OPPENHEIM, Michael Jay
Resigned: 23 January 2008
Appointed Date: 04 May 2005
63 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 Facilities Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mitie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITIE DOCUMENT SOLUTIONS LIMITED Events

14 Mar 2017
Termination of appointment of Robert Ian Cattell as a director on 13 February 2017
03 Oct 2016
Confirmation statement made on 1 September 2016 with updates
24 Aug 2016
Full accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200,001
17 Aug 2015
Full accounts made up to 31 March 2015
...
... and 75 more events
24 Sep 2004
New director appointed
17 Sep 2004
New secretary appointed
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
10 Sep 2004
Incorporation

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