MITIE ENGINEERING LIMITED
BRISTOL MITIE (42) LIMITED

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Company number 05077998
Status Active
Incorporation Date 18 March 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 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 500,001 . The most likely internet sites of MITIE ENGINEERING LIMITED are www.mitieengineering.co.uk, and www.mitie-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Engineering Limited is a Private Limited Company. The company registration number is 05077998. Mitie Engineering Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Mitie Engineering Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. SKOULDING, Peter Iain Maynard is a Director of the company. STRUDWICK, Adam Lee is a Director of the company. Secretary ROSS, Corina Katherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACHESON, Colin Stewart has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director SHERRIFFS, Robert has been resigned. Director STEWART, Ian Reginald has been resigned. Director TIVEY, Michael Anthony has been resigned. Director WHITE, Andrew Terence has been resigned. Director WINTER, Andrew Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2006
Director
SKOULDING, Peter Iain Maynard
Appointed Date: 23 March 2012
59 years old
Director
STRUDWICK, Adam Lee
Appointed Date: 15 September 2005
60 years old

Resigned Directors

Secretary
ROSS, Corina Katherine
Resigned: 30 June 2006
Appointed Date: 18 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Director
ACHESON, Colin Stewart
Resigned: 02 October 2007
Appointed Date: 15 September 2005
74 years old
Director
BAXTER, Suzanne Claire
Resigned: 06 January 2012
Appointed Date: 08 May 2006
57 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 06 January 2012
Appointed Date: 18 March 2004
62 years old
Director
SHERRIFFS, Robert
Resigned: 05 April 2013
Appointed Date: 02 April 2007
69 years old
Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 18 March 2004
84 years old
Director
TIVEY, Michael Anthony
Resigned: 20 May 2013
Appointed Date: 15 September 2005
55 years old
Director
WHITE, Andrew Terence
Resigned: 31 March 2008
Appointed Date: 10 January 2005
57 years old
Director
WINTER, Andrew Richard
Resigned: 08 December 2006
Appointed Date: 15 September 2005
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Utilyx Asset Management 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 ENGINEERING LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 500,001
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Apr 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Peter Skoulding
...
... and 71 more events
25 Mar 2004
New director appointed
25 Mar 2004
New director appointed
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
18 Mar 2004
Incorporation

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