MITIE ENGINEERING SERVICES (BRISTOL) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 01006742
Status Active
Incorporation Date 1 April 1971
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 one hundred and forty-four events have happened. The last three records are Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017; Appointment of Sally Ann Rose as a director on 27 January 2017; Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017. The most likely internet sites of MITIE ENGINEERING SERVICES (BRISTOL) LIMITED are www.mitieengineeringservicesbristol.co.uk, and www.mitie-engineering-services-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight 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 Services Bristol Limited is a Private Limited Company. The company registration number is 01006742. Mitie Engineering Services Bristol Limited has been working since 01 April 1971. The present status of the company is Active. The registered address of Mitie Engineering Services Bristol Limited 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 ROSS, Corina Katherine has been resigned. Secretary THOMAS, Marshall Owen has been resigned. Secretary WATERS, Anthony Floyd has been resigned. Director ACHESON, Colin Stewart has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BEARDSLEY, John has been resigned. Director BESWICK, Nigel Lloyd has been resigned. Director CLARKE, James Ian has been resigned. Director DAVIS, John Frank has been resigned. Director FREEMAN, David has been resigned. Director HARDING, William Edward has been resigned. Director HENNYS, Charles William Frederick has been resigned. Director LEWIS, Timothy Gerald has been resigned. Director LOVERIDGE, Kenneth John has been resigned. Director MANNING, Paul has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MOSLEY, Peter Frederick has been resigned. Director MOYES, Anthony Robert has been resigned. Director SPELLISSY, Peter Turlough has been resigned. Director STEWART, Ian Reginald has been resigned. Director TELLING, David Malcolm has been resigned. Director TOWNSEND, Colin Stanley has been resigned. Director WILLIAMS, Paul Brian Clark has been resigned. Director WREN, Peter Nicholas has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2006
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
ROSS, Corina Katherine
Resigned: 30 June 2006
Appointed Date: 04 May 2000
Secretary
THOMAS, Marshall Owen
Resigned: 04 May 2000
Appointed Date: 21 August 1995
Secretary
WATERS, Anthony Floyd
Resigned: 31 March 2002
Director
ACHESON, Colin Stewart
Resigned: 02 October 2007
Appointed Date: 01 June 1996
74 years old
Director
BAXTER, Suzanne Claire
Resigned: 30 October 2015
Appointed Date: 08 May 2006
57 years old
Director
BEARDSLEY, John
Resigned: 19 August 2010
Appointed Date: 18 July 2005
75 years old
Director
BESWICK, Nigel Lloyd
Resigned: 31 August 2016
Appointed Date: 30 October 2015
62 years old
Director
CLARKE, James Ian
Resigned: 27 January 2017
Appointed Date: 05 November 2015
50 years old
Director
DAVIS, John Frank
Resigned: 10 September 2010
76 years old
Director
FREEMAN, David
Resigned: 13 September 2010
Appointed Date: 27 March 2001
76 years old
Director
HARDING, William Edward
Resigned: 16 September 1999
89 years old
Director
HENNYS, Charles William Frederick
Resigned: 01 August 2003
85 years old
Director
LEWIS, Timothy Gerald
Resigned: 23 June 2003
85 years old
Director
LOVERIDGE, Kenneth John
Resigned: 19 August 2010
Appointed Date: 01 April 1999
77 years old
Director
MANNING, Paul
Resigned: 27 January 2017
Appointed Date: 30 October 2015
62 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 30 October 2015
Appointed Date: 07 October 2003
62 years old
Director
MOSLEY, Peter Frederick
Resigned: 27 January 2017
Appointed Date: 05 November 2015
63 years old
Director
MOYES, Anthony Robert
Resigned: 17 December 2009
Appointed Date: 09 May 2002
77 years old
Director
SPELLISSY, Peter Turlough
Resigned: 02 November 1998
Appointed Date: 01 June 1996
78 years old
Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 31 October 2001
84 years old
Director
TELLING, David Malcolm
Resigned: 10 October 2003
87 years old
Director
TOWNSEND, Colin Stanley
Resigned: 14 September 2005
78 years old
Director
WILLIAMS, Paul Brian Clark
Resigned: 09 April 2009
80 years old
Director
WREN, Peter Nicholas
Resigned: 31 March 2004
Appointed Date: 09 May 2002
75 years old

Persons With Significant Control

Utilyx Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITIE ENGINEERING SERVICES (BRISTOL) LIMITED Events

09 Feb 2017
Appointment of Mr Philip Jeffery Holland 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 Peter Frederick Mosley 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
Termination of appointment of Paul Manning as a director on 27 January 2017
...
... and 134 more events
18 Jun 1980
Accounts made up to 31 December 1979
05 May 1979
Accounts made up to 31 December 1978
29 Jan 1979
Accounts made up to 31 December 1977
28 Dec 1977
Accounts made up to 31 December 1976
12 Aug 1976
Accounts made up to 31 December 1975

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