MITIE ENGINEERING SERVICES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN
Company number 02049476
Status Active
Incorporation Date 26 August 1986
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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015. The most likely internet sites of MITIE ENGINEERING SERVICES LIMITED are www.mitieengineeringservices.co.uk, and www.mitie-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six 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 Limited is a Private Limited Company. The company registration number is 02049476. Mitie Engineering Services Limited has been working since 26 August 1986. The present status of the company is Active. The registered address of Mitie Engineering Services Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. RIDLEY, Justin, Ba Ca is a Director of the company. ROBSON, William is a Director of the company. UNDERWOOD, David James 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 ACHESON, Colin Stewart has been resigned. Director ALLEN, Glenn has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BELSHAW, William Edmund has been resigned. Director BURNETT, Paul Keith has been resigned. Director CLIFFORD, John Joseph has been resigned. Director EDWARDS, Brian Ronald has been resigned. Director EDWARDS, Brian Ronald has been resigned. Director FREEMAN, David has been resigned. Director FREEMAN, David has been resigned. Director HARDING, William Edward has been resigned. Director LEWIS, Timothy Gerald has been resigned. Director MACKEY, David Ronald has been resigned. Director MCENTAGGART, Kevin Anthony has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director NEWMAN, Stephen Gaston has been resigned. Director PUGH, Colin Peter has been resigned. Director STEWART, Ian Reginald has been resigned. Director TELLING, David Malcolm has been resigned. Director TIVEY, Michael Anthony has been resigned. Director WHITE, Andrew Terence has been resigned. Director WHITE, Andrew Terence has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2006
Director
RIDLEY, Justin, Ba Ca
Appointed Date: 20 March 2012
63 years old
Director
ROBSON, William
Appointed Date: 20 March 2012
75 years old
Director
UNDERWOOD, David James
Appointed Date: 27 March 2001
83 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: 31 March 2008
Appointed Date: 27 March 2001
74 years old
Director
ACHESON, Colin Stewart
Resigned: 28 August 1997
Appointed Date: 07 February 1994
74 years old
Director
ALLEN, Glenn
Resigned: 17 June 2010
Appointed Date: 27 March 2001
72 years old
Director
BAXTER, Suzanne Claire
Resigned: 26 October 2015
Appointed Date: 19 September 2012
57 years old
Director
BAXTER, Suzanne Claire
Resigned: 31 January 2012
Appointed Date: 08 May 2006
57 years old
Director
BELSHAW, William Edmund
Resigned: 28 August 1997
Appointed Date: 02 April 1991
83 years old
Director
BURNETT, Paul Keith
Resigned: 11 August 2008
Appointed Date: 07 January 2008
56 years old
Director
CLIFFORD, John Joseph
Resigned: 25 March 2002
Appointed Date: 27 March 2001
83 years old
Director
EDWARDS, Brian Ronald
Resigned: 08 May 2003
Appointed Date: 27 March 2001
80 years old
Director
EDWARDS, Brian Ronald
Resigned: 28 August 1997
Appointed Date: 01 June 1996
80 years old
Director
FREEMAN, David
Resigned: 01 February 2010
Appointed Date: 27 March 2001
76 years old
Director
FREEMAN, David
Resigned: 28 August 1997
76 years old
Director
HARDING, William Edward
Resigned: 28 August 1997
89 years old
Director
LEWIS, Timothy Gerald
Resigned: 28 August 1997
85 years old
Director
MACKEY, David Ronald
Resigned: 31 October 2011
Appointed Date: 07 January 2008
54 years old
Director
MCENTAGGART, Kevin Anthony
Resigned: 21 February 2011
Appointed Date: 22 August 2001
74 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 26 October 2015
Appointed Date: 19 September 2012
63 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 31 January 2012
Appointed Date: 07 October 2003
63 years old
Director
NEWMAN, Stephen Gaston
Resigned: 11 August 2008
Appointed Date: 07 January 2008
60 years old
Director
PUGH, Colin Peter
Resigned: 20 March 2012
Appointed Date: 01 May 2005
67 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
TIVEY, Michael Anthony
Resigned: 13 September 2010
Appointed Date: 27 March 2001
55 years old
Director
WHITE, Andrew Terence
Resigned: 28 April 2011
Appointed Date: 07 January 2008
57 years old
Director
WHITE, Andrew Terence
Resigned: 31 March 2005
Appointed Date: 10 April 2003
57 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 LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Oct 2015
Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 277,722
...
... and 156 more events
04 Jun 1987
Registered office changed on 04/06/87 from: carlton chambers 25 baldwin street bristol avon 120587
04 Jun 1987
Registered office changed on 04/06/87 from: 4 queen square bath BA1 2HQ
22 Oct 1986
Registered office changed on 22/10/86 from: 47 brunswick place london N1 6EE
22 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1986
Certificate of Incorporation

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