MITIE ENVIRONMENTAL LIMITED
BRISTOL MITIE (TWENTY ONE) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 04404561
Status Active
Incorporation Date 26 March 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017; Termination of appointment of James Ian Clarke as a director on 27 January 2017. The most likely internet sites of MITIE ENVIRONMENTAL LIMITED are www.mitieenvironmental.co.uk, and www.mitie-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Environmental Limited is a Private Limited Company. The company registration number is 04404561. Mitie Environmental Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Mitie Environmental 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACHESON, Colin Stewart has been resigned. Director BARRATT, John Ernest has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director CLARKE, James Ian has been resigned. Director HARVEY, Andrew Michael has been resigned. Director HAWKE, Simon has been resigned. Director IRVINE, Ian Robert has been resigned. Director MCENTAGGART, Kevin Anthony has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MOSLEY, Peter Frederick has been resigned. Director NEW, Andrew John has been resigned. Director PAYNE, Christopher Richard has been resigned. Director PETTIFOR, Timothy John has been resigned. Director REEDMAN, Paul Graham has been resigned. Director SKOULDING, Peter Iain Maynard has been resigned. Director SMITH, Stuart Ashley has been resigned. Director STEWART, Ian Reginald has been resigned. Director STOKES, Richard Mark has been resigned. Director TELLING, David Malcolm has been resigned. Director TIVEY, Michael Anthony has been resigned. Director WOODWARD, Timothy Nigel 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
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: 26 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
ACHESON, Colin Stewart
Resigned: 02 October 2007
Appointed Date: 01 November 2002
74 years old
Director
BARRATT, John Ernest
Resigned: 16 November 2006
Appointed Date: 01 November 2002
80 years old
Director
BAXTER, Suzanne Claire
Resigned: 06 January 2012
Appointed Date: 08 May 2006
57 years old
Director
CLARKE, James Ian
Resigned: 27 January 2017
Appointed Date: 05 November 2015
50 years old
Director
HARVEY, Andrew Michael
Resigned: 25 July 2007
Appointed Date: 19 December 2002
64 years old
Director
HAWKE, Simon
Resigned: 05 November 2015
Appointed Date: 22 December 2014
48 years old
Director
IRVINE, Ian Robert
Resigned: 02 April 2014
Appointed Date: 11 July 2013
53 years old
Director
MCENTAGGART, Kevin Anthony
Resigned: 19 September 2013
Appointed Date: 19 December 2002
74 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 06 January 2012
Appointed Date: 19 December 2002
62 years old
Director
MOSLEY, Peter Frederick
Resigned: 27 January 2017
Appointed Date: 05 November 2015
63 years old
Director
NEW, Andrew John
Resigned: 21 November 2008
Appointed Date: 30 January 2003
64 years old
Director
PAYNE, Christopher Richard
Resigned: 11 July 2013
Appointed Date: 15 August 2012
53 years old
Director
PETTIFOR, Timothy John
Resigned: 02 April 2007
Appointed Date: 01 November 2002
72 years old
Director
REEDMAN, Paul Graham
Resigned: 11 April 2008
Appointed Date: 01 November 2002
81 years old
Director
SKOULDING, Peter Iain Maynard
Resigned: 15 August 2012
Appointed Date: 23 March 2012
125 years old
Director
SMITH, Stuart Ashley
Resigned: 11 July 2008
Appointed Date: 01 November 2002
64 years old
Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 26 March 2002
84 years old
Director
STOKES, Richard Mark
Resigned: 08 May 2015
Appointed Date: 11 July 2013
56 years old
Director
TELLING, David Malcolm
Resigned: 10 October 2003
Appointed Date: 26 March 2002
87 years old
Director
TIVEY, Michael Anthony
Resigned: 20 May 2013
Appointed Date: 15 August 2012
55 years old
Director
WOODWARD, Timothy Nigel
Resigned: 09 October 2006
Appointed Date: 19 December 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Mitie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITIE ENVIRONMENTAL LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
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
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
...
... and 104 more events
03 Apr 2002
New director appointed
03 Apr 2002
New secretary appointed
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
26 Mar 2002
Incorporation

Similar Companies

MITIE ENGINEERING SERVICES (WALES) LIMITED MITIE ENGINEERING SERVICES LIMITED MITIE EVENTS & LEISURE SERVICES LIMITED MITIE FACILITIES SERVICES LIMITED MITIE GREENCOTE LIMITED MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED MITIE GROUP PLC