MITIE FACILITIES SERVICES LIMITED
BRISTOL MITIE FACILITIES MANAGEMENT LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 02938041
Status Active
Incorporation Date 13 June 1994
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 thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Philip Jeffery Holland as a director on 6 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 38,750,002 . The most likely internet sites of MITIE FACILITIES SERVICES LIMITED are www.mitiefacilitiesservices.co.uk, and www.mitie-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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 Facilities Services Limited is a Private Limited Company. The company registration number is 02938041. Mitie Facilities Services Limited has been working since 13 June 1994. The present status of the company is Active. The registered address of Mitie Facilities 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. FREEMAN, Martyn Alexander is a Director of the company. HOLLAND, Philip Jeffery is a Director of the company. SHERIDAN, John Spencer 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director COUZENS, Richard has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director GOODMAN, Neville Roger has been resigned. Director HALE, Colin Stephen has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MOSLEY, Peter Frederick has been resigned. Director STEWART, Ian Reginald has been resigned. Director STIRLAND, Patrick Walter has been resigned. Director TELLING, David Malcolm has been resigned. Director THOMAS, Marshall Owen has been resigned. Director MITIE ADMINISTRATION 1 LIMITED has been resigned. Director MITIE ADMINISTRATION 2 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: 02 May 2008
62 years old
Director
HOLLAND, Philip Jeffery
Appointed Date: 06 June 2016
60 years old
Director
SHERIDAN, John Spencer
Appointed Date: 19 January 2015
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
Appointed Date: 13 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 1994
Appointed Date: 13 June 1994
Director
BAXTER, Suzanne Claire
Resigned: 26 October 2015
Appointed Date: 03 July 2012
57 years old
Director
BAXTER, Suzanne Claire
Resigned: 01 February 2012
Appointed Date: 08 May 2006
57 years old
Director
COUZENS, Richard
Resigned: 19 January 2015
Appointed Date: 30 March 2012
52 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 30 March 2012
Appointed Date: 02 May 2008
65 years old
Director
GOODMAN, Neville Roger
Resigned: 30 March 2012
Appointed Date: 20 August 2007
79 years old
Director
HALE, Colin Stephen
Resigned: 14 January 2008
Appointed Date: 20 August 2007
69 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 26 October 2015
Appointed Date: 03 July 2012
62 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 01 February 2012
Appointed Date: 07 October 2003
62 years old
Director
MOSLEY, Peter Frederick
Resigned: 30 March 2012
Appointed Date: 02 May 2008
64 years old
Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 31 October 2001
84 years old
Director
STIRLAND, Patrick Walter
Resigned: 31 December 2015
Appointed Date: 02 May 2008
60 years old
Director
TELLING, David Malcolm
Resigned: 10 October 2003
Appointed Date: 04 May 2000
87 years old
Director
THOMAS, Marshall Owen
Resigned: 06 September 2002
Appointed Date: 13 June 1994
80 years old
Director
MITIE ADMINISTRATION 1 LIMITED
Resigned: 30 March 2012
Appointed Date: 27 April 2009
Director
MITIE ADMINISTRATION 2 LIMITED
Resigned: 30 March 2012
Appointed Date: 27 April 2009

MITIE FACILITIES SERVICES LIMITED Events

03 Aug 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Appointment of Mr Philip Jeffery Holland as a director on 6 June 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 38,750,002
12 Jan 2016
Termination of appointment of Patrick Walter Stirland as a director on 31 December 2015
27 Oct 2015
Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015
...
... and 120 more events
30 Jun 1995
Return made up to 13/06/95; full list of members
24 Nov 1994
Ad 21/11/94--------- £ si 2@1=2 £ ic 2/4
07 Sep 1994
Accounting reference date notified as 31/03
16 Jun 1994
Secretary resigned
13 Jun 1994
Incorporation

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