MITIE HOLDINGS LIMITED
BRISTOL MITIE TREASURY SERVICES LIMITED MITIE (51) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 05909129
Status Active
Incorporation Date 17 August 2006
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 sixty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Appointment of Mr David Michael Forbes as a director on 15 August 2016; Termination of appointment of Nigel Lloyd Beswick as a director on 15 August 2016. The most likely internet sites of MITIE HOLDINGS LIMITED are www.mitieholdings.co.uk, and www.mitie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 05909129. Mitie Holdings Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Mitie Holdings Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONTHRON, Gillian is a Director of the company. FORBES, David Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BESWICK, Nigel Lloyd has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director STEWART, Ian Reginald 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: 17 August 2006
Director
BONTHRON, Gillian
Appointed Date: 29 October 2015
48 years old
Director
FORBES, David Michael
Appointed Date: 15 August 2016
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Director
BAXTER, Suzanne Claire
Resigned: 29 October 2015
Appointed Date: 17 August 2006
57 years old
Director
BESWICK, Nigel Lloyd
Resigned: 15 August 2016
Appointed Date: 29 October 2015
62 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 29 October 2015
Appointed Date: 03 July 2012
62 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 06 January 2012
Appointed Date: 17 August 2006
62 years old
Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 17 August 2006
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006

Persons With Significant Control

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

MITIE HOLDINGS LIMITED Events

28 Sep 2016
Confirmation statement made on 17 August 2016 with updates
26 Aug 2016
Appointment of Mr David Michael Forbes as a director on 15 August 2016
26 Aug 2016
Termination of appointment of Nigel Lloyd Beswick as a director on 15 August 2016
04 Aug 2016
Full accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 30,200,001.22
...
... and 53 more events
14 Sep 2006
New director appointed
14 Sep 2006
New secretary appointed
07 Sep 2006
Director resigned
07 Sep 2006
Secretary resigned
17 Aug 2006
Incorporation

Similar Companies

MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED MITIE GROUP PLC MITIE INFRASTRUCTURE LIMITED MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED MITIE INTERNATIONAL LIMITED MITIE INVESTMENTS LIMITED MITIE JUSTICE LIMITED