MITIE INFRASTRUCTURE LIMITED
BRISTOL MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED MITIE TECHNOLOGY LIMITED MITIE (NINETEEN) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN
Company number 04387035
Status Active
Incorporation Date 5 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 43210 - Electrical installation, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017; Appointment of John Spencer Sheridan as a director on 27 January 2017. The most likely internet sites of MITIE INFRASTRUCTURE LIMITED are www.mitieinfrastructure.co.uk, and www.mitie-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 Infrastructure Limited is a Private Limited Company. The company registration number is 04387035. Mitie Infrastructure Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Mitie Infrastructure 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. SHERIDAN, John Spencer is a Director of the company. Secretary ROSS, Corina Katherine has been resigned. Secretary WATERS, Anthony Floyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Peter has been resigned. Director ACHESON, Colin Stewart has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BESWICK, Nigel Lloyd has been resigned. Director BURR, Philip James has been resigned. Director CLARKE, James Ian has been resigned. Director GREENE, Nigel Martin Earle has been resigned. Director IRVINE, Ian Robert 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 PAYNE, Christopher Richard 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. Nominee Director INSTANT COMPANIES LIMITED 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
Director
SHERIDAN, John Spencer
Appointed Date: 27 January 2017
52 years old

Resigned Directors

Secretary
ROSS, Corina Katherine
Resigned: 30 June 2006
Appointed Date: 05 March 2002
Secretary
WATERS, Anthony Floyd
Resigned: 31 March 2002
Appointed Date: 05 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
ABBOTT, Peter
Resigned: 31 March 2010
Appointed Date: 31 May 2002
64 years old
Director
ACHESON, Colin Stewart
Resigned: 02 October 2007
Appointed Date: 31 May 2002
74 years old
Director
BAXTER, Suzanne Claire
Resigned: 02 November 2015
Appointed Date: 19 September 2012
57 years old
Director
BAXTER, Suzanne Claire
Resigned: 04 January 2012
Appointed Date: 08 May 2006
57 years old
Director
BESWICK, Nigel Lloyd
Resigned: 11 July 2013
Appointed Date: 11 July 2013
62 years old
Director
BURR, Philip James
Resigned: 31 March 2010
Appointed Date: 07 January 2008
60 years old
Director
CLARKE, James Ian
Resigned: 27 January 2017
Appointed Date: 02 November 2015
50 years old
Director
GREENE, Nigel Martin Earle
Resigned: 31 March 2010
Appointed Date: 31 May 2002
57 years old
Director
IRVINE, Ian Robert
Resigned: 02 April 2014
Appointed Date: 11 July 2013
53 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 30 October 2015
Appointed Date: 19 September 2012
63 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 04 January 2012
Appointed Date: 07 October 2003
63 years old
Director
MOSLEY, Peter Frederick
Resigned: 27 January 2017
Appointed Date: 02 November 2015
64 years old
Director
PAYNE, Christopher Richard
Resigned: 11 July 2013
Appointed Date: 01 April 2010
53 years old
Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 05 March 2002
84 years old
Director
STOKES, Richard Mark
Resigned: 08 May 2015
Appointed Date: 23 October 2002
56 years old
Director
TELLING, David Malcolm
Resigned: 10 October 2003
Appointed Date: 05 March 2002
87 years old
Director
TIVEY, Michael Anthony
Resigned: 20 May 2013
Appointed Date: 31 May 2002
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Utilyx Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mitie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MITIE INFRASTRUCTURE LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Feb 2017
Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017
09 Feb 2017
Appointment of John Spencer Sheridan 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
Appointment of Sally Ann Rose as a director on 27 January 2017
...
... and 110 more events
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned
05 Mar 2002
Incorporation

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