MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED
BRISTOL MITIE ENGINEERING MAINTENANCE LIMITED MITIE MAINTENANCE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 02324024
Status Active
Incorporation Date 1 December 1988
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 ninety-eight 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 INTEGRATED FACILITIES MANAGEMENT LIMITED are www.mitieintegratedfacilitiesmanagement.co.uk, and www.mitie-integrated-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve 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 Integrated Facilities Management Limited is a Private Limited Company. The company registration number is 02324024. Mitie Integrated Facilities Management Limited has been working since 01 December 1988. The present status of the company is Active. The registered address of Mitie Integrated Facilities Management 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. MOSLEY, Peter Frederick 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 BAXTER, Suzanne Claire has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BROWN, Martin Godfrey has been resigned. Director BURKE, David has been resigned. Director COLEMAN, Ian has been resigned. Director CULLEN, John Derek has been resigned. Director EVANS, Francis Lawrence Christopher has been resigned. Director FOXLEY, Stephen Andrew has been resigned. Director HARDING, William Edward has been resigned. Director HORWOOD, Anthony Brian has been resigned. Director KING, Gary George has been resigned. Director MACEY, Stephen John has been resigned. Director MALPASS, Leslie has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director PHILIPNERI, Clarence Sanjay has been resigned. Director PHILLIPS, Keith has been resigned. Director ROBINSON, Judith has been resigned. Director RUTTER, Jeffrey has been resigned. Director SKOULDING, Peter Iain Maynard has been resigned. Director SPELLISSY, Peter Turlough has been resigned. Director STEWART, Ian Reginald has been resigned. Director TELLING, David Malcolm has been resigned. Director TOWNSEND, Philip Graham has been resigned. Director WEBSTER, Ian 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: 28 February 2013
62 years old
Director
HOLLAND, Philip Jeffery
Appointed Date: 14 March 2013
60 years old
Director
MOSLEY, Peter Frederick
Appointed Date: 15 March 2001
63 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: 13 March 2001
74 years old
Director
BAXTER, Suzanne Claire
Resigned: 26 October 2015
Appointed Date: 19 September 2012
57 years old
Director
BAXTER, Suzanne Claire
Resigned: 23 March 2012
Appointed Date: 08 May 2006
57 years old
Director
BROWN, Martin Godfrey
Resigned: 18 July 2005
Appointed Date: 19 March 1999
83 years old
Director
BURKE, David
Resigned: 16 March 1998
76 years old
Director
COLEMAN, Ian
Resigned: 28 February 2013
Appointed Date: 15 November 1996
64 years old
Director
CULLEN, John Derek
Resigned: 26 March 1996
72 years old
Director
EVANS, Francis Lawrence Christopher
Resigned: 17 March 2010
Appointed Date: 13 June 2005
71 years old
Director
FOXLEY, Stephen Andrew
Resigned: 28 February 2013
Appointed Date: 15 March 2001
63 years old
Director
HARDING, William Edward
Resigned: 16 September 1999
89 years old
Director
HORWOOD, Anthony Brian
Resigned: 28 February 2013
Appointed Date: 02 May 2007
66 years old
Director
KING, Gary George
Resigned: 28 February 2013
Appointed Date: 15 November 1996
66 years old
Director
MACEY, Stephen John
Resigned: 26 March 1996
71 years old
Director
MALPASS, Leslie
Resigned: 31 May 1998
83 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 26 October 2015
Appointed Date: 19 September 2012
62 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 30 March 2012
Appointed Date: 07 October 2003
62 years old
Director
PHILIPNERI, Clarence Sanjay
Resigned: 30 June 2014
Appointed Date: 28 February 2013
55 years old
Director
PHILLIPS, Keith
Resigned: 16 June 2009
Appointed Date: 18 October 2005
72 years old
Director
ROBINSON, Judith
Resigned: 17 September 2007
Appointed Date: 06 February 2003
65 years old
Director
RUTTER, Jeffrey
Resigned: 28 February 2013
Appointed Date: 13 June 2005
70 years old
Director
SKOULDING, Peter Iain Maynard
Resigned: 28 February 2013
Appointed Date: 30 March 2012
125 years old
Director
SPELLISSY, Peter Turlough
Resigned: 02 November 1998
Appointed Date: 15 November 1996
78 years old
Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 25 November 1996
84 years old
Director
TELLING, David Malcolm
Resigned: 10 October 2003
87 years old
Director
TOWNSEND, Philip Graham
Resigned: 31 December 2008
Appointed Date: 10 November 1994
69 years old
Director
WEBSTER, Ian
Resigned: 18 February 2004
Appointed Date: 15 November 1996
65 years old

Persons With Significant Control

Mitie Technical Facilities Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITIE INTEGRATED FACILITIES MANAGEMENT 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
27 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 63,000
...
... and 188 more events
11 Jan 1989
Registered office changed on 11/01/89 from: 2 baches street london N1 6UB
30 Dec 1988
Company name changed partreal LIMITED\certificate issued on 03/01/89
30 Dec 1988
Company name changed\certificate issued on 30/12/88
19 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1988
Incorporation

MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED Charges

3 August 2006
Rent deposit deed
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Ashtenne Industrial Fund Nominee No. 1 Limited and Ashtenne Industrial Fund Nominee No.2
Description: All of its right, title and interest in and to the monies…

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