MITIE MANAGED SERVICES LIMITED
BRISTOL MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED MITIE MANAGED SERVICES LIMITED AUTOALPHA LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN
Company number 03395327
Status Active
Incorporation Date 30 June 1997
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 eighty-one events have happened. The last three records are Termination of appointment of Robert Ian Cattell as a director on 13 February 2017; Full accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,933,412.7 . The most likely internet sites of MITIE MANAGED SERVICES LIMITED are www.mitiemanagedservices.co.uk, and www.mitie-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Managed Services Limited is a Private Limited Company. The company registration number is 03395327. Mitie Managed Services Limited has been working since 30 June 1997. The present status of the company is Active. The registered address of Mitie Managed 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. 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 THOMAS, Marshall Owen has been resigned. Secretary WATERS, Anthony Floyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTLEY, John has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BOVILL, Charlotte has been resigned. Director CATTELL, Robert Ian has been resigned. Director CRAIG, Alistair has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director HALE, Colin Stephen has been resigned. Director LEMARIE, Adrian Martin has been resigned. Director MANNION, Peter Christopher has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director PATTERSON, Nicola Jane has been resigned. Director PHILLIPS, Keith has been resigned. Director PRATT, Keith Thomas has been resigned. Director SAUNDERS, Alison Jane has been resigned. Director SCANLON, Annette Sarah has been resigned. Director STEWART, Ian Reginald has been resigned. Director TELLING, David Malcolm has been resigned. Director THOMAS, Marshall Owen has been resigned. Director TURNBULL, Janet has been resigned. Director WOODHEAD, Michael Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MITIE ADMINISTRATION 1 LIMITED has been resigned. Director MITIE ADMINISTRATION 2 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: 28 March 2012
62 years old
Director
HOLLAND, Philip Jeffery
Appointed Date: 27 April 2015
60 years old
Director
ROSE, Sally Ann
Appointed Date: 27 April 2015
52 years old
Director
SHERIDAN, John Spencer
Appointed Date: 30 March 2012
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: 22 August 1997
Secretary
WATERS, Anthony Floyd
Resigned: 31 March 2002
Appointed Date: 17 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 1997
Appointed Date: 30 June 1997
Director
ASTLEY, John
Resigned: 30 April 2003
Appointed Date: 20 September 2001
76 years old
Director
BAXTER, Suzanne Claire
Resigned: 26 October 2015
Appointed Date: 19 September 2012
57 years old
Director
BAXTER, Suzanne Claire
Resigned: 01 February 2012
Appointed Date: 08 May 2006
57 years old
Director
BOVILL, Charlotte
Resigned: 07 January 2009
Appointed Date: 13 June 2005
54 years old
Director
CATTELL, Robert Ian
Resigned: 13 February 2017
Appointed Date: 28 March 2012
58 years old
Director
CRAIG, Alistair
Resigned: 03 September 2007
Appointed Date: 17 March 2004
54 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 01 December 2014
Appointed Date: 21 July 2009
66 years old
Director
HALE, Colin Stephen
Resigned: 08 October 2004
Appointed Date: 31 March 1998
69 years old
Director
LEMARIE, Adrian Martin
Resigned: 01 April 2003
Appointed Date: 04 June 2001
59 years old
Director
MANNION, Peter Christopher
Resigned: 01 April 2003
Appointed Date: 08 October 1999
72 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 26 October 2015
Appointed Date: 19 September 2012
63 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 01 February 2012
Appointed Date: 07 October 2003
63 years old
Director
PATTERSON, Nicola Jane
Resigned: 01 July 2004
Appointed Date: 22 November 2002
60 years old
Director
PHILLIPS, Keith
Resigned: 01 April 2003
Appointed Date: 27 April 2000
72 years old
Director
PRATT, Keith Thomas
Resigned: 01 April 2003
Appointed Date: 31 March 1998
83 years old
Director
SAUNDERS, Alison Jane
Resigned: 02 December 2010
Appointed Date: 17 November 1998
69 years old
Director
SCANLON, Annette Sarah
Resigned: 04 August 2009
Appointed Date: 01 November 2002
65 years old
Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 24 February 1998
84 years old
Director
TELLING, David Malcolm
Resigned: 10 October 2003
Appointed Date: 22 August 1997
87 years old
Director
THOMAS, Marshall Owen
Resigned: 22 August 1997
Appointed Date: 17 July 1997
80 years old
Director
TURNBULL, Janet
Resigned: 04 August 2009
Appointed Date: 17 June 2005
66 years old
Director
WOODHEAD, Michael Paul
Resigned: 01 April 2003
Appointed Date: 18 October 2002
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 1997
Appointed Date: 30 June 1997
Director
MITIE ADMINISTRATION 1 LIMITED
Resigned: 28 March 2012
Appointed Date: 27 April 2009
Director
MITIE ADMINISTRATION 2 LIMITED
Resigned: 28 March 2012
Appointed Date: 02 December 2010
Director
MITIE ADMINISTRATION 2 LIMITED
Resigned: 04 August 2009
Appointed Date: 27 April 2009

MITIE MANAGED SERVICES LIMITED Events

14 Mar 2017
Termination of appointment of Robert Ian Cattell as a director on 13 February 2017
03 Aug 2016
Full accounts made up to 31 March 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 1,933,412.7
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
...
... and 171 more events
01 Aug 1997
Director resigned
01 Aug 1997
New director appointed
01 Aug 1997
New secretary appointed
01 Aug 1997
Registered office changed on 01/08/97 from: 1 mitchell lane bristol BS1 6BU
30 Jun 1997
Incorporation

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