MITIE PEST CONTROL (LONDON) LIMITED
BRISTOL MITIE (47) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN
Company number 05909245
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 81299 - Other cleaning services
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 500,001 . The most likely internet sites of MITIE PEST CONTROL (LONDON) LIMITED are www.mitiepestcontrollondon.co.uk, and www.mitie-pest-control-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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 Pest Control London Limited is a Private Limited Company. The company registration number is 05909245. Mitie Pest Control London Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Mitie Pest Control London Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ABDULLAH, Habib is a Director of the company. ASHTON, Daniel Russell is a Director of the company. COUZENS, Richard is a Director of the company. FREEMAN, Martyn Alexander is a Director of the company. MICHAELS, Paul is a Director of the company. SHERIDAN, John Spencer is a Director of the company. TELLING, John Alfred is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Richard Friend has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director JOHNSON, David John has been resigned. Director MANNING, Elizabeth Jane 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 cleaning services".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 August 2006
Director
ABDULLAH, Habib
Appointed Date: 01 January 2007
62 years old
Director
ASHTON, Daniel Russell
Appointed Date: 01 November 2006
56 years old
Director
COUZENS, Richard
Appointed Date: 27 April 2015
52 years old
Director
FREEMAN, Martyn Alexander
Appointed Date: 28 March 2012
62 years old
Director
MICHAELS, Paul
Appointed Date: 23 October 2006
63 years old
Director
SHERIDAN, John Spencer
Appointed Date: 27 April 2015
52 years old
Director
TELLING, John Alfred
Appointed Date: 23 October 2006
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Director
ALLAN, Richard Friend
Resigned: 20 September 2013
Appointed Date: 23 August 2013
61 years old
Director
BAXTER, Suzanne Claire
Resigned: 01 February 2012
Appointed Date: 17 August 2006
57 years old
Director
JOHNSON, David John
Resigned: 21 January 2014
Appointed Date: 28 March 2012
74 years old
Director
MANNING, Elizabeth Jane
Resigned: 22 September 2013
Appointed Date: 19 June 2012
61 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 01 February 2012
Appointed Date: 17 August 2006
63 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 – More than 25% but not more than 50%

MITIE PEST CONTROL (LONDON) LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 17 August 2016 with updates
08 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 500,001
17 Aug 2015
Full accounts made up to 31 March 2015
28 Apr 2015
Appointment of Richard Couzens as a director on 27 April 2015
...
... and 72 more events
18 Sep 2006
New director appointed
14 Sep 2006
New director appointed
07 Sep 2006
Secretary resigned
07 Sep 2006
Director resigned
17 Aug 2006
Incorporation

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