MITIE PFI LIMITED
BRISTOL MITIE PFI LTD MITIE (FOUR) LTD

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 03944875
Status Active
Incorporation Date 10 March 2000
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 eighteen 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 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 127,000 . The most likely internet sites of MITIE PFI LIMITED are www.mitiepfi.co.uk, and www.mitie-pfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 Pfi Limited is a Private Limited Company. The company registration number is 03944875. Mitie Pfi Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Mitie Pfi 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 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 CATTELL, Robert Ian has been resigned. Director HALE, Colin Stephen has been resigned. Director LEMARIE, Adrian Martin has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MILLICAN, Jayne has been resigned. Director MORGAN, David Alan has been resigned. Director REED, Mark has been resigned. Director SAUNDERS, Alison Jane has been resigned. Director SHAW, Roland Farquharson has been resigned. Director STEWART, Ian Reginald has been resigned. Director STIRLAND, Patrick Walter has been resigned. Director TELLING, David Malcolm has been resigned. Director WOODHEAD, Michael Paul 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: 03 July 2009
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: 01 August 2011
52 years old

Resigned Directors

Secretary
ROSS, Corina Katherine
Resigned: 30 June 2006
Appointed Date: 04 May 2000
Secretary
WATERS, Anthony Floyd
Resigned: 31 March 2002
Appointed Date: 10 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
ASTLEY, John
Resigned: 30 April 2003
Appointed Date: 24 August 2001
76 years old
Director
BAXTER, Suzanne Claire
Resigned: 26 October 2015
Appointed Date: 03 July 2012
57 years old
Director
BAXTER, Suzanne Claire
Resigned: 02 August 2011
Appointed Date: 08 May 2006
57 years old
Director
CATTELL, Robert Ian
Resigned: 13 February 2017
Appointed Date: 21 March 2012
58 years old
Director
HALE, Colin Stephen
Resigned: 14 January 2008
Appointed Date: 24 August 2000
69 years old
Director
LEMARIE, Adrian Martin
Resigned: 30 March 2009
Appointed Date: 13 June 2005
59 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 26 October 2015
Appointed Date: 03 July 2012
62 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 02 August 2011
Appointed Date: 07 October 2003
62 years old
Director
MILLICAN, Jayne
Resigned: 13 May 2010
Appointed Date: 02 May 2007
57 years old
Director
MORGAN, David Alan
Resigned: 16 December 2002
Appointed Date: 24 August 2000
61 years old
Director
REED, Mark
Resigned: 02 August 2011
Appointed Date: 24 August 2005
65 years old
Director
SAUNDERS, Alison Jane
Resigned: 31 May 2014
Appointed Date: 01 August 2011
69 years old
Director
SHAW, Roland Farquharson
Resigned: 31 October 2007
Appointed Date: 16 February 2004
77 years old
Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 24 August 2000
84 years old
Director
STIRLAND, Patrick Walter
Resigned: 02 August 2011
Appointed Date: 03 July 2009
60 years old
Director
TELLING, David Malcolm
Resigned: 10 October 2003
Appointed Date: 10 March 2000
87 years old
Director
WOODHEAD, Michael Paul
Resigned: 31 July 2009
Appointed Date: 02 April 2002
69 years old

MITIE PFI 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
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 127,000
26 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 108 more events
07 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 May 2000
Company name changed mitie (four) LTD\certificate issued on 31/05/00
10 May 2000
New secretary appointed
10 Mar 2000
Secretary resigned
10 Mar 2000
Incorporation

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