MITIE RESOURCES LIMITED
BRISTOL MITIE (48) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 05909107
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four 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; Auditor's resignation. The most likely internet sites of MITIE RESOURCES LIMITED are www.mitieresources.co.uk, and www.mitie-resources.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 Resources Limited is a Private Limited Company. The company registration number is 05909107. Mitie Resources Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Mitie Resources 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. SHERIDAN, John Spencer is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director COUZENS, Richard has been resigned. Director KAY, Neil Edward has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MOSLEY, Peter Frederick has been resigned. Director STEWART, Ian Reginald has been resigned. Nominee Director INSTANT COMPANIES 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: 17 August 2006
Director
FREEMAN, Martyn Alexander
Appointed Date: 05 January 2007
62 years old
Director
SHERIDAN, John Spencer
Appointed Date: 27 April 2015
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Director
BAXTER, Suzanne Claire
Resigned: 05 March 2010
Appointed Date: 17 August 2006
57 years old
Director
COUZENS, Richard
Resigned: 27 April 2015
Appointed Date: 21 March 2012
52 years old
Director
KAY, Neil Edward
Resigned: 29 January 2009
Appointed Date: 16 May 2007
52 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 05 March 2010
Appointed Date: 17 August 2006
62 years old
Director
MOSLEY, Peter Frederick
Resigned: 21 March 2012
Appointed Date: 05 January 2007
64 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 Facilities Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITIE RESOURCES 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 Jan 2016
Auditor's resignation
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
08 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
...
... and 44 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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