MITIE SHARED SERVICES LIMITED
BRISTOL MITIE PROPERTY INVESTMENTS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 01597821
Status Active
Incorporation Date 16 November 1981
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Peter Iain Maynard Skoulding as a director on 4 November 2015. The most likely internet sites of MITIE SHARED SERVICES LIMITED are www.mitiesharedservices.co.uk, and www.mitie-shared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three 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 Shared Services Limited is a Private Limited Company. The company registration number is 01597821. Mitie Shared Services Limited has been working since 16 November 1981. The present status of the company is Active. The registered address of Mitie Shared 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. 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. Director BAXTER, Suzanne Claire has been resigned. Director HALE, Colin Stephen has been resigned. Director HARDING, William Edward has been resigned. Director IRVINE, Ian Robert has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director SKOULDING, Peter Iain Maynard has been resigned. Director STEWART, Ian Reginald has been resigned. Director TELLING, David Malcolm has been resigned. Director THORNTON, Rachel Elizabeth has been resigned. Director MITIE ADMINISTRATION 1 LIMITED has been resigned. Director MITIE ADMINISTRATION 2 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2006
Director
FREEMAN, Martyn Alexander
Appointed Date: 14 September 2012
62 years old
Director
SHERIDAN, John Spencer
Appointed Date: 04 November 2015
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: 21 August 1995
Secretary
WATERS, Anthony Floyd
Resigned: 31 March 2002
Director
BAXTER, Suzanne Claire
Resigned: 26 October 2015
Appointed Date: 08 May 2006
57 years old
Director
HALE, Colin Stephen
Resigned: 14 January 2008
Appointed Date: 16 July 2007
69 years old
Director
HARDING, William Edward
Resigned: 16 September 1999
89 years old
Director
IRVINE, Ian Robert
Resigned: 02 April 2014
Appointed Date: 03 July 2012
53 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 26 October 2015
Appointed Date: 10 July 2014
62 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 06 January 2012
Appointed Date: 07 October 2003
62 years old
Director
SKOULDING, Peter Iain Maynard
Resigned: 04 November 2015
Appointed Date: 14 September 2012
59 years old
Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 31 October 2001
84 years old
Director
TELLING, David Malcolm
Resigned: 10 October 2003
87 years old
Director
THORNTON, Rachel Elizabeth
Resigned: 31 March 2004
71 years old
Director
MITIE ADMINISTRATION 1 LIMITED
Resigned: 09 December 2014
Appointed Date: 27 April 2009
Director
MITIE ADMINISTRATION 2 LIMITED
Resigned: 09 December 2014
Appointed Date: 27 April 2009

Persons With Significant Control

Mitie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITIE SHARED SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Aug 2016
Full accounts made up to 31 March 2016
04 Nov 2015
Termination of appointment of Peter Iain Maynard Skoulding as a director on 4 November 2015
04 Nov 2015
Appointment of John Spencer Sheridan as a director on 4 November 2015
27 Oct 2015
Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015
...
... and 118 more events
02 Nov 1987
Accounts made up to 31 March 1987
19 Nov 1986
Secretary resigned;new secretary appointed
21 Aug 1986
Accounts for a dormant company made up to 31 March 1986
21 Aug 1986
Return made up to 14/08/86; full list of members
16 Nov 1981
Certificate of incorporation

MITIE SHARED SERVICES LIMITED Charges

17 January 1992
Legal charge
Delivered: 23 January 1992
Status: Satisfied on 28 November 1996
Persons entitled: Midland Bank PLC
Description: Polygraphic house, southampton hill, titchfield…

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