MITIE TRANSPORT SERVICES LIMITED
BRISTOL MITIE (36) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 05057137
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,350,001 . The most likely internet sites of MITIE TRANSPORT SERVICES LIMITED are www.mitietransportservices.co.uk, and www.mitie-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Transport Services Limited is a Private Limited Company. The company registration number is 05057137. Mitie Transport Services Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Mitie Transport 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. FORSYTH, Robert David is a Director of the company. FREEMAN, Martyn Alexander is a Director of the company. TOMLIN, Julian Spencer is a Director of the company. Secretary ROSS, Corina Katherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director MANNING, Elizabeth Jane has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director STEWART, Ian Reginald has been resigned. Director STIRLAND, Patrick Walter has been resigned. Director VENTER, Johan Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2006
Director
FORSYTH, Robert David
Appointed Date: 27 April 2015
56 years old
Director
FREEMAN, Martyn Alexander
Appointed Date: 16 August 2004
62 years old
Director
TOMLIN, Julian Spencer
Appointed Date: 27 April 2015
61 years old

Resigned Directors

Secretary
ROSS, Corina Katherine
Resigned: 30 June 2006
Appointed Date: 26 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
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
MANNING, Elizabeth Jane
Resigned: 22 September 2013
Appointed Date: 19 June 2012
61 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 26 October 2015
Appointed Date: 19 September 2012
62 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 01 February 2012
Appointed Date: 26 February 2004
62 years old
Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 26 February 2004
84 years old
Director
STIRLAND, Patrick Walter
Resigned: 31 December 2015
Appointed Date: 01 June 2004
60 years old
Director
VENTER, Johan Andrew
Resigned: 01 November 2012
Appointed Date: 02 June 2004
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mitie Facilities Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mitie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MITIE TRANSPORT SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Aug 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,350,001
12 Jan 2016
Termination of appointment of Patrick Walter Stirland as a director on 31 December 2015
27 Oct 2015
Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015
...
... and 80 more events
04 Mar 2004
New director appointed
04 Mar 2004
New director appointed
26 Feb 2004
Director resigned
26 Feb 2004
Secretary resigned
26 Feb 2004
Incorporation

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