MITIE TREASURY MANAGEMENT LIMITED
BRISTOL MITIE T S 3 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN
Company number 07351242
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Appointment of Mr David Michael Forbes as a director on 19 August 2016; Termination of appointment of Nigel Lloyd Beswick as a director on 19 August 2016. The most likely internet sites of MITIE TREASURY MANAGEMENT LIMITED are www.mitietreasurymanagement.co.uk, and www.mitie-treasury-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Treasury Management Limited is a Private Limited Company. The company registration number is 07351242. Mitie Treasury Management Limited has been working since 19 August 2010. The present status of the company is Active. The registered address of Mitie Treasury Management Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONTHRON, Gillian is a Director of the company. FORBES, David Michael is a Director of the company. Director BAXTER, Suzanne Claire has been resigned. Director BESWICK, Nigel Lloyd has been resigned. Director HAINES, Marie-Claire Katerina has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MITIE ADMINISTRATION 1 LIMITED has been resigned. Director MITIE ADMINISTRATION 2 LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 August 2010
Director
BONTHRON, Gillian
Appointed Date: 29 October 2015
48 years old
Director
FORBES, David Michael
Appointed Date: 19 August 2016
49 years old

Resigned Directors

Director
BAXTER, Suzanne Claire
Resigned: 29 October 2015
Appointed Date: 13 September 2010
57 years old
Director
BESWICK, Nigel Lloyd
Resigned: 19 August 2016
Appointed Date: 29 October 2015
62 years old
Director
HAINES, Marie-Claire Katerina
Resigned: 13 September 2010
Appointed Date: 19 August 2010
54 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 29 October 2015
Appointed Date: 03 July 2012
63 years old
Director
MITIE ADMINISTRATION 1 LIMITED
Resigned: 31 January 2012
Appointed Date: 19 August 2010
Director
MITIE ADMINISTRATION 2 LIMITED
Resigned: 31 January 2012
Appointed Date: 19 August 2010

Persons With Significant Control

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

MITIE TREASURY MANAGEMENT LIMITED Events

06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
26 Aug 2016
Appointment of Mr David Michael Forbes as a director on 19 August 2016
26 Aug 2016
Termination of appointment of Nigel Lloyd Beswick as a director on 19 August 2016
04 Aug 2016
Full accounts made up to 31 March 2016
29 Oct 2015
Termination of appointment of Suzanne Claire Baxter as a director on 29 October 2015
...
... and 22 more events
11 Nov 2010
Termination of appointment of Marie-Claire Haines as a director
30 Sep 2010
Appointment of Suzanne Claire Baxter as a director
25 Aug 2010
Company name changed mitie t s 3 LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-24
25 Aug 2010
Change of name notice
19 Aug 2010
Incorporation

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