UTILYX ASSET MANAGEMENT LIMITED
BRISTOL MITIE ASSET MANAGEMENT LIMITED MITIE ENGINEERING HOLDINGS LIMITED MITIE (54) LIMITED

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Company number 06434091
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of James Ian Clarke as a director on 27 January 2017; Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017; Appointment of Sally Ann Rose as a director on 27 January 2017. The most likely internet sites of UTILYX ASSET MANAGEMENT LIMITED are www.utilyxassetmanagement.co.uk, and www.utilyx-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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.Utilyx Asset Management Limited is a Private Limited Company. The company registration number is 06434091. Utilyx Asset Management Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Utilyx Asset 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. HOLLAND, Philip Jeffery is a Director of the company. ROSE, Sally Ann is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Peter has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director CLARKE, James Ian has been resigned. Director DENHAM, Mark Anthony 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 MOSLEY, Peter Frederick has been resigned. Director PAYNE, Christopher Richard has been resigned. Director STOKES, Richard Mark has been resigned. Director TIVEY, Michael Anthony has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 22 November 2007
Director
HOLLAND, Philip Jeffery
Appointed Date: 27 January 2017
60 years old
Director
ROSE, Sally Ann
Appointed Date: 27 January 2017
52 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Director
ABBOTT, Peter
Resigned: 02 October 2013
Appointed Date: 04 January 2012
64 years old
Director
BAXTER, Suzanne Claire
Resigned: 02 November 2015
Appointed Date: 03 July 2012
57 years old
Director
BAXTER, Suzanne Claire
Resigned: 06 January 2012
Appointed Date: 22 November 2007
57 years old
Director
CLARKE, James Ian
Resigned: 27 January 2017
Appointed Date: 02 November 2015
50 years old
Director
DENHAM, Mark Anthony
Resigned: 22 May 2012
Appointed Date: 19 May 2010
56 years old
Director
IRVINE, Ian Robert
Resigned: 02 April 2014
Appointed Date: 11 July 2013
53 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 30 October 2015
Appointed Date: 03 July 2012
62 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 06 January 2012
Appointed Date: 22 November 2007
62 years old
Director
MOSLEY, Peter Frederick
Resigned: 27 January 2017
Appointed Date: 02 November 2015
63 years old
Director
PAYNE, Christopher Richard
Resigned: 11 July 2013
Appointed Date: 03 July 2009
53 years old
Director
STOKES, Richard Mark
Resigned: 08 May 2015
Appointed Date: 19 May 2010
56 years old
Director
TIVEY, Michael Anthony
Resigned: 20 May 2013
Appointed Date: 22 November 2007
55 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Mitie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UTILYX ASSET MANAGEMENT LIMITED Events

09 Feb 2017
Termination of appointment of James Ian Clarke as a director on 27 January 2017
09 Feb 2017
Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017
09 Feb 2017
Appointment of Sally Ann Rose as a director on 27 January 2017
09 Feb 2017
Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017
16 Jan 2017
Full accounts made up to 31 March 2016
...
... and 60 more events
18 Dec 2007
New director appointed
14 Dec 2007
Secretary resigned
14 Dec 2007
Director resigned
14 Dec 2007
Company name changed mitie (54) LIMITED\certificate issued on 14/12/07
22 Nov 2007
Incorporation

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