MITIE ENGINEERING SERVICES (BRISTOL) LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE ENGINEERING SERVICES (BRISTOL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED was incorporated 53 years ago on 01/04/1971 and has the registered number: 01006742. The accounts status is DORMANT and accounts are next due on 31/12/2023.

MITIE ENGINEERING SERVICES (BRISTOL) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2017-04-19 CURRENT
DAVID MALCOLM TELLING Aug 1938 British Director RESIGNED
CORINA KATHERINE ROSS Secretary 2000-05-04 UNTIL 2006-06-30 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
PETER TURLOUGH SPELLISSY Dec 1946 British Director 1996-06-01 UNTIL 1998-11-02 RESIGNED
SALLY ANN ROSE Oct 1973 British Director 2017-01-27 UNTIL 2018-05-24 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2001-10-31 UNTIL 2007-03-30 RESIGNED
PETER FREDERICK MOSLEY Dec 1961 British Director 2015-11-05 UNTIL 2017-01-27 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2003-10-07 UNTIL 2015-10-30 RESIGNED
MR PAUL MANNING Jul 1963 British Director 2015-10-30 UNTIL 2017-01-27 RESIGNED
KENNETH JOHN LOVERIDGE Oct 1948 British Director 1999-04-01 UNTIL 2010-08-19 RESIGNED
PETER NICHOLAS WREN Apr 1950 British Director 2002-05-09 UNTIL 2004-03-31 RESIGNED
ANTHONY ROBERT MOYES Jun 1948 British Director 2002-05-09 UNTIL 2009-12-17 RESIGNED
ANTHONY FLOYD WATERS Sep 1937 Secretary RESIGNED
MARSHALL OWEN THOMAS Jan 1946 British Secretary 1995-08-21 UNTIL 2000-05-04 RESIGNED
MR COLIN STANLEY TOWNSEND Sep 1947 British Director RESIGNED
MR PAUL BRIAN CLARK WILLIAMS Aug 1945 British Director RESIGNED
TIMOTHY GERALD LEWIS May 1940 British Director RESIGNED
MR PHILIP JEFFERY HOLLAND Jul 1965 British Director 2017-01-27 UNTIL 2017-05-01 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
CHARLES WILLIAM FREDERICK HENNYS Aug 1940 British Director RESIGNED
WILLIAM EDWARD HARDING Oct 1936 British Director RESIGNED
DAVID FREEMAN Apr 1949 British Director 2001-03-27 UNTIL 2010-09-13 RESIGNED
JOHN FRANK DAVIS Dec 1948 British Director RESIGNED
MR JAMES IAN CLARKE Mar 1975 British Director 2015-11-05 UNTIL 2017-01-27 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Director 2015-10-30 UNTIL 2016-08-31 RESIGNED
JOHN BEARDSLEY Oct 1950 British Director 2005-07-18 UNTIL 2010-08-19 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-05-08 UNTIL 2015-10-30 RESIGNED
COLIN STEWART ACHESON Mar 1951 British Director 1996-06-01 UNTIL 2007-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Utilyx Asset Management Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 81210 - General cleaning of buildings
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE LANDSCAPES LIMITED LONDON ENGLAND Active FULL 81300 - Landscape service activities
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MITIE ENGINEERING SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MITIE MANAGED SERVICES LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE INTERNATIONAL LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MITIE DORMANT (NO.2) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MITIE COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DIRECT ENQUIRIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CUSTOM SOLAR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MITIE NI LIMITED LURGAN, CRAIGAVON NORTHERN IRELAND Active FULL 70229 - Management consultancy activities other than financial management

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