MITIE ENGINEERING SERVICES (SOUTH WEST) LIMITED - BRISTOL


Overview

MITIE ENGINEERING SERVICES (SOUTH WEST) LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MITIE ENGINEERING SERVICES (SOUTH WEST) LIMITED was incorporated 40 years ago on 14/10/1983 and has the registered number: 01761468. The accounts status is DORMANT.

MITIE ENGINEERING SERVICES (SOUTH WEST) LIMITED - BRISTOL

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

1 HARLEQUIN OFFICE PARK, FIELDFARE
BRISTOL
ENGLAND
BS16 7FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
COLIN STEWART ACHESON Mar 1951 British Director 1996-06-01 UNTIL 2007-10-02 RESIGNED
MR COLIN JEFFREY WILLIAMS Nov 1956 British Director 1996-06-01 UNTIL 2011-07-22 RESIGNED
MR COLIN STANLEY TOWNSEND Sep 1947 British Director 1991-10-04 UNTIL 1991-09-23 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-05-08 UNTIL 2015-10-30 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2003-10-07 UNTIL 2015-10-30 RESIGNED
CORINA KATHERINE ROSS Secretary 2000-05-04 UNTIL 2006-06-30 RESIGNED
MARSHALL OWEN THOMAS Jan 1946 British Secretary 1995-08-21 UNTIL 2000-05-04 RESIGNED
ANTHONY FLOYD WATERS Sep 1937 Secretary 1991-10-04 UNTIL 2002-03-31 RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director 1991-10-04 UNTIL 2003-10-10 RESIGNED
MR ANDREW RICHARD COTTON Aug 1964 British Director 1991-09-23 UNTIL 2010-09-28 RESIGNED
DAVID FREEMAN Apr 1949 British Director 1991-10-04 UNTIL 2010-09-13 RESIGNED
WILLIAM EDWARD HARDING Oct 1936 British Director 1991-10-04 UNTIL 1999-09-16 RESIGNED
ERIC ARTHUR HARRIS Jul 1956 British Director 2001-03-27 UNTIL 2014-11-27 RESIGNED
MR JEREMY GRAHAM KENT Mar 1968 British Director 1993-12-01 UNTIL 2001-03-27 RESIGNED
ROGER JOHN KNIGHT Jul 1950 British Director 1995-02-20 UNTIL 2001-03-27 RESIGNED
TIMOTHY GERALD LEWIS May 1940 British Director 1991-10-04 UNTIL 1996-06-10 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2001-10-31 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

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

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MITIE ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED BRISTOL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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