MITIE SECURITY (NORTH) LIMITED - BRISTOL
Overview
MITIE SECURITY (NORTH) LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MITIE SECURITY (NORTH) LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645342. The accounts status is DORMANT.
MITIE SECURITY (NORTH) LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645342. The accounts status is DORMANT.
MITIE SECURITY (NORTH) LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 | ||
NIGEL LLOYD BESWICK | Sep 1963 | British | Director | 2014-12-01 | CURRENT |
PETER IAIN MAYNARD SKOULDING | May 1966 | British | Director | 2011-01-04 | CURRENT |
ANTHONY FLOYD WATERS | Sep 1937 | Secretary | 1998-10-07 UNTIL 2002-03-31 | RESIGNED | |
LIAM ROBERT WARD | Dec 1961 | British | Director | 2003-06-12 UNTIL 2007-07-25 | RESIGNED |
MARSHALL OWEN THOMAS | Jan 1946 | British | Director | 1998-10-07 UNTIL 1999-02-05 | RESIGNED |
DAVID MALCOLM TELLING | Aug 1938 | British | Director | 1998-10-14 UNTIL 2003-10-10 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 1999-02-25 UNTIL 2007-03-30 | RESIGNED |
CORINA KATHERINE ROSS | Secretary | 2000-05-04 UNTIL 2006-06-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-07 UNTIL 1998-10-07 | RESIGNED | ||
MARSHALL OWEN THOMAS | Jan 1946 | British | Secretary | 1998-10-07 UNTIL 2000-05-04 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2003-10-07 UNTIL 2012-01-06 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-01-06 | RESIGNED |
MR DAVID ARMSTRONG BURROW | Feb 1956 | British | Director | 1999-05-21 UNTIL 2004-09-27 | RESIGNED |
MR JAMES IAN CLARKE | Mar 1975 | British | Director | 2008-12-16 UNTIL 2011-01-04 | RESIGNED |
DAVID FIELDING | Jun 1945 | British | Director | 1999-05-21 UNTIL 2000-11-10 | RESIGNED |
MR JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2004-08-16 UNTIL 2014-12-01 | RESIGNED |
MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2003-05-06 UNTIL 2004-08-16 | RESIGNED |
MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2007-08-20 UNTIL 2012-03-30 | RESIGNED |
GARY MCCARTHY | Dec 1969 | British | Director | 1999-05-21 UNTIL 2001-11-23 | RESIGNED |
MR MICHAEL MCCARTHY | Apr 1948 | British | Director | 1999-05-21 UNTIL 2004-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Security Holdings 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 |