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 - BRISTOL

This company is listed in the following categories:
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

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