MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED - BRISTOL


Overview

MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED was incorporated 22 years ago on 22/10/2001 and has the registered number: 04308614. The accounts status is DORMANT.

MITIE ENGINEERING SERVICES (LIVERPOOL) 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
WILLIAM ROBSON Aug 1950 British Director 2011-01-07 CURRENT
BA CA JUSTIN RIDLEY Aug 1962 British Director 2015-01-28 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
ANTHONY MARK GREENWAY Oct 1962 British Director 2002-02-26 UNTIL 2008-04-25 RESIGNED
MR TERENCE PATRICK FITZMAURICE Oct 1965 British Director 2002-02-26 UNTIL 2009-03-31 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-05-08 UNTIL 2008-09-10 RESIGNED
MR. GLENN ALLEN Aug 1953 British Director 2002-02-26 UNTIL 2011-01-10 RESIGNED
COLIN STEWART ACHESON Mar 1951 British Director 2002-02-26 UNTIL 2007-10-02 RESIGNED
ANTHONY FLOYD WATERS Sep 1937 Secretary 2001-10-22 UNTIL 2002-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-22 UNTIL 2001-10-22 RESIGNED
CORINA KATHERINE ROSS Secretary 2001-10-22 UNTIL 2006-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-22 UNTIL 2001-10-22 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2003-10-07 UNTIL 2008-09-10 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2001-10-31 UNTIL 2007-03-30 RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director 2001-10-22 UNTIL 2003-10-10 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 25 to 50 percent
Mitie Group Plc 2016-04-06 Glasgow   Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MITIE AIR CONDITIONING (WEST) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE AIR CONDITIONING (WALES) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
GATHER & GATHER LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
ENVIRONMENTAL PROPERTY SERVICES LIMITED BRISTOL Dissolved... DORMANT 81100 - Combined facilities support activities
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UTILYX LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
MITIE AIR CONDITIONING (SCOTLAND) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
WOODS ENVIRONMENTAL (LEEDS) LIMITED SKELMERSDALE Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
ACORN HOMES (CHESHIRE) LIMITED TRAFFORD PARK UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WOODS MANAGEMENT GROUP LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64203 - Activities of construction holding companies
ENVIRONMENTAL SOLUTIONS NORTH WEST LTD TRAFFORD PARK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEST PROPERTIES LIMITED LIABILITY PARTNERSHIP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
BLYTHSWOOD DECORATORS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

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