MITIE ENGINEERING PROJECTS LIMITED - BRISTOL
Overview
MITIE ENGINEERING PROJECTS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MITIE ENGINEERING PROJECTS LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04571695. The accounts status is DORMANT.
MITIE ENGINEERING PROJECTS LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04571695. The accounts status is DORMANT.
MITIE ENGINEERING PROJECTS LIMITED - BRISTOL
This company is listed in the following categories:
43210 - Electrical installation
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 | 2012-03-20 | CURRENT |
BA CA JUSTIN RIDLEY | Aug 1962 | British | Director | 2012-03-20 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
MR PETER RUSSELL KELLY | Feb 1968 | British | Director | 2003-02-03 UNTIL 2012-03-20 | RESIGNED |
KEVAN KEELAN | Jun 1953 | British | Director | 2003-02-03 UNTIL 2004-11-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-01-31 | RESIGNED |
MR. GLENN ALLEN | Aug 1953 | British | Director | 2003-02-03 UNTIL 2010-12-21 | RESIGNED |
COLIN STEWART ACHESON | Mar 1951 | British | Director | 2003-02-03 UNTIL 2007-10-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
CORINA KATHERINE ROSS | Secretary | 2002-10-24 UNTIL 2006-06-30 | RESIGNED | ||
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2003-10-07 UNTIL 2012-01-31 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2002-10-31 UNTIL 2007-03-30 | RESIGNED |
JAMES FRANCIS TATTAN | Nov 1962 | British | Director | 2003-02-03 UNTIL 2012-03-20 | RESIGNED |
DAVID MALCOLM TELLING | Aug 1938 | British | Director | 2002-10-24 UNTIL 2003-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Group Plc | 2016-04-06 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Utilyx Asset Management Limited | 2016-04-06 | Bristol England | Ownership of shares 50 to 75 percent |