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MITIE ENGINEERING SERVICES (BRISTOL) LIMITED

Learn more about MITIE ENGINEERING SERVICES (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN

MITIE ENGINEERING SERVICES (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 01006742
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.01
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation
Company MITIE ENGINEERING SERVICES (BRISTOL) LIMITED is a Private Limited Company, registration number 01006742, established in United Kingdom on the 1. April 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN. Business of the company MITIE ENGINEERING SERVICES (BRISTOL) LIMITED by SIC and NACE code are "43220 - Plumbing, heat and air-conditioning installation", "43210 - Electrical installation". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED PETER FREDERICK MOSLEY" from the 2015.11.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company MITIE ENGINEERING SERVICES (BRISTOL) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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Find out more information about MITIE ENGINEERING SERVICES (BRISTOL) LIMITED. Our website makes it possible to view other available documents related to MITIE ENGINEERING SERVICES (BRISTOL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED PETER FREDERICK MOSLEY
Form type: AP01
Date: 2015.11.05
£2.95
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DIRECTOR APPOINTED MR JAMES IAN CLARKE
Form type: AP01
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2015.10.31
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DIRECTOR APPOINTED MR PAUL MANNING
Form type: AP01
Date: 2015.10.30
£2.95
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DIRECTOR APPOINTED NIGEL LLOYD BESWICK
Form type: AP01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2015.10.30
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 66
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014
Form type: CH01
Date: 2014.04.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
Form type: CH04
Date: 2014.02.07
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT, THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH
Form type: AD01
Date: 2014.01.20
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.14
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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SAIL ADDRESS CHANGED FROM:, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN, ENGLAND
Form type: AD02
Date: 2011.10.20
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEARDSLEY
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LOVERIDGE
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
Form type: TM01
Date: 2010.10.18
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN
Form type: TM01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOYES
Form type: TM01
Date: 2009.12.20
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREEMAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
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APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS
Form type: 288b
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
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S366A DISP HOLDING AGM 14/03/05
Form type: ELRES
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: ELRES
Document description: S386 DISP APP AUDS 14/03/05
Document type: ANNOTATION
Date: 2005.03.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/03/05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, 8 MONARCH COURT, THE BROOMS EMERSONS GREEN, BRISTOL, BS16 7FH
Form type: 287
Date: 2004.04.07
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, THE STABLE BLOCK, BARLEY WOOD, WRINGTON, BRISTOL BS40 5SA
Form type: 287
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25

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Company directors and board members:

MITIE COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2006.06.30
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
NIGEL LLOYD BESWICK (current)
Director, ACCOUNTANT, 2015.10.30
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
JAMES IAN CLARKE (current)
Director, ACCOUNTANT, 2015.11.05
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
PAUL MANNING (current)
Director, ACCOUNTANT, 2015.10.30
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
PETER FREDERICK MOSLEY (current)
Director, 2015.11.05
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
CORINA KATHERINE ROSS (resigned)
Secretary, 2000.05.04 - 2006.06.30
AINSLIE'S COTTAGE 30B BELVEDERE, LANSDOWN , BATH
BA1 5HR, AVON
MARSHALL OWEN THOMAS (resigned)
Secretary, 1995.08.21 - 2000.05.04
RUSHMOOR CLEVEDON LANE , CLAPTON IN GORDANO
BS20 7RH, BRISTOL
ANTHONY FLOYD WATERS (resigned)
Secretary, 1991.10.04 - 2002.03.31
THE STABLE BLOCK BARLEY WOOD WRINGTON , BRISTOL
BS40 5SA
COLIN STEWART ACHESON (resigned)
Director, 1996.06.01 - 2007.10.02
191 SYCAMORE ROAD , FARNBOROUGH
GU14 6RQ, HAMPSHIRE
SUZANNE CLAIRE BAXTER (resigned)
Director, COMPANY DIRECTOR, 2006.05.08 - 2015.10.30
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
JOHN BEARDSLEY (resigned)
Director, COMPANY DIRECTOR, 2005.07.18 - 2010.08.19
2 KINGSTON ROAD NAILSEA , BRISTOL
BS48 4RD, AVON
JOHN FRANK DAVIS (resigned)
Director, 1991.10.04 - 2010.09.10
TRELANNEY NORTH END ROAD YATTON , BRISTOL
BS19 4AS
DAVID FREEMAN (resigned)
Director, 2001.03.27 - 2010.09.13
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
WILLIAM EDWARD HARDING (resigned)
Director, 1991.10.04 - 1999.09.16
NORTHFIELD BRANCHES CROSS , WRINGTON
BS40 5SS, NORTH SOMERSET
CHARLES WILLIAM FREDERICK HENNYS (resigned)
Director, 1991.10.04 - 2003.08.01
43 COURTNEY ROAD KINGSWOOD , BRISTOL
BS15 9RL
TIMOTHY GERALD LEWIS (resigned)
Director, 1991.10.04 - 2003.06.23
TREETOPS BROADWAY SHIPHAM , WINSCOMBE
BS25 1UF, BRISTOL
KENNETH JOHN LOVERIDGE (resigned)
Director, 1999.04.01 - 2010.08.19
74 YEW TREE GARDENS NAILSEA , BRISTOL
BS48 4XS
RUBY MCGREGOR-SMITH (resigned)
Director, FINANCE DIRECTOR, 2003.10.07 - 2015.10.30
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
ANTHONY ROBERT MOYES (resigned)
Director, 2002.05.09 - 2009.12.17
5 THE SCAURS WORLE , WESTON SUPER MARE
BS22 6QR, NORTH SOMERSET
PETER TURLOUGH SPELLISSY (resigned)
Director, ACCOUNTANT, 1996.06.01 - 1998.11.02
4 HILLCREST ROAD NAILSEA , BRISTOL
BS48 2JB
IAN REGINALD STEWART (resigned)
Director, 2001.10.31 - 2007.03.30
LULLINGWORTH STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
DAVID MALCOLM TELLING (resigned)
Director, 1991.10.04 - 2003.10.10
MEETING HOUSE FARM LONG LANE WRINGTON , BRISTOL
BS40 5SP
COLIN STANLEY TOWNSEND (resigned)
Director, 1991.10.04 - 2005.09.14
DOLPHIN COTTAGE CHURCH LANE, , BRENT KNOLL
TA9 4DG, SOMERSET
PAUL BRIAN CLARK WILLIAMS (resigned)
Director, 1991.10.04 - 2009.04.09
11 BLOOMFIELD DRIVE , BATH
BA2 2BQ, SOMERSET
PETER NICHOLAS WREN (resigned)
Director, 2002.05.09 - 2004.03.31
18 MAGDALANA COURT PREWETT STREET , BRISTOL
BS1 6PB

Companies near to MITIE ENGINEERING SERVICES (BRISTOL) ltd.

Information about the Private Limited Company MITIE ENGINEERING SERVICES (BRISTOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data