MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD.
Company is dissolved
General Information
NAME
MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD.
COMPANY NUMBER
04308617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/10/2001
(23 years and 2 months old)
WEBSITE
MITIE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
19/02/2002
29/10/2002
MITIE ENGINEERING SYSTEMS LIMITED
View all previous names
ENGLAND
BS16 7FN
Unit 1, Harlequin Office Park
Fieldfare
Emersons Green
Bristol, Avon
BS16 7FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
Credit Risk Overview
Want to learn more about MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1946 |
Resigned | Secretary |
Current: 0 Past: 140 |
View Report |
|
Born in Jan 1900 |
Resigned | Secretary |
Current: 0 Past: 189 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714461 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 162 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Board Member Nigel Lloyd Beswick (905683539) Appointed |
| 25/07/2024 | New Board Member Peter Frederick Mosley (907493726) Appointed |
| 04/07/2024 | New Board Member Nigel Lloyd Beswick (905683539) Appointed |
| 21/12/2023 | New Board Member Nigel Lloyd Beswick (905683539) Appointed |
| 01/05/2023 | New Board Member Peter Frederick Mosley (907493726) Appointed |
| 01/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 20/04/2015 | New Board Member Peter Skoulding (918621673) Appointed |
| 20/04/2015 | Peter Iain Maynard Skoulding (916239088) has left the board |
| 11/12/2014 | New Board Member Nigel Lloyd Beswick (905683539) Appointed |
| 04/12/2014 | New Accounts filed |
| 27/11/2014 | Mark Mcgregor Buchan (910016462) has left the board |
| 14/10/2014 | New Annual Return filed |
| 22/01/2014 | Change in Reg. Office |
| 21/10/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 14/11/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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