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MITIE PAYROLL SERVICES LIMITED - 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, United Kingdom
Company Information
- Company registration number
- 05909104
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Harlequin Office Park, Fieldfare
- Emersons Green
- Bristol
- England
- BS16 7FN 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN UK
Management
- Managing Directors
- FREEMAN, Martyn Alexander
- SHERIDAN, John Spencer
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-17
- Dissolved on
- 2017-04-04
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mitie Facilities Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MITIE (49) LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2014-08-17
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MITIE PAYROLL SERVICES LIMITED Company Description
- MITIE PAYROLL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05909104. Its current trading status is "closed". It was registered 2006-08-17. It was previously called MITIE (49) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-08-17.It can be contacted at 1 .
Get MITIE PAYROLL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05909104#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05909104#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05909104#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-04-04) - GAZ2(A)
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dissolution-application-strike-off-company (2017-01-06) - DS01
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gazette-notice-voluntary (2017-01-17) - GAZ1(A)
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auditors-resignation-company (2016-01-08) - AUD
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-dormant (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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change-person-director-company-with-change-date (2014-04-25) - CH01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
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change-person-director-company-with-change-date (2013-01-17) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
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appoint-person-director-company-with-name (2012-03-26) - AP01
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termination-director-company-with-name (2012-03-26) - TM01
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termination-director-company-with-name (2012-02-11) - TM01
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termination-director-company-with-name (2012-02-10) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
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change-sail-address-company (2011-01-25) - AD02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-12-22) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-08-18) - 363a
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legacy (2009-02-05) - 288b
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-08-20) - 363a
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legacy (2007-01-12) - 288c
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legacy (2007-01-30) - 288a
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legacy (2007-04-19) - 288b
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legacy (2007-05-08) - 225
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-10-24) - 288c
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legacy (2007-06-04) - 288a
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-21) - CERTNM
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legacy (2006-09-18) - 288a
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legacy (2006-09-14) - 288a
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legacy (2006-09-07) - 288b
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incorporation-company (2006-08-17) - NEWINC
