MITIE PAYROLL SERVICES LIMITED
Company is dissolved
General Information
NAME
MITIE PAYROLL SERVICES LIMITED
COMPANY NUMBER
05909104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
17/08/2006
21/11/2006
MITIE (49) LIMITED
ENGLAND
BS16 7FN
Telephone: 01179708800
TPS: No
Unit 1, Harlequin Office Park
Fieldfare
Emersons Green
Bristol, Avon
BS16 7FN
Telephone: 9708800
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 Board Member Martyn Alexander Freeman (908787459) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
Credit Risk Overview
Want to learn more about MITIE PAYROLL SERVICES LIMITED?
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 PAYROLL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE PAYROLL SERVICES LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 202 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 321 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 168 |
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 Board Member Martyn Alexander Freeman (908787459) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Board Member Martyn Alexander Freeman (908787459) Appointed |
| 16/08/2024 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Board Member Martyn Alexander Freeman (908787459) Appointed |
| 25/07/2024 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 03/07/2024 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 10/05/2024 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 01/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 13/04/2023 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 13/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/04/2015 | Richard Couzens (916672615) has left the board |
| 30/04/2015 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 27/09/2014 | New Annual Return filed |
| 25/09/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 13/09/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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