MITIE ENGINEERING SERVICES (SOUTH WEST) LIMITED

Accounts Submitted

Confirmation Statement Submitted 6 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 18 resigned

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						Status
James Ian Clarke	Director	British	United Kingdom	50	5 Nov 2015	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jun 2006	Active
Paul Jonathan Manning	Director	British	United Kingdom	62	30 Oct 2015	Active
Peter Frederick Mosley	Director	British	England	64	5 Nov 2015	Active

Shareholders

Shareholders (1)


Utilyx Asset Management Limited	100.0%	40,000	Ordinary	19 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Utilyx Asset Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

UTILYX ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

MITIE ENGINEERING SERVICES (SOUTH WEST) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Mar 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Jan 2017	Insolvency	Solvency Statement dated 08/12/16	View(1 page)
13 Jan 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
13 Jan 2017	Capital	Statement by Directors	View(1 page)
13 Jan 2017	Resolution	Resolutions	View(2 pages)