DANETRE PFI PROJECT COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

DANETRE PFI PROJECT COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
DANETRE PFI PROJECT COMPANY LIMITED was incorporated 15 years ago on 24/06/2004 and has the registered number: 05162690. The accounts status is FULL and accounts are next due on 31/12/2019.

DANETRE PFI PROJECT COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
DAVENTRY HEALTHCARE LIMITED (until 14/10/2004)
PINCO 2153 LIMITED (until 11/08/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2015 24/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2008-06-30 CURRENT
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2014-10-01 CURRENT
MR RICHARD LITTLE Oct 1979 British Director 2014-04-30 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-06-24 UNTIL 2004-08-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-06-24 UNTIL 2004-08-16 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2004-08-16 UNTIL 2008-06-30 RESIGNED
MR JOHN JOSEPH BARRETT Mar 1967 English Director 2007-02-01 UNTIL 2008-06-30 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2008-06-30 UNTIL 2012-09-03 RESIGNED
MR IAN ROBERT WHITEHOUSE Aug 1952 British Director 2004-08-16 UNTIL 2005-11-30 RESIGNED
MR RUSSELL GEORGE SPARKS Jun 1971 British Director 2014-06-27 UNTIL 2018-04-17 RESIGNED
ROGER ALBERT COOMBER Aug 1951 British Director 2006-09-29 UNTIL 2007-02-01 RESIGNED
RUSSELL JAMES WINCHESTER MANLEY Nov 1966 British Director 2008-06-30 UNTIL 2011-12-30 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2012-09-03 UNTIL 2014-10-01 RESIGNED
DAVID ROBERT HARDINGHAM Nov 1974 British Director 2011-12-30 UNTIL 2015-10-05 RESIGNED
MR DAVID HONEYMAN Sep 1967 British Director 2005-12-01 UNTIL 2006-09-29 RESIGNED
MRS GLORIA JUNE POPE Oct 1950 Secretary 2004-08-16 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danetre Pfi Holding Company Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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