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 19 years ago on 24/06/2004 and has the registered number: 05162690. The accounts status is FULL and accounts are next due on 31/12/2024.
DANETRE PFI PROJECT COMPANY LIMITED was incorporated 19 years ago on 24/06/2004 and has the registered number: 05162690. The accounts status is FULL and accounts are next due on 31/12/2024.
DANETRE PFI PROJECT COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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 | 31/03/2023 | 31/12/2024 |
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)
DAVENTRY HEALTHCARE LIMITED (until 14/10/2004)
PINCO 2153 LIMITED (until 11/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-06-30 | CURRENT | ||
| MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2022-11-01 | CURRENT |
| MRS EMMA LOUISE LANCASTER | Feb 1986 | British | Director | 2021-02-15 | CURRENT |
| ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2019-06-14 | CURRENT |
| MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2019-04-01 UNTIL 2019-11-21 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-06-24 UNTIL 2004-08-16 | RESIGNED | ||
| MRS GLORIA JUNE POPE | Oct 1950 | British | Secretary | 2004-08-16 UNTIL 2008-06-30 | 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 |
| MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2014-10-01 UNTIL 2019-03-31 | RESIGNED |
| MR RICHARD LITTLE | Oct 1979 | British | Director | 2014-04-30 UNTIL 2022-11-01 | RESIGNED |
| MR DAVID HONEYMAN | Sep 1967 | British | Director | 2005-12-01 UNTIL 2006-09-29 | RESIGNED |
| MR DAVID ROBERT HARDINGHAM | Nov 1974 | British | Director | 2011-12-30 UNTIL 2015-10-05 | RESIGNED |
| MR DESMOND MARK FRENCH | Jul 1975 | Irish | Director | 2019-11-21 UNTIL 2021-02-02 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-06-24 UNTIL 2004-08-16 | RESIGNED | ||
| HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2012-09-03 UNTIL 2014-10-01 | RESIGNED |
| MR IAN ROBERT WHITEHOUSE | Aug 1952 | British | Director | 2004-08-16 UNTIL 2005-11-30 | 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 RUSSELL GEORGE SPARKS | Jun 1971 | British | Director | 2014-06-27 UNTIL 2018-04-17 | 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 |