BRISTOL PFI DEBT CO 1 LIMITED - SWANLEY
| Company Profile | Company Filings |
Overview
BRISTOL PFI DEBT CO 1 LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
BRISTOL PFI DEBT CO 1 LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681710. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRISTOL PFI DEBT CO 1 LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681710. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRISTOL PFI DEBT CO 1 LIMITED - SWANLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2563 LIMITED (until 05/05/2006)
ALNERY NO. 2563 LIMITED (until 05/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2023-05-31 | CURRENT |
| MR KEVIN ALISTAIR CUNNINGHAM | Jan 1982 | British | Director | 2020-10-27 | CURRENT |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-10-27 | CURRENT | ||
| JENNIFER KATHRYN FEGAN | Secretary | 2006-05-04 UNTIL 2008-10-01 | RESIGNED | ||
| MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2010-06-01 UNTIL 2020-10-27 | RESIGNED |
| MR GRAHAM JOHN HUTT | Secretary | 2008-10-01 UNTIL 2012-06-25 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2006-01-20 UNTIL 2006-05-04 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2006-01-20 UNTIL 2006-05-04 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2006-01-20 UNTIL 2006-05-04 | RESIGNED | ||
| MR NICHOLAS ANTHONY DOHERTY | Jan 1965 | British | Director | 2008-10-01 UNTIL 2010-06-01 | RESIGNED |
| MR JOHN WRINN | Aug 1962 | British | Director | 2010-04-12 UNTIL 2015-02-24 | RESIGNED |
| MR BARRY EDWARD WHITE | Aug 1965 | British | Director | 2006-05-04 UNTIL 2006-12-22 | RESIGNED |
| PAUL SYDNEY SHADBOLT | Nov 1957 | British | Director | 2010-06-01 UNTIL 2020-05-31 | RESIGNED |
| KATHERINE MARY RAE | Jul 1980 | British | Director | 2019-02-09 UNTIL 2020-07-10 | RESIGNED |
| ALAN RUSSELL GILLMAN | Jul 1957 | British | Director | 2008-10-01 UNTIL 2010-06-01 | RESIGNED |
| RICHARD WILLIAM FRANCIS BURGE | Sep 1959 | British | Director | 2020-10-27 UNTIL 2023-05-31 | RESIGNED |
| JENNIFER FEGAN | Aug 1973 | British | Director | 2018-03-12 UNTIL 2020-10-27 | RESIGNED |
| MR JULIAN KIERON DESAI | Jan 1967 | British | Director | 2015-03-02 UNTIL 2018-03-12 | RESIGNED |
| STEPHEN JOSEPH COOPER | May 1965 | British | Director | 2006-12-22 UNTIL 2008-10-01 | RESIGNED |
| MR HENRY JAMES CARRUTHERS | Apr 1955 | British | Director | 2006-05-04 UNTIL 2008-10-01 | RESIGNED |
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-06-25 UNTIL 2020-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iic Bristol Infrastructure Limited | 2020-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Skanska Tam Limited | 2016-04-06 - 2020-12-29 | Rickmansworth Hertfordshre |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |