BRISTOL PFI DEVELOPMENT LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
BRISTOL PFI DEVELOPMENT LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
BRISTOL PFI DEVELOPMENT LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05754996. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRISTOL PFI DEVELOPMENT LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05754996. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRISTOL PFI DEVELOPMENT 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. 2582 LIMITED (until 05/05/2006)
ALNERY NO. 2582 LIMITED (until 05/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-10-27 | CURRENT | ||
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2023-05-31 | CURRENT |
MR KEVIN ALISTAIR CUNNINGHAM | Jan 1982 | British | Director | 2020-12-24 | CURRENT |
MRS JOANNE JANE GRIFFIN | Jul 1982 | British | Director | 2013-08-23 UNTIL 2017-05-22 | RESIGNED |
MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2006-06-30 UNTIL 2019-04-30 | RESIGNED |
PAUL SYDNEY SHADBOLT | Nov 1957 | British | Director | 2010-06-01 UNTIL 2020-05-31 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2010-04-12 UNTIL 2015-02-24 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2013-08-23 UNTIL 2017-05-22 | RESIGNED |
MR DAVID FRANCIS LINDESAY | Jan 1960 | British | Director | 2007-09-20 UNTIL 2013-08-23 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2017-09-04 UNTIL 2019-04-30 | RESIGNED |
MR BARRY EDWARD WHITE | Aug 1965 | British | Director | 2006-05-04 UNTIL 2006-12-22 | RESIGNED |
KATHERINE MARY RAE | Jul 1980 | British | Director | 2019-02-09 UNTIL 2020-07-10 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2006-03-24 UNTIL 2006-05-04 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2006-03-24 UNTIL 2006-05-04 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2006-03-24 UNTIL 2006-05-04 | RESIGNED | ||
MR GRAHAM JOHN HUTT | Secretary | 2008-10-01 UNTIL 2012-06-25 | RESIGNED | ||
JENNIFER KATHRYN FEGAN | Secretary | 2006-05-04 UNTIL 2008-10-01 | RESIGNED | ||
MR WILLIAM THOMAS GODFREY | Apr 1965 | British | Director | 2011-09-08 UNTIL 2013-04-29 | RESIGNED |
MR DAVID HUGH SHERIDAN TOPLAS | Oct 1955 | British | Director | 2006-06-30 UNTIL 2006-10-17 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-05-01 UNTIL 2020-12-24 | RESIGNED |
MR JULIAN KIERON DESAI | Jan 1967 | British | Director | 2015-03-02 UNTIL 2018-03-12 | RESIGNED |
ALAN RUSSELL GILLMAN | Jul 1957 | British | Director | 2008-10-01 UNTIL 2010-06-01 | RESIGNED |
JENNIFER FEGAN | Aug 1973 | British | Director | 2018-03-12 UNTIL 2020-10-27 | RESIGNED |
MR NICHOLAS ANTHONY DOHERTY | Jan 1965 | British | Director | 2008-10-01 UNTIL 2010-06-01 | RESIGNED |
STEPHEN JOSEPH COOPER | May 1965 | British | Director | 2006-12-22 UNTIL 2008-10-01 | RESIGNED |
PAUL ANTHONY CARTWRIGHT | May 1957 | British | Director | 2013-08-23 UNTIL 2019-04-30 | RESIGNED |
MR HENRY JAMES CARRUTHERS | Apr 1955 | British | Director | 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 |
RICHARD WILLIAM FRANCIS BURGE | Sep 1959 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
IAN ANDERSON | Apr 1959 | British | Director | 2006-10-17 UNTIL 2007-09-20 | 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 |
---|---|---|---|---|
Skanska Tam Limited | 2016-04-06 - 2020-12-29 | Rickmansworth Hertfordshre |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Iic Bristol Infrastructure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |