DANETRE PFI PROJECT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DANETRE PFI PROJECT COMPANY LIMITED
COMPANY NUMBER
05162690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/06/2004
(20 years and 6 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/08/2004
14/10/2004
DAVENTRY HEALTHCARE LIMITED
View all previous names
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANETRE PFI HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| DANETRE PFI PROJECT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANETRE PFI PROJECT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANETRE PFI PROJECT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANETRE PFI PROJECT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 30/06/2008 - Present (16 years and 5 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 55 Past: 63 |
View Report |
|
24/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 07/11/2022 | Richard Little (915106299) has left the board |
| 07/11/2022 | New Board Member Louis Javier Falero (930185830) Appointed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Emma Louise Lancaster (927462567) Appointed |
| 19/02/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 27/11/2019 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 27/11/2019 | New Board Member Desmond Mark French (926471421) Appointed |
| 23/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | Alan Campbell Ritchie (925955415) has left the board |
| 26/06/2019 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 19/06/2019 | New Board Member Alan Campbell Ritchie (925955415) Appointed |
| 09/04/2019 | Kenneth Andrew McLellan (911032297) has left the board |
| 09/04/2019 | New Board Member Gary Nelson Robert Honeyman-Brown (913888740) Appointed |
| 28/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | Russell George Sparks (918900223) has left the board |
| 11/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 07/10/2015 | David Robert Hardingham (913401595) has left the board |
| 04/07/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 08/10/2014 | New Board Member Kenneth Andrew McLellan (911032297) Appointed |
| 08/10/2014 | Harvey John William Pownall (913580468) has left the board |
| 05/07/2014 | New Annual Return filed |
| 03/07/2014 | New Board Member Russell George Sparks (918900223) Appointed |
| 05/05/2014 | New Board Member Richard Little (915106299) Appointed |
| 18/09/2013 | Change in Reg. Office |
| 17/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 19/09/2012 | Christopher John Blundell has left the board |
| 19/09/2012 | New Board Member Harvey John William Pownall Appointed |
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