BRISTOL PFI DEVELOPMENT LIMITED
ESSEX ALNERY NO. 2582 LIMITED

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 05754996
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND, UNITED KINGDOM, CM1 1JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017; Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BRISTOL PFI DEVELOPMENT LIMITED are www.bristolpfidevelopment.co.uk, and www.bristol-pfi-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bristol Pfi Development Limited is a Private Limited Company. The company registration number is 05754996. Bristol Pfi Development Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Bristol Pfi Development Limited is Victoria House Victoria Road Chelmsford Essex England United Kingdom Cm1 1jr. . IMAGILE SECRETARIAT SERVICES LIMITED is a Secretary of the company. BANNISTER, Paul Alan is a Director of the company. CARTWRIGHT, Paul Anthony is a Director of the company. DESAI, Julian Kieron is a Director of the company. GRIFFIN, Joanne Jane is a Director of the company. PRITCHARD, Jamie is a Director of the company. SHADBOLT, Paul Sydney is a Director of the company. SYMES, Thomas Benedict is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary FEGAN, Jennifer Kathryn has been resigned. Secretary HUTT, Graham John has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANDERSON, Ian Robert has been resigned. Director CARRUTHERS, Henry James has been resigned. Director COOPER, Stephen Joseph has been resigned. Director DOHERTY, Nicholas Anthony has been resigned. Director GILLMAN, Alan Russell has been resigned. Director GODFREY, William Thomas has been resigned. Director LINDESAY, David Francis has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. Director WHITE, Barry Edward has been resigned. Director WRINN, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IMAGILE SECRETARIAT SERVICES LIMITED
Appointed Date: 25 June 2012
Director
BANNISTER, Paul Alan
Appointed Date: 01 June 2010
66 years old
Director
CARTWRIGHT, Paul Anthony
Appointed Date: 23 August 2013
68 years old
Director
DESAI, Julian Kieron
Appointed Date: 02 March 2015
58 years old
Director
GRIFFIN, Joanne Jane
Appointed Date: 23 August 2013
43 years old
Director
PRITCHARD, Jamie
Appointed Date: 23 August 2013
54 years old
Director
SHADBOLT, Paul Sydney
Appointed Date: 01 June 2010
67 years old
Director
SYMES, Thomas Benedict
Appointed Date: 30 June 2006
69 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 May 2006
Appointed Date: 24 March 2006
Secretary
FEGAN, Jennifer Kathryn
Resigned: 01 October 2008
Appointed Date: 04 May 2006
Secretary
HUTT, Graham John
Resigned: 25 June 2012
Appointed Date: 01 October 2008
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 May 2006
Appointed Date: 24 March 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 04 May 2006
Appointed Date: 24 March 2006
Director
ANDERSON, Ian Robert
Resigned: 20 September 2007
Appointed Date: 17 October 2006
66 years old
Director
CARRUTHERS, Henry James
Resigned: 01 October 2008
Appointed Date: 04 May 2006
70 years old
Director
COOPER, Stephen Joseph
Resigned: 01 October 2008
Appointed Date: 22 December 2006
60 years old
Director
DOHERTY, Nicholas Anthony
Resigned: 01 June 2010
Appointed Date: 01 October 2008
60 years old
Director
GILLMAN, Alan Russell
Resigned: 01 June 2010
Appointed Date: 01 October 2008
68 years old
Director
GODFREY, William Thomas
Resigned: 29 April 2013
Appointed Date: 08 September 2011
60 years old
Director
LINDESAY, David Francis
Resigned: 23 August 2013
Appointed Date: 20 September 2007
65 years old
Director
TOPLAS, David Hugh Sheridan
Resigned: 17 October 2006
Appointed Date: 30 June 2006
69 years old
Director
WHITE, Barry Edward
Resigned: 22 December 2006
Appointed Date: 04 May 2006
60 years old
Director
WRINN, John
Resigned: 24 February 2015
Appointed Date: 12 April 2010
63 years old

Persons With Significant Control

Iic Bristol Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Skanska Tam Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL PFI DEVELOPMENT LIMITED Events

18 Apr 2017
Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Director's details changed for Mrs Joanne Jane Griffin on 4 July 2016
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4,080
...
... and 80 more events
24 May 2006
Registered office changed on 24/05/06 from: 9 cheapside london EC2V 6AD
24 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
18 May 2006
Memorandum and Articles of Association
05 May 2006
Company name changed alnery no. 2582 LIMITED\certificate issued on 05/05/06
24 Mar 2006
Incorporation

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