MID ESSEX HOSPITAL PROJECT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7EU
Company number 05494535
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Director's details changed for Mr Mark John Griffiths on 1 June 2016; Director's details changed for Mr John Paul Foy on 1 June 2016. The most likely internet sites of MID ESSEX HOSPITAL PROJECT LIMITED are www.midessexhospitalproject.co.uk, and www.mid-essex-hospital-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Mid Essex Hospital Project Limited is a Private Limited Company. The company registration number is 05494535. Mid Essex Hospital Project Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Mid Essex Hospital Project Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . PLUMLEY, Xavier Alexander is a Secretary of the company. BEKAERT, Arnaud is a Director of the company. FOY, John Paul is a Director of the company. GRIFFITHS, Mark John is a Director of the company. MCDONALD, Stephen Howard is a Director of the company. Secretary JOUY, Philippe has been resigned. Secretary PIERCE, David William has been resigned. Secretary RENAUD, Geoffroy Romain Christian has been resigned. Director BODIN, Bruno Albert has been resigned. Director CARR, David John has been resigned. Director CHRISTOLOMME, Lionel Marie Michel has been resigned. Director LAMBRECHT, Dominique has been resigned. Director MINAULT, Pascal has been resigned. Director PHIPPS, Simon David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PLUMLEY, Xavier Alexander
Appointed Date: 07 August 2013

Director
BEKAERT, Arnaud
Appointed Date: 03 September 2012
57 years old

Director
FOY, John Paul
Appointed Date: 24 January 2013
57 years old

Director
GRIFFITHS, Mark John
Appointed Date: 31 May 2012
58 years old

Director
MCDONALD, Stephen Howard
Appointed Date: 17 February 2012
57 years old

Resigned Directors

Secretary
JOUY, Philippe
Resigned: 02 January 2008
Appointed Date: 19 September 2005

Secretary
PIERCE, David William
Resigned: 07 August 2013
Appointed Date: 02 January 2008

Secretary
RENAUD, Geoffroy Romain Christian
Resigned: 19 September 2005
Appointed Date: 29 June 2005

Director
BODIN, Bruno Albert
Resigned: 17 February 2012
Appointed Date: 29 June 2005
73 years old

Director
CARR, David John
Resigned: 31 May 2012
Appointed Date: 17 February 2012
57 years old

Director
CHRISTOLOMME, Lionel Marie Michel
Resigned: 03 September 2012
Appointed Date: 11 December 2007
59 years old

Director
LAMBRECHT, Dominique
Resigned: 14 April 2011
Appointed Date: 28 September 2010
61 years old

Director
MINAULT, Pascal
Resigned: 11 December 2007
Appointed Date: 29 June 2005
62 years old

Director
PHIPPS, Simon David
Resigned: 24 January 2013
Appointed Date: 14 April 2011
55 years old

Persons With Significant Control

Bouygues E&S Fm Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MID ESSEX HOSPITAL PROJECT LIMITED Events

19 Aug 2016
Confirmation statement made on 27 July 2016 with updates
09 Jun 2016
Director's details changed for Mr Mark John Griffiths on 1 June 2016
09 Jun 2016
Director's details changed for Mr John Paul Foy on 1 June 2016
09 Jun 2016
Director's details changed for Mr Arnaud Bekaert on 1 June 2016
09 Jun 2016
Director's details changed for Mr Stephen Howard Mcdonald on 1 June 2016
...
... and 49 more events
31 Jul 2006
Return made up to 29/06/06; full list of members
24 Jul 2006
Secretary's particulars changed
17 Oct 2005
Secretary resigned
17 Oct 2005
New secretary appointed
29 Jun 2005
Incorporation