Company information:
Danetre Pfi Project Company Limited (No: 05162690)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Status: Active
Incorporated: 24-Jun-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Nov-2022 )
Current Director: DESMOND MARK FRENCH ( DOB: Jul-1975 From: Nov-2019 )
Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Jun-2019 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Jun-2008 )
Resigned Director: ANDREW ANDREOU ( DOB: Mar-1959 From: Aug-2004 To: Jun-2008 )
Resigned Director: JOHN JOSEPH BARRETT ( DOB: Mar-1967 From: Feb-2007 To: Jun-2008 )
Resigned Director: CHRISTOPHER JOHN BLUNDELL ( DOB: Dec-1966 From: Jun-2008 To: Sep-2012 )
Resigned Director: GARY NELSON ROBERT HONEYMAN BROWN ( DOB: Aug-1975 From: Apr-2019 To: Nov-2019 )
Resigned Director: ROGER ALBERT COOMBER ( From: Sep-2006 To: Feb-2007 )
Resigned Director: DAVID ROBERT HARDINGHAM ( DOB: Nov-1974 From: Dec-2011 To: Oct-2015 )
Resigned Director: DAVID HONEYMAN ( DOB: Sep-1967 From: Dec-2005 To: Sep-2006 )
Resigned Director: RICHARD LITTLE ( DOB: Oct-1979 From: Apr-2014 To: Nov-2022 )
Resigned Director: RUSSELL JAMES WINCHESTER MANLEY ( DOB: Nov-1966 From: Jun-2008 To: Dec-2011 )
Resigned Director: KENNETH ANDREW MCLELLAN ( DOB: Nov-1961 From: Oct-2014 To: Mar-2019 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Jun-2004 To: Aug-2004 )
Resigned Director: HARVEY JOHN WILLIAM POWNALL ( From: Sep-2012 To: Oct-2014 )
Resigned Director: RUSSELL GEORGE SPARKS ( DOB: Jun-1971 From: Jun-2014 To: Apr-2018 )
Resigned Director: IAN ROBERT WHITEHOUSE ( DOB: Aug-1952 From: Aug-2004 To: Nov-2005 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2004 To: Aug-2004 )
Resigned Secretary: GLORIA JUNE POPE ( DOB: Oct-1950 From: Aug-2004 To: Jun-2008 )
Persons of Significant Control:
Danetre Pfi Holding Company Limited, Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)