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- KENT PFI COMPANY 1 LIMITED
KENT PFI COMPANY 1 LIMITED
Active - Accounts Filed
General Information
NAME
KENT PFI COMPANY 1 LIMITED
COMPANY NUMBER
06523340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/03/2008
(16 years and 9 months old)
WEBSITE
kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
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 |
---|---|---|
KENT PFI HOLDINGS COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
KENT PFI COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KENT PFI COMPANY 1 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 KENT PFI COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENT PFI COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2014 - Present (10 years and 2 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
27/04/2018 - Present (6 years and 7 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
20/11/2020 - Present (4years) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 82 Past: 5 |
View Report |
14/04/2023 - Present (1 years and 7 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 1 |
View Report |
14/04/2023 - Present (1 years and 7 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Board Member Jacobus Geytenbeek Du Plessis (922378139) Appointed |
Date: 10/05/2023 | Event: James Peter Marsh (927881840) has left the board |
Date: 10/05/2023 | Event: New Board Member Jacobus Geytenbeek Du Plessis (930870991) Appointed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Board Member James Peter Marsh (927881840) Appointed |
Date: 30/03/2021 | Event: New Confirmation Statement filed |
Date: 23/03/2021 | Event: New Board Member Kalpesh Savjani (926363736) Appointed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: New Board Member Andrew John Trow (926403865) Appointed |
Date: 18/11/2019 | Event: Andrew John Trow (918470914) has left the board |
Date: 31/10/2019 | Event: New Board Member Kate Louise Flaherty (919688801) Appointed |
Date: 24/10/2019 | Event: Daniel Colin Ward (918797491) has left the board |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 08/06/2018 | Event: Daniel Colin Ward (924689991) has left the board |
Date: 08/06/2018 | Event: New Board Member Daniel Colin Ward (918797491) Appointed |
Date: 01/06/2018 | Event: New Board Member Daniel Colin Ward (924689991) Appointed |
Date: 17/05/2018 | Event: New Board Member Joanna Lesley Lee (924639456) Appointed |
Date: 14/05/2018 | Event: Catherine Margaret Head (916927268) has left the board |
Date: 10/04/2018 | Event: Sinesh Ramesh Shah (915535664) has left the board |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: Change in Reg. Office |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: Andrew John Trow (923251491) has left the board |
Date: 09/06/2017 | Event: New Board Member Andrew John Trow (918470914) Appointed |
Date: 02/06/2017 | Event: New Board Member Andrew John Trow (923251491) Appointed |
Date: 02/06/2017 | Event: Nigel Richard Henshaw (922247377) has left the board |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 18/01/2017 | Event: New Board Member Nigel Richard Henshaw (922247377) Appointed |
Date: 17/01/2017 | Event: Paul Simon Andrews (911905712) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 22/08/2015 | Event: New Accounts filed |
Date: 21/02/2015 | Event: New Annual Return filed |
Date: 16/10/2014 | Event: New Accounts filed |
Date: 16/10/2014 | Event: New Board Member Jacqueline Anne Hansen (919178384) Appointed |
Date: 21/08/2014 | Event: Alastair James Gordon-Stewart (912451220) has left the board |
Date: 28/04/2014 | Event: New Board Member Paul Simon Andrews (911905712) Appointed |
Date: 28/04/2014 | Event: Paul Andrews (918585426) has left the board |
Date: 21/03/2014 | Event: Change in Reg. Office |
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