MID ESSEX HOSPITAL PROJECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MID ESSEX HOSPITAL PROJECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MID ESSEX HOSPITAL PROJECT LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494535. The accounts status is FULL and accounts are next due on 30/09/2024.
MID ESSEX HOSPITAL PROJECT LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494535. The accounts status is FULL and accounts are next due on 30/09/2024.
MID ESSEX HOSPITAL PROJECT LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE BEARD | Nov 1973 | British | Director | 2019-08-16 | CURRENT |
MR ANDREW BOWES | Apr 1979 | Irish | Director | 2017-05-31 | CURRENT |
MR LUC DESPLANQUES | May 1962 | French | Director | 2024-01-31 | CURRENT |
MR. PHILIP KANE | Apr 1980 | Irish | Director | 2021-09-13 | CURRENT |
ELODIE VERONIQUE SELLIER | Secretary | 2021-09-10 | CURRENT | ||
MR SIMON DAVID PHIPPS | May 1970 | British | Director | 2011-04-14 UNTIL 2013-01-24 | RESIGNED |
MR ARNAUD BEKAERT | Jan 1969 | French | Director | 2012-09-03 UNTIL 2017-05-31 | RESIGNED |
MR BRIAN CLAYTON | Secretary | 2018-12-20 UNTIL 2021-07-01 | RESIGNED | ||
PHILIPPE JOUY | Sep 1966 | French | Secretary | 2005-09-19 UNTIL 2008-01-02 | RESIGNED |
MR DAVID WILLIAM PIERCE | Mar 1968 | British | Secretary | 2008-01-02 UNTIL 2013-08-07 | RESIGNED |
MR XAVIER ALEXANDER PLUMLEY | Secretary | 2013-08-07 UNTIL 2018-12-20 | RESIGNED | ||
GEOFFROY ROMAIN CHRISTIAN RENAUD | Dec 1966 | French | Secretary | 2005-06-29 UNTIL 2005-09-19 | RESIGNED |
MR JOHN PAUL FOY | Nov 1968 | English | Director | 2013-01-24 UNTIL 2023-11-16 | RESIGNED |
JAMIN PATEL | Jul 1976 | British | Director | 2018-12-20 UNTIL 2019-08-15 | RESIGNED |
JAMIN PATEL | Jul 1976 | British | Director | 2019-08-16 UNTIL 2021-09-02 | RESIGNED |
PASCAL MINAULT | Oct 1963 | French | Director | 2005-06-29 UNTIL 2007-12-11 | RESIGNED |
MR STEPHEN HOWARD MCDONALD | Nov 1968 | British | Director | 2012-02-17 UNTIL 2018-02-28 | RESIGNED |
MR DOMINIQUE LAMBRECHT | Aug 1964 | French | Director | 2010-09-28 UNTIL 2011-04-14 | RESIGNED |
MR MARK JOHN GRIFFITHS | Sep 1967 | English | Director | 2012-05-31 UNTIL 2019-08-15 | RESIGNED |
MR BRUNO ALBERT BODIN | May 1952 | French | Director | 2005-06-29 UNTIL 2012-02-17 | RESIGNED |
MR GERALD FARQUE | Jan 1964 | French | Director | 2023-11-16 UNTIL 2024-01-31 | RESIGNED |
MR LIONEL MARIE MICHEL CHRISTOLOMME | Jan 1967 | French | Director | 2007-12-11 UNTIL 2012-09-03 | RESIGNED |
MR DAVID JOHN CARR | Feb 1969 | British | Director | 2012-02-17 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bouygues E&S Solutions Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |