SALE PFI LIMITED - BENTON LANE


Company Profile Company Filings

Overview

SALE PFI LIMITED is a Private Limited Company from BENTON LANE ENGLAND and has the status: Active.
SALE PFI LIMITED was incorporated 20 years ago on 26/02/2002 and has the registered number: 04382404. The accounts status is FULL and accounts are next due on 30/09/2022.

SALE PFI LIMITED - BENTON LANE

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

SHARED SERVICES CENTRE Q3 OFFICE
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COFATHEC SALE PFI LIMITED (until 29/02/2016)

Confirmation Statements

Last Statement Next Statement Due
26/02/2022 12/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT PAUL BIRCH Apr 1979 British Director 2021-12-21 CURRENT
BILAL HASHIM LALA Jun 1963 British Director 2022-03-01 CURRENT
SARAH GREGORY Secretary 2015-05-01 CURRENT
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2014-12-15 UNTIL 2016-01-31 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2009-08-17 UNTIL 2014-03-31 RESIGNED
MR JONATHAN EMBLING DART May 1959 British Director 2002-02-26 UNTIL 2009-08-17 RESIGNED
MR RICHARD IRONMONGER DERRY Mar 1947 British Director 2002-02-26 UNTIL 2011-11-14 RESIGNED
MR MARK GALLACHER Nov 1979 British Director 2016-01-01 UNTIL 2018-01-01 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2015-12-21 RESIGNED
MR GRAHAM BRIAN EVILL Nov 1958 British Director 2013-07-18 UNTIL 2014-12-15 RESIGNED
MR SAMUEL HOCKMAN Sep 1982 British Director 2018-01-01 UNTIL 2020-12-16 RESIGNED
LEE KITCHEN Sep 1979 British Director 2020-12-17 UNTIL 2021-12-31 RESIGNED
MRS NICOLA ELIZABETH ANNE LOVETT Sep 1969 British Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
BILAL HASHIM LALA Jun 1963 British Director 2018-01-01 UNTIL 2020-12-16 RESIGNED
MR MARK TREVOR HARRIS Jan 1961 British Director 2020-12-17 UNTIL 2021-11-30 RESIGNED
MR PETER JOHN CAMPBELL TALBOT Apr 1953 British Director 2009-08-17 UNTIL 2010-02-12 RESIGNED
MR DAVID SHERIDAN Dec 1962 British Director 2018-01-01 UNTIL 2018-09-30 RESIGNED
MR PAUL ALAN ROGERS Jun 1963 British Director 2013-07-18 UNTIL 2014-12-15 RESIGNED
MISS SIMONE TUDOR Secretary 2014-03-31 UNTIL 2015-01-05 RESIGNED
MR JONATHAN EMBLING DART May 1959 British Secretary 2002-02-26 UNTIL 2009-08-17 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 British Secretary 2009-08-17 UNTIL 2014-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-26 UNTIL 2002-02-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-26 UNTIL 2002-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equans Fm Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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