SALE PFI LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SALE PFI LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SALE PFI LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04382404. The accounts status is FULL and accounts are next due on 30/09/2024.
SALE PFI LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04382404. The accounts status is FULL and accounts are next due on 30/09/2024.
SALE PFI LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COFATHEC SALE PFI LIMITED (until 29/02/2016)
COFATHEC SALE PFI LIMITED (until 29/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
MR EDWARD MICHAEL PEEKE | Aug 1974 | British | Director | 2023-05-01 | CURRENT |
SCOTT PAUL BIRCH | Apr 1979 | British | Director | 2021-12-21 | CURRENT |
LEE KITCHEN | Sep 1979 | British | Director | 2020-12-17 UNTIL 2021-12-31 | RESIGNED |
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Secretary | 2009-08-17 UNTIL 2014-03-31 | RESIGNED |
MR JONATHAN EMBLING DART | May 1959 | British | Secretary | 2002-02-26 UNTIL 2009-08-17 | RESIGNED |
SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED | ||
MISS SIMONE TUDOR | Secretary | 2014-03-31 UNTIL 2015-01-05 | 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 |
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 |
BILAL HASHIM LALA | Jun 1963 | British | Director | 2022-03-01 UNTIL 2023-04-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-26 UNTIL 2002-02-26 | RESIGNED | ||
MR SAMUEL HOCKMAN | Sep 1982 | British | Director | 2018-01-01 UNTIL 2020-12-16 | RESIGNED |
MR GRAHAM BRIAN EVILL | Nov 1958 | British | Director | 2013-07-18 UNTIL 2014-12-15 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2010-10-13 UNTIL 2015-12-21 | RESIGNED |
MR MARK GALLACHER | Nov 1979 | British | Director | 2016-01-01 UNTIL 2018-01-01 | RESIGNED |
MR RICHARD IRONMONGER DERRY | Mar 1947 | British | Director | 2002-02-26 UNTIL 2011-11-14 | RESIGNED |
MR JONATHAN EMBLING DART | May 1959 | British | Director | 2002-02-26 UNTIL 2009-08-17 | RESIGNED |
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2009-08-17 UNTIL 2014-03-31 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2014-12-15 UNTIL 2016-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 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 |