ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED was incorporated 14 years ago on 18/06/2009 and has the registered number: 06938325. The accounts status is SMALL and accounts are next due on 30/06/2024.
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED was incorporated 14 years ago on 18/06/2009 and has the registered number: 06938325. The accounts status is SMALL and accounts are next due on 30/06/2024.
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2022-03-03 | CURRENT | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-11-01 | CURRENT |
MR PAUL ROBERT HEPBURN | Apr 1969 | English | Director | 2022-01-24 | CURRENT |
MR COLIN JOHN MARSH | Feb 1964 | British | Director | 2019-08-01 | CURRENT |
MR KEVIN ALISTAIR CUNNINGHAM | Jan 1982 | British | Director | 2020-06-04 | CURRENT |
MR DAVID RICHARD JONES | Feb 1970 | British | Director | 2013-06-28 UNTIL 2014-01-24 | RESIGNED |
MR RICHARD KEEN | Secretary | 2014-09-11 UNTIL 2018-05-18 | RESIGNED | ||
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2009-07-28 UNTIL 2017-09-01 | RESIGNED |
MR DAVID JAMES LOMAS | Jul 1975 | British | Director | 2009-06-18 UNTIL 2010-09-16 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2009-07-28 UNTIL 2011-09-14 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2013-03-18 UNTIL 2017-09-01 | RESIGNED |
MR. DAVID JOHN STEVENS | Jan 1963 | British | Director | 2017-06-08 UNTIL 2019-08-01 | RESIGNED |
MR JOHN BARRIE SUTTON | Aug 1949 | British | Director | 2010-02-18 UNTIL 2010-12-16 | RESIGNED |
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2018-10-01 UNTIL 2021-01-19 | RESIGNED |
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2013-09-12 UNTIL 2022-01-07 | RESIGNED |
MR NICK STUART ENGLISH | Mar 1960 | British | Director | 2011-09-14 UNTIL 2012-08-01 | RESIGNED |
MISS LEIGH SMERDON | Secretary | 2009-06-18 UNTIL 2014-09-11 | RESIGNED | ||
MRS. WENDY LISA RAPLEY | Secretary | 2019-06-06 UNTIL 2022-03-03 | RESIGNED | ||
BEIF II CORPORATE SERVICES LIMITED | Corporate Director | 2010-11-18 UNTIL 2013-03-18 | RESIGNED | ||
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2015-11-01 UNTIL 2020-06-04 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2009-06-18 UNTIL 2011-08-12 | RESIGNED |
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2013-03-18 UNTIL 2015-10-19 | RESIGNED |
SARAH MELANIE DUDLEY | May 1962 | British | Director | 2009-06-18 UNTIL 2010-02-18 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2011-09-14 UNTIL 2013-03-18 | RESIGNED |
SARAH MELANIE DUDLEY | May 1962 | British | Director | 2011-01-13 UNTIL 2016-10-03 | RESIGNED |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2011-09-14 UNTIL 2013-04-22 | RESIGNED |
MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2014-04-04 UNTIL 2018-07-04 | RESIGNED |
MR. JAN BRITTON | Oct 1967 | British | Director | 2010-02-18 UNTIL 2011-01-13 | RESIGNED |
KERRY ANNE BOLISTER | Mar 1963 | British | Director | 2011-09-14 UNTIL 2016-09-07 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2009-07-28 UNTIL 2009-09-17 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2012-08-01 UNTIL 2013-06-27 | RESIGNED |
MR PAUL SIMON ANDREWS | Jan 1970 | British | Director | 2014-01-24 UNTIL 2014-04-04 | RESIGNED |
MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2009-06-18 UNTIL 2013-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Environments For Learning Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENVIRONMENTS_FOR_LEARNING - Accounts | 2024-03-14 | 30-09-2023 | £10 equity |