Company Information for SALE PFI LIMITED
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU,
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Company Registration Number
04382404
Private Limited Company
Active |
Company Name | ||
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SALE PFI LIMITED | ||
Legal Registered Office | ||
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU Other companies in HP12 | ||
Previous Names | ||
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Company Number | 04382404 | |
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Company ID Number | 04382404 | |
Date formed | 2002-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-02-26 | |
Return next due | 2025-03-12 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-10 15:26:58 |
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Registered address | Last known status | Formation date | ||
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SALE PFI FM LIMITED | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU | Active | Company formed on the 2001-11-19 |
Officer | Role | Date Appointed |
---|---|---|
SARAH GREGORY |
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SAMUEL HOCKMAN |
||
BILAL HASHIM LALA |
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DAVID ANTHONY SHERIDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA ELIZABETH ANNE LOVETT |
Director | ||
MARK GALLACHER |
Director | ||
RICHARD JOHN BLUMBERGER |
Director | ||
COLIN STEPHEN HALE |
Director | ||
SIMONE TUDOR |
Company Secretary | ||
GRAHAM BRIAN EVILL |
Director | ||
PAUL ALAN ROGERS |
Director | ||
MICHAEL ANDREW BOOTH |
Company Secretary | ||
MICHAEL ANDREW BOOTH |
Director | ||
RICHARD IRONMONGER DERRY |
Director | ||
PETER JOHN CAMPBELL TALBOT |
Director | ||
JONATHAN EMBLING DART |
Company Secretary | ||
JONATHAN EMBLING DART |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUR PARKLIFE C.I.C. | Director | 2018-04-03 | CURRENT | 2014-09-30 | Active | |
SALE PFI FM LIMITED | Director | 2018-01-01 | CURRENT | 2001-11-19 | Active | |
COFATHEC ENERGY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2002-06-25 | Active | |
COFATHEC ENERGY PFI LIMITED | Director | 2018-01-01 | CURRENT | 2001-04-06 | Active | |
SALE PFI FM LIMITED | Director | 2018-01-01 | CURRENT | 2001-11-19 | Active | |
COFATHEC ENERGY PFI LIMITED | Director | 2018-01-01 | CURRENT | 2001-04-06 | Active | |
EAST LONDON ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 2007-07-10 | Active | |
EQUANS SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1958-02-04 | Active | |
BRING ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 1980-07-07 | Active | |
BRING ENERGY CONCESSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1988-04-06 | Active | |
LEICESTER DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2006-06-15 | Active | |
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2006-11-06 | Active | |
BLOOMSBURY HEAT & POWER LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-04 | Active | |
SALE PFI FM LIMITED | Director | 2018-01-01 | CURRENT | 2001-11-19 | Active | |
BRING ENERGY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-16 | Active | |
COVENTRY DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-31 | Active | |
EXCEL DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-12-27 | Active | |
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1986-09-08 | Active | |
COFATHEC ENERGY PFI LIMITED | Director | 2018-01-01 | CURRENT | 2001-04-06 | Active | |
FWA WEST LTD | Director | 2017-04-30 | CURRENT | 1970-04-14 | Active | |
KEYSTONE PIK HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-12-06 | |
EQUANS REGENERATION (APOLLO) LIMITED | Director | 2008-11-27 | CURRENT | 1976-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Equans Fm Limited as a person with significant control on 2022-10-11 | ||
DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE | ||
APPOINTMENT TERMINATED, DIRECTOR BILAL HASHIM LALA | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England | |
TM02 | Termination of appointment of Sarah Gregory on 2022-07-15 | |
AP03 | Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16 | |
PSC05 | Change of details for Engie Fm Limited as a person with significant control on 2022-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BILAL HASHIM LALA | |
APPOINTMENT TERMINATED, DIRECTOR LEE KITCHEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE KITCHEN | |
DIRECTOR APPOINTED SCOTT PAUL BIRCH | ||
DIRECTOR APPOINTED SCOTT PAUL BIRCH | ||
AP01 | DIRECTOR APPOINTED SCOTT PAUL BIRCH | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TREVOR HARRIS | |
AD02 | Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Marks London EC3A 7BA | |
AD02 | Register inspection address changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF | |
AD03 | Registers moved to registered inspection location of Level 20 25 Canada Square London E14 5LQ | |
AD02 | Register inspection address changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MARK TREVOR HARRIS | |
AP01 | DIRECTOR APPOINTED LEE KITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SHERIDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL HOCKMAN | |
AP01 | DIRECTOR APPOINTED MR BILAL HASHIM LALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GALLACHER | |
AP01 | DIRECTOR APPOINTED MR SAMUEL HOCKMAN | |
AP01 | DIRECTOR APPOINTED MR BILAL HASHIM LALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GALLACHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ELIZABETH ANNE LOVETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 99000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 19/02/2016 | |
CERTNM | Company name changed cofathec sale pfi LIMITED\certificate issued on 29/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 99000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GALLACHER | |
AP01 | DIRECTOR APPOINTED MS NICOLA ELIZABETH ANNE LOVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHEN HALE | |
AD02 | Register inspection address changed to Level 19 25 Canada Square London E14 5LQ | |
AD03 | Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Richard John Blumberger on 2015-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/15 FROM Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA | |
AP03 | SECRETARY APPOINTED SARAH GREGORY | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 99000 | |
AR01 | 26/02/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVILL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O MICHAEL BOOTH STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA | |
AP03 | SECRETARY APPOINTED MISS SIMONE TUDOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 99000 | |
AR01 | 26/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN ROGERS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BRIAN EVILL | |
AR01 | 26/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
AR01 | 26/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM C/O KATE CUMMINS STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DERRY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR COLIN STEPHEN HALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT | |
AR01 | 26/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR PETER JOHN CAMPBELL TALBOT | |
287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 46 LOMAN STREET LONDON SE1 0BA | |
288a | DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN DART | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN DART | |
288a | SECRETARY APPOINTED MR MICHAEL ANDREW BOOTH | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
123 | £ NC 1000/99000 09/04/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 09/04/02 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 32-34 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7QZ | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMETAL LEGAL MORTGAGE | Outstanding | BTMU (EUROPE) LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALE PFI LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | OCA RESTAURANTS LIMITED | 2004-11-30 | Outstanding |
We have found 1 mortgage charges which are owed to SALE PFI LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |