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Company Information for SALE PFI FM LIMITED
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SALE PFI FM 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 | 04324862 | |
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Company ID Number | 04324862 | |
Date formed | 2001-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:01:24 |
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Officer | Role | Date Appointed |
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SARAH GREGORY |
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SAMUEL HOCKMAN |
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BILAL HASHIM LALA |
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DAVID ANTHONY SHERIDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GALLACHER |
Director | ||
NICOLA ELIZABETH ANNE LOVETT |
Director | ||
RICHARD JOHN BLUMBERGER |
Director | ||
COLIN STEPHEN HALE |
Director | ||
SIMONE TUDOR |
Company Secretary | ||
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 | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
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 LIMITED | Director | 2018-01-01 | CURRENT | 2002-02-26 | 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 LIMITED | Director | 2018-01-01 | CURRENT | 2002-02-26 | 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 | |
SALE PFI LIMITED | Director | 2018-01-01 | CURRENT | 2002-02-26 | Active | |
BLOOMSBURY HEAT & POWER LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-04 | 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 |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
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 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX | |
AP03 | Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16 | |
TM02 | Termination of appointment of Sarah Gregory on 2022-07-15 | |
PSC05 | Change of details for Engie Fm Limited as a person with significant control on 2022-04-04 | |
CERTNM | Company name changed cofathec facilities management LTD\certificate issued on 04/04/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED SCOTT PAUL BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TREVOR HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA | |
AD02 | Register inspection address changed from Level 19 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 19 25 Canada Square London E14 5LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE KITCHEN | |
AP01 | DIRECTOR APPOINTED MR SAMUEL HOCKMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARK TREVOR HARRIS | |
AP01 | DIRECTOR APPOINTED LEE KITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SHERIDAN | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 DAVID ANTHONY SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ELIZABETH ANNE LOVETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
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 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
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 | ACCOUNTS FOR DORMANT COMPANY 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 | Appointment of Sarah Gregory as company secretary on 2015-05-01 | |
TM02 | Termination of appointment of Simone Tudor on 2015-01-05 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN HALE / 17/12/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/13 FULL LIST | |
AR01 | 19/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O KATE CUMMINS STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DERRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR COLIN STEPHEN HALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CAMPBELL TALBOT / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BOOTH / 04/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 46 LOMAN STREET LONDON SE1 0BA | |
288a | DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH | |
288a | SECRETARY APPOINTED MR MICHAEL ANDREW BOOTH | |
288a | DIRECTOR APPOINTED MR PETER JOHN CAMPBELL TALBOT | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN DART | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN DART | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 32-34 WELLINGTON STREET LONDON WC2E 7QZ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: C/O COFATHEC 32-34 WELLINGTON STREET LONDON WC2E 7QZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 FM LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SALE PFI FM LIMITED are:
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. |