Company information:
Sale Pfi Fm Limited (No: 04324862)
Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
Status: Active
Incorporated: 19-Nov-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: SCOTT PAUL BIRCH ( DOB: Apr-1979 From: Mar-2022 )
Current Director: EDWARD MICHAEL PEEKE ( DOB: Aug-1974 From: May-2023 )
Current Secretary: PIETER MARIE GUSTAAF MOENS ( From: Jul-2022 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Dec-2014 To: Jan-2016 )
Resigned Director: MICHAEL ANDREW BOOTH ( From: Aug-2009 To: Mar-2014 )
Resigned Director: JONATHAN EMBLING DART ( DOB: May-1959 From: Nov-2001 To: Aug-2009 )
Resigned Director: RICHARD IRONMONGER DERRY ( DOB: Mar-1947 From: Nov-2001 To: Nov-2011 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2001 To: Nov-2001 )
Resigned Director: MARK GALLACHER ( DOB: Nov-1979 From: Jan-2016 To: Jan-2018 )
Resigned Director: COLIN STEPHEN HALE ( DOB: Nov-1956 From: Oct-2010 To: Dec-2015 )
Resigned Director: MARK TREVOR HARRIS ( DOB: Jan-1961 From: Dec-2020 To: Nov-2021 )
Resigned Director: SAMUEL HOCKMAN ( DOB: Sep-1982 From: Jul-2021 To: Feb-2022 )
Resigned Director: LEE KITCHEN ( DOB: Sep-1979 From: Dec-2020 To: Jun-2021 )
Resigned Director: BILAL HASHIM LALA ( DOB: Jun-1963 From: Jul-2021 To: Apr-2023 )
Resigned Director: NICOLA ELIZABETH ANNE LOVETT ( DOB: Sep-1969 From: Jan-2016 To: Jan-2018 )
Resigned Director: DAVID ANTHONY SHERIDAN ( DOB: Dec-1962 From: Jan-2018 To: Sep-2018 )
Resigned Director: PETER JOHN CAMPBELL TALBOT ( From: Aug-2009 To: Feb-2010 )
Resigned Secretary: MICHAEL ANDREW BOOTH ( From: Aug-2009 To: Mar-2014 )
Resigned Secretary: JONATHAN EMBLING DART ( DOB: May-1959 From: Nov-2001 To: Aug-2009 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: SARAH GREGORY ( From: May-2015 To: Jul-2022 )
Resigned Secretary: SIMONE TUDOR ( From: Mar-2014 To: Jan-2015 )
Persons of Significant Control:
Equans Fm Limited, First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)