This company is commonly known as Environments For Learning Sandwell Pfi One Limited. The company was founded 15 years ago and was given the registration number 06938326. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED |
|---|---|---|
| Company Number | : | 06938326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2009 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 03 March 2022 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 04 June 2020 | Active |
| C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 01 November 2015 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 24 January 2022 | Active |
| Smbc, Jack Judge House, 10 Halesowen Street, Oldbury, England, B69 9EN | Director | 01 August 2019 | Active |
| 395 George Road, Erdington, Birmingham, England, B23 7RZ | Secretary | 11 September 2014 | Active |
| C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT | Secretary | 06 June 2019 | Active |
| 1, Cedar Grove, The Hedgerows, Great Wyrley, Walsall, United Kingdom, WS6 6QH | Secretary | 18 June 2009 | Active |
| Two, London Bridge, London, England, SE1 9RA | Director | 24 January 2014 | Active |
| Two, London Bridge, London, England, SE1 9RA | Director | 01 August 2012 | Active |
| 246, Western Avenue, Macclesfield, United Kingdom, SK11 8AW | Director | 28 July 2009 | Active |
| Transformation Division, Transformation Division, Corporate Services, Sandwell Council House, Oldbury, England, B69 3DE | Director | 14 September 2011 | Active |
| PO BOX 42, Sandwell Mbc, Urban Regeneration Lombard St Development House, West Bromwich, B70 8RU | Director | 18 February 2010 | Active |
| Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 04 April 2014 | Active |
| Transformation Division, Transformation Division, Corporate Services, Sandwell Council House, Oldbury, England, B69 3DE | Director | 13 January 2011 | Active |
| Transformation Division, Transformation Division, Corporate Services, Sandwell Council House, Oldbury, England, B69 3DE | Director | 18 June 2009 | Active |
| Two, London Bridge, London, England, SE1 9RA | Director | 14 September 2011 | Active |
| 1, Churchill Place, 1 Churchill Place, London, England, E14 5HP | Director | 14 September 2011 | Active |
| C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 12 September 2013 | Active |
| 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND | Director | 18 March 2013 | Active |
| 33, Greycoat Street, London, England, SW1P 2QF | Director | 18 June 2009 | Active |
| 60 Hillhouse Road, Edinburgh, Scotland, EH4 5EG | Director | 01 November 2015 | Active |
| Two, London Bridge, London, England, SE1 9RA | Director | 28 June 2013 | Active |
| Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU | Director | 28 July 2009 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 18 June 2009 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 28 July 2009 | Active |
| 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND | Director | 18 March 2013 | Active |
| Interserve House Ruscombe Park, Ruscombe, Reading, England, RG10 9JU | Director | 08 June 2017 | Active |
| PO BOX 2374, Sandwell Council House, Freeth Street, Oldbury, B69 3DE | Director | 18 February 2010 | Active |
| C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 01 October 2018 | Active |
| 395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ | Director | 18 June 2009 | Active |
| Two, London Bridge, London, England, SE1 9RA | Director | 14 September 2011 | Active |
| Fifth Floor, Fifth Floor, 100 Wood Street, London, England, EC2V 7EX | Corporate Director | 18 November 2010 | Active |
| Environments For Learning Sandwell Pfi Holdco One Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Address | Change sail address company with old address new address. | Download |
| 2022-02-11 | Officers | Change person secretary company with change date. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type full. | Download |
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