ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 07398967
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr John Stephen Gordon on 15 December 2015. The most likely internet sites of ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED are www.environmentsforlearningsthelenspfi.co.uk, and www.environments-for-learning-st-helens-pfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environments For Learning St Helens Pfi Limited is a Private Limited Company. The company registration number is 07398967. Environments For Learning St Helens Pfi Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Environments For Learning St Helens Pfi Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . PHILLIPS, Judith Carlyon is a Secretary of the company. FIELD, Christopher Richard is a Director of the company. GORDON, John Stephen is a Director of the company. JOHNSTONE, Peter Kenneth is a Director of the company. JONES, Stephen Michael is a Director of the company. MALLION, Stephen John is a Director of the company. Secretary SMERDON, Leigh has been resigned. Director CLAPP, Andrew David has been resigned. Director EDGAR, James Michael has been resigned. Director FALERO, Louis Javier has been resigned. Director HARRIS, John David has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCDONAGH, John has been resigned. Director PRIDAY, Mark Frederick has been resigned. Director PRIDAY, Mark Frederick has been resigned. Director VINCE, Robert David has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Judith Carlyon
Appointed Date: 19 November 2015
Director
FIELD, Christopher Richard
Appointed Date: 29 November 2013
69 years old
Director
GORDON, John Stephen
Appointed Date: 01 November 2015
62 years old
Director
JOHNSTONE, Peter Kenneth
Appointed Date: 01 November 2015
60 years old
Director
JONES, Stephen Michael
Appointed Date: 09 November 2010
57 years old
Director
MALLION, Stephen John
Appointed Date: 18 November 2015
68 years old

Resigned Directors

Secretary
SMERDON, Leigh
Resigned: 31 July 2015
Appointed Date: 06 October 2010
Director
CLAPP, Andrew David
Resigned: 01 November 2015
Appointed Date: 29 August 2014
50 years old
Director
EDGAR, James Michael
Resigned: 18 November 2015
Appointed Date: 20 January 2012
59 years old
Director
FALERO, Louis Javier
Resigned: 18 March 2013
Appointed Date: 30 September 2011
48 years old
Director
HARRIS, John David
Resigned: 19 October 2015
Appointed Date: 18 March 2013
60 years old
Director
MATTHEWS, Andrew
Resigned: 30 September 2011
Appointed Date: 06 October 2010
63 years old
Director
MCDONAGH, John
Resigned: 29 August 2014
Appointed Date: 18 March 2013
56 years old
Director
PRIDAY, Mark Frederick
Resigned: 20 January 2012
Appointed Date: 18 March 2011
56 years old
Director
PRIDAY, Mark Frederick
Resigned: 09 November 2010
Appointed Date: 06 October 2010
56 years old
Director
VINCE, Robert David
Resigned: 29 November 2013
Appointed Date: 06 October 2010
61 years old
Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 18 March 2013
Appointed Date: 09 November 2010

Persons With Significant Control

Environments For Learning St Helens Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
24 Mar 2016
Full accounts made up to 30 September 2015
22 Jan 2016
Director's details changed for Mr John Stephen Gordon on 15 December 2015
23 Nov 2015
Appointment of Mrs Judith Carlyon Phillips as a secretary on 19 November 2015
23 Nov 2015
Appointment of Mr Stephen John Mallion as a director on 18 November 2015
...
... and 37 more events
16 Dec 2010
Statement of capital following an allotment of shares on 29 November 2010
  • GBP 1,000
08 Dec 2010
Particulars of a mortgage or charge / charge no: 1
16 Nov 2010
Current accounting period shortened from 31 October 2011 to 30 September 2011
07 Oct 2010
Registered office address changed from Interserve House Ruscombe Park Ruscombe Reading RG10 9JU United Kingdom on 7 October 2010
06 Oct 2010
Incorporation

ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Charges

2 December 2010
Fixed and floating security document
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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