PELL FRISCHMANN CONSULTING ENGINEERS LTD.
Active - Accounts Filed
General Information
NAME
PELL FRISCHMANN CONSULTING ENGINEERS LTD.
COMPANY NUMBER
01213169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
20/05/1975
(49 years and 7 months old)
WEBSITE
www.conseco-international.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
05/05/2023
CONSECO INTERNATIONAL LIMITED
View all previous names
LONDON
WC2R 0DW
Telephone: 02074863661
TPS: No
4-5 Manchester Square
London
W1U 3PD
Telephone: 74863661
5th Floor 85 Strand
London
WC2R 0DW
Credit Risk Overview
Want to learn more about PELL FRISCHMANN CONSULTING ENGINEERS LTD.?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PELL FRISCHMANN CONSULTING ENGINEERS LTD. | Active - Accounts Filed | View Report |
| CONSECO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PELL FRISCHMANN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Ross Starling (932731616) Appointed |
| 01/05/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PELL FRISCHMANN CONSULTING ENGINEERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELL FRISCHMANN CONSULTING ENGINEERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELL FRISCHMANN CONSULTING ENGINEERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2021 - Present (3 years and 11 months) Secretary: 29/08/2003 - Present (21 years and 3 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 19 Past: 64 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/11/2024 - Present (1 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jan 1931 |
Resigned | Director |
Current: 23 Past: 37 |
View Report |
|
31/12/1991 - 29/08/2003 (11 years and 7 months) Born in Jul 1943 |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Ross Starling (932731616) Appointed |
| 01/05/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Linda Susan Roberts (927876945) Appointed |
| 07/07/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | Jonathan Barry Grady (921778498) has left the board |
| 01/11/2019 | Tushar Sudhakar Prabhu (909050505) has left the board |
| 31/10/2019 | New Board Member Adam Lee (921101874) Appointed |
| 15/05/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Iain Alexander Bisset (916536029) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 30/11/2016 | Richard John Barrett (919018571) has left the board |
| 30/11/2016 | New Accounts filed |
| 11/11/2016 | New Board Member Jonathan Barry Grady (921778498) Appointed |
| 18/12/2015 | New Confirmation Statement filed |
| 11/11/2015 | Carl Vinson Powell (911068614) has left the board |
| 10/11/2015 | New Accounts filed |
| 16/10/2015 | Wilem William Frischmann (903476859) has left the board |
| 02/09/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Board Member Richard Barrett (919018571) Appointed |
| 26/03/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 12/11/2013 | Sudhakar Shrirang Prabhu (901658149) has left the board |
| 11/01/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 08/01/2013 | Change in Reg. Office |
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