PELL FRISCHMANN CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
PELL FRISCHMANN CONSULTANTS LIMITED
COMPANY NUMBER
01777946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
14/12/1983
(40 years and 11 months old)
WEBSITE
www.pellfrischmann.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/1983
01/04/1986
PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED
LONDON
WC2R 0DW
Telephone: 02074863661
TPS: No
5th Floor 85 Strand
London
WC2R 0DW
Telephone: 74863661
Riverside House
31 Cathedral Road
Cardiff
South Glamorgan
CF11 9HB
Telephone: 74863661
Suite 109
Plaza 668
Hitchin Road
Luton, Bedfordshire
LU2 7XH
Telephone: 321222
Suite 110 Christchurch House
40 Upper George Street
Luton
Bedfordshire
LU1 2RS
Credit Risk Overview
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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 |
| PELL FRISCHMANN CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Stuart Cox (923588856) Appointed |
Credit Risk Overview
Want to learn more about PELL FRISCHMANN CONSULTANTS LIMITED?
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 CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELL FRISCHMANN CONSULTANTS LIMITED?
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 10 months) Secretary: 29/08/2003 - Present (21 years and 2 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 19 Past: 64 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1991 - 30/01/1998 (6years) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/12/1991 - 16/12/2006 (14 years and 11 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Stuart Cox (923588856) Appointed |
| 09/05/2023 | New Accounts filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Linda Susan Roberts (927851178) 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 |
| 13/05/2019 | 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 |
| 10/10/2018 | 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 |
| 11/11/2016 | New Board Member Jonathan Barry Grady (921778498) Appointed |
| 08/11/2016 | Charles Pryde McBeath (906803582) has left the board |
| 18/10/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 11/11/2015 | Carl Vinson Powell (911068614) has left the board |
| 11/11/2015 | New Accounts filed |
| 16/10/2015 | Wilem William Frischmann (903476859) has left the board |
| 05/10/2015 | New Accounts filed |
| 10/06/2015 | Leslie Goddard (916901552) has left the board |
| 09/01/2015 | New Confirmation Statement filed |
| 27/08/2014 | Richard Barrett (919018721) has left the board |
| 27/08/2014 | New Board Member Richard Barrett (919018571) Appointed |
| 19/08/2014 | New Board Member Richard Barrett (919018721) Appointed |
| 30/01/2014 | New Board Member Charles Pryde McBeath (906803582) Appointed |
| 10/01/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts 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 |
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