PELL FRISCHMANN LIMITED
Active - Accounts Filed
General Information
NAME
PELL FRISCHMANN LIMITED
COMPANY NUMBER
02750217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
24/09/1992
(32 years and 1 months old)
WEBSITE
www.pellfrischmann.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/1992
02/01/2007
PF (EUROPE) LTD
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
Telephone: 74863661
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 |
|---|---|---|
| CONSECO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PELL FRISCHMANN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PELL FRISCHMANN 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELL FRISCHMANN 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 |
|
24/09/1992 - Present (32 years and 1 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
24/09/1992 - Present (32 years and 1 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
30/11/1992 - Present (31 years and 11 months) Born in Jan 1931 |
Resigned | Director |
Current: 23 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 09/11/2021 | Ashutosh Harshawardhan Prabhu (920127956) has left the board |
| 09/11/2021 | Ashutosh Harshawardhan Prabhu (920127956) has left the board |
| 09/11/2021 | Ashutosh Harshawardhan Prabhu (920127956) has left the board |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Linda Susan Roberts (928301294) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 18/11/2019 | Tushar Sudhakar Prabhu (909050505) has left the board |
| 01/11/2019 | Jonathan Barry Grady (921778498) has left the board |
| 31/10/2019 | New Board Member Adam Lee (921101874) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 15/01/2019 | New Board Member Iain Alexander Bisset (916536029) Appointed |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 20/12/2016 | New Accounts 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 | New Board Member Ashutosh Prabhu (920127956) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 11/11/2015 | Carl Vinson Powell (911068614) has left the board |
| 16/10/2015 | Wilem William Frischmann (903476859) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 27/08/2014 | Richard Barrett (919018747) has left the board |
| 27/08/2014 | New Board Member Richard Barrett (919018571) Appointed |
| 19/08/2014 | New Board Member Richard Barrett (919018747) Appointed |
| 26/03/2014 | New Accounts filed |
| 12/11/2013 | Sudhakar Shrirang Prabhu (901658149) has left the board |
| 07/10/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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