PELL FRISCHMANN LIMITED - LONDON
Company Profile | Company Filings |
Overview
PELL FRISCHMANN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELL FRISCHMANN LIMITED was incorporated 31 years ago on 24/09/1992 and has the registered number: 02750217. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PELL FRISCHMANN LIMITED was incorporated 31 years ago on 24/09/1992 and has the registered number: 02750217. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PELL FRISCHMANN LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR 85
LONDON
WC2R 0DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PF (EUROPE) LTD (until 02/01/2007)
PF (EUROPE) LTD (until 02/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA SUSAN ROBERTS | May 1961 | British | Director | 2021-01-01 | CURRENT |
IAIN BISSET | Jan 1969 | British | Director | 2019-01-01 | CURRENT |
MRS LINDA SUSAN ROBERTS | May 1961 | British | Secretary | 2003-08-29 | CURRENT |
MR ANDREW JOHN TUNSTALL | Feb 1949 | British | Director | 2007-12-01 UNTIL 2011-12-22 | RESIGNED |
MR TUSHAR SUDHAKAR PRABHU | Jan 1968 | British | Director | 2010-06-11 UNTIL 2019-09-01 | RESIGNED |
MR SUDHAKAR SHRIRANG PRABHU | Feb 1936 | United Kingdom | Director | RESIGNED | |
MR ASHUTOSH PRABHU | Aug 1974 | British | Director | 2016-10-01 UNTIL 2021-10-28 | RESIGNED |
MR CARL VINSON POWELL | Aug 1950 | American | Director | 2012-04-12 UNTIL 2015-10-01 | RESIGNED |
MR ADAM LEE | Jul 1989 | New Zealander | Director | 2019-10-01 UNTIL 2021-01-01 | RESIGNED |
MR RUDI KONATH | Oct 1943 | German | Director | 1992-11-30 UNTIL 2002-06-30 | RESIGNED |
MR JONATHAN BARRY GRADY | Apr 1980 | British | Director | 2016-11-07 UNTIL 2019-10-01 | RESIGNED |
DR WILEM WILLIAM FRISCHMANN | Jan 1931 | British | Director | 1992-11-30 UNTIL 2015-09-30 | RESIGNED |
MR RICHARD JOHN BARRETT | Oct 1961 | British | Director | 2014-06-01 UNTIL 2016-11-24 | RESIGNED |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1992-09-24 UNTIL 1992-11-30 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1992-09-24 UNTIL 1993-09-24 | RESIGNED | |
NORMAN WILLIAM CARMICHAEL | British | Secretary | 1992-11-30 UNTIL 2003-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pell Frischmann Consulting Engineers Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |