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PELL FRISCHMANN LIMITED - 5th Floor 85 Strand, London, WC2R 0DW, England, United Kingdom
Company Information
- Company registration number
- 02750217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 85 Strand
- London
- WC2R 0DW
- England 5th Floor 85 Strand, London, WC2R 0DW, England UK
Management
- Managing Directors
- BISSET, Iain Alexander
- ROBERTS, Linda Susan
- Company secretaries
- ROBERTS, Linda Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-24
- Age Of Company 1992-09-24 31 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Conseco International Ltd
- Pell Frischmann Consulting Engineers Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PF (EUROPE) LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
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PELL FRISCHMANN LIMITED Company Description
- PELL FRISCHMANN LIMITED is a ltd registered in United Kingdom with the Company reg no 02750217. Its current trading status is "live". It was registered 1992-09-24. It was previously called PF (EUROPE) LTD. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-24.It can be contacted at 5Th Floor 85 Strand .
Get PELL FRISCHMANN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pell Frischmann Limited - 5th Floor 85 Strand, London, WC2R 0DW, England, United Kingdom
- 1992-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-07-03) - GUARANTEE2
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legacy (2023-05-02) - GUARANTEE2
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legacy (2023-05-19) - AGREEMENT2
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confirmation-statement-with-updates (2023-09-26) - CS01
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change-to-a-person-with-significant-control (2023-09-26) - PSC05
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legacy (2023-05-02) - AGREEMENT2
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legacy (2023-07-03) - PARENT_ACC
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legacy (2023-07-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-03) - AA
keyboard_arrow_right 2022
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legacy (2022-04-06) - AGREEMENT2
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legacy (2022-04-06) - GUARANTEE2
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legacy (2022-04-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-06) - AA
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confirmation-statement-with-no-updates (2022-09-28) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
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legacy (2021-11-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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legacy (2021-09-09) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-03) - AD01
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legacy (2021-09-09) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-07-22) - AGREEMENT2
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change-person-secretary-company-with-change-date (2020-01-16) - CH03
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legacy (2020-07-22) - GUARANTEE2
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legacy (2020-07-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-22) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-05-08) - AA
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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change-person-director-company-with-change-date (2018-08-03) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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accounts-with-accounts-type-full (2016-11-15) - AA
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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gazette-notice-compulsory (2015-06-23) - GAZ1
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gazette-filings-brought-up-to-date (2015-06-24) - DISS40
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accounts-with-accounts-type-full (2015-06-17) - AA
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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accounts-with-accounts-type-full (2015-10-17) - AA
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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change-account-reference-date-company-current-shortened (2015-11-10) - AA01
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auditors-resignation-company (2015-11-11) - AUD
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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accounts-with-accounts-type-full (2014-03-20) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-30) - CH01
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accounts-with-accounts-type-full (2013-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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change-account-reference-date-company-previous-shortened (2013-12-18) - AA01
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termination-director-company-with-name (2013-11-08) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-21) - AP01
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accounts-with-accounts-type-full (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-09-24) - 363a
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legacy (2009-09-24) - 288c
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legacy (2009-09-24) - 287
keyboard_arrow_right 2008
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legacy (2008-10-08) - 288a
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-09-24) - 363a
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accounts-with-accounts-type-full (2007-02-10) - AA
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certificate-change-of-name-company (2007-01-02) - CERTNM
keyboard_arrow_right 2006
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resolution (2006-01-12) - RESOLUTIONS
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legacy (2006-09-26) - 363a
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accounts-with-accounts-type-full (2006-02-27) - AA
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legacy (2006-01-19) - 244
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-27) - AA
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legacy (2005-10-12) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-11-09) - 363a
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legacy (2004-03-09) - 288b
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legacy (2004-01-25) - 244
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363a
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legacy (2003-09-29) - 288a
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legacy (2003-09-29) - 288b
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-04-26) - 363a
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auditors-resignation-company (2003-04-23) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-07) - 244
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legacy (2002-12-01) - 244
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363a
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-02-02) - 288c
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legacy (2001-01-25) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-18) - AA
keyboard_arrow_right 1999
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legacy (1999-11-21) - 244
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legacy (1999-11-11) - 363a
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accounts-with-accounts-type-full (1999-05-05) - AA
keyboard_arrow_right 1998
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legacy (1998-01-08) - 244
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legacy (1998-02-19) - 363a
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legacy (1998-11-20) - 363a
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-12-30) - 244
keyboard_arrow_right 1997
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legacy (1997-06-22) - 288c
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-01-31) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-23) - 244
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legacy (1996-10-31) - 363a
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accounts-with-accounts-type-full (1996-04-04) - AA
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legacy (1996-01-18) - 244
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-21) - 363x
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accounts-with-accounts-type-full (1995-02-10) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-13) - AA
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legacy (1994-09-07) - 363x
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legacy (1994-11-21) - 363x
keyboard_arrow_right 1993
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legacy (1993-06-27) - 224
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legacy (1993-01-21) - 287
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legacy (1993-01-21) - 288
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resolution (1993-01-21) - RESOLUTIONS
keyboard_arrow_right 1992
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incorporation-company (1992-09-24) - NEWINC
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certificate-change-of-name-company (1992-11-03) - CERTNM