• UK
  • 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

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 .
More information

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 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • legacy (2022-04-06) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-09-28) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-03) - TM01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • appoint-person-director-company-with-name (2010-06-21) - AP01

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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

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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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  • accounts-with-accounts-type-full (2008-02-03) - AA

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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

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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

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  • accounts-with-accounts-type-full (2005-01-27) - AA

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  • legacy (2005-10-12) - 363a

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  • accounts-with-accounts-type-full (2004-09-22) - AA

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  • legacy (2004-03-09) - 288b

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  • legacy (2004-01-25) - 244

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  • legacy (2003-10-14) - 363a

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  • legacy (2003-09-29) - 288a

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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

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  • legacy (2002-01-07) - 244

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  • legacy (2002-12-01) - 244

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  • legacy (2001-10-09) - 363a

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  • legacy (2001-02-02) - 288c

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  • legacy (2001-01-25) - 244

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  • accounts-with-accounts-type-full (2000-07-18) - AA

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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

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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

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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

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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

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-09-07) - 363x

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  • legacy (1994-11-21) - 363x

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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

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  • incorporation-company (1992-09-24) - NEWINC

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  • certificate-change-of-name-company (1992-11-03) - CERTNM

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