FRISCHMANN PROJECTS LTD
Overview
| Company Name | FRISCHMANN PROJECTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02810599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRISCHMANN PROJECTS LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is FRISCHMANN PROJECTS LTD located?
| Registered Office Address | 5 Manchester Square W1U 3PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRISCHMANN PROJECTS LTD?
| Company Name | From | Until |
|---|---|---|
| PELL FRISCHMANN PROJECTS LIMITED | May 12, 1993 | May 12, 1993 |
| EXCLUSIVE NETWORK LIMITED | Apr 19, 1993 | Apr 19, 1993 |
What are the latest accounts for FRISCHMANN PROJECTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FRISCHMANN PROJECTS LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
| Overdue | No |
What are the latest filings for FRISCHMANN PROJECTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 25, 2019 to Mar 24, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Mar 26, 2017 to Mar 25, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 27, 2016 to Mar 26, 2016 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 28, 2016 to Mar 27, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Mar 29, 2015 to Mar 28, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Linda Susan Roberts as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of FRISCHMANN PROJECTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRISCHMANN, Wilem William, Dr | Director | Manchester Square W1U 3PD London 4 | United Kingdom | British | Consulting Engineers | 34768590001 | ||||
| CARMICHAEL, Norman William | Secretary | 35 Bristow Road CR0 4QQ Croydon Surrey | British | Group Secretary | 13680220003 | |||||
| ROBERTS, Linda Susan | Secretary | 3 Gatesbury Way SG11 1TQ Puckeridge Hertfordshire | British | 92527920001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| ATHERTON, David | Director | 49 Hermitage Road CR8 5EA Kenley Surrey | United Kingdom | British | Chartered Engineer | 34768610001 | ||||
| ATHERTON, David | Director | 49 Hermitage Road CR8 5EA Kenley Surrey | United Kingdom | British | Chartered Civil Engineer | 34768610001 | ||||
| CORAZZO, Keith Anthony | Director | 45 Heathway CR0 8PZ Croydon | United Kingdom | British | Chartered Quantity Surveyor | 34768600001 | ||||
| JONES, Robin | Director | Rookery Lane Rushlake Green TN21 9RH Heathfield Bunces Cottage East Sussex United Kingdom | United Kingdom | British | Chartered Architect | 34768580001 | ||||
| LENSSEN, Sydney | Director | Five Farthings 2 Burnett Park CM19 4SD Harlow Essex | British | Consulting Engineer | 18313140001 | |||||
| LEVY, Alfred | Director | 3 Hadley Wood Rise CR8 5LY Kenley Surrey | British | Management Consultant | 34722590001 | |||||
| PRABHU, Sudhakar Shrirang | Director | Manchester Square W1U 3PD London 5 United Kingdom | England | United Kingdom | Consulting Engineer | 16581490001 | ||||
| ROBERTS, Linda Susan | Director | Gatesbury Way SG11 1TQ Puckeridge 3 Hertfordshire United Kingdom | England | British | Company Secretary | 92527920001 | ||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||
| WILES, Richard John | Director | 3 Deepfields RH6 8BT Horley Surrey | British | Chartered Engineer | 119077300001 |
Who are the persons with significant control of FRISCHMANN PROJECTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frischmann Process Technology Holdings Limited | Apr 06, 2016 | Manchester Square W1U 3PD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0