UKBizDB.co.uk

FREYSSINET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Freyssinet Limited. The company was founded 74 years ago and was given the registration number 00480252. The firm's registered office is in TELFORD. You can find them at Innovation House Euston Way, Town Centre, Telford, Shropshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FREYSSINET LIMITED
Company Number:00480252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1950
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Innovation House Euston Way, Town Centre, Telford, Shropshire, TF3 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation House, Euston Way, Town Centre, Telford, TF3 4LT

Secretary21 February 2024Active
Waverley, Forge Road, Naphill, HP14 4ST

Director01 December 2008Active
Innovation House, Euston Way, Town Centre, Telford, England, TF3 4LT

Director01 June 2008Active
Innovation House, Euston Way, Town Centre, Telford, TF3 4LT

Director01 February 2017Active
Innovation House, Euston Way, Town Centre, Telford, TF3 4LT

Director01 March 2020Active
Innovation House, Euston Way, Town Centre, Telford, TF3 4LT

Director01 February 2017Active
Innovation House, Euston Way, Town Centre, Telford, TF3 4LT

Director01 March 2019Active
Innovation House, Euston Way, Town Centre, Telford, TF3 4LT

Secretary30 January 2018Active
42 Green Street, Hazlemere, High Wycombe, HP15 7RA

Secretary-Active
4 Highgrove Meadows, Priorslee, Telford, TF2 9RJ

Secretary23 May 2002Active
Innovation House, Euston Way, Town Centre, Telford, England, TF3 4LT

Secretary21 July 2006Active
54 Wergs Road, Tettenhall, Wolverhampton, WV6 8TD

Secretary20 April 2000Active
16 Gladstone Street, Hadley, Telford, TF1 5NP

Secretary01 January 2005Active
43 Rue De La Liberte, 78100 St Germain-En-Laye, France, FOREIGN

Director-Active
Innovation House, Euston Way, Town Centre, Telford, TF3 4LT

Director01 January 2002Active
Oaklands Thibet Road, Sandhurst, Camberley, GU17 8AR

Director-Active
5 Riverway, Laleham, TW18 2SJ

Director-Active
Innovation House, Euston Way, Town Centre, Telford, England, TF3 4LT

Director24 March 2011Active
1 Bis Rue Du Petit Clamart, Velizy 78140, France, FOREIGN

Director23 August 2001Active
25 Avenue Bosquet, Paris, France, 75007

Director14 March 1996Active
175 Cavendish Meads, Sunninghill, SL5 9TG

Director-Active
Pantiles Cox Green, Rudgwick, Horsham, RH12 3DE

Director01 July 1995Active
Hillside, Carters Lane, Long Crendon, HP18 9DE

Director-Active
8 Rue Gallieni, Viroflay, Yvelines 78140, FOREIGN

Director17 February 2000Active
Innovation House, Euston Way, Town Centre, Telford, TF3 4LT

Director01 January 2016Active
3 Allee Des Vergers, St Germain-En-Laye 78100, France, FOREIGN

Director-Active
Sedgeford House, 27, Underdale Road, Shrewsbury, SY2 5DW

Director01 January 2002Active
54 Wergs Road, Tettenhall, Wolverhampton, WV6 8TD

Director20 April 2000Active
Innovation House, Euston Way, Town Centre, Telford, TF3 4LT

Director31 March 2014Active
27 Rue De Buzenval, Saint Cloud 92210, France, FOREIGN

Director06 May 1993Active
7, Field Lane, Letchworth Garden City, SG6 3LF

Director01 June 2008Active
7, Field Lane, Letchworth Garden City, SG6 3LF

Director-Active
Innovation House, Euston Way, Town Centre, Telford, England, TF3 4LT

Director24 February 2010Active
Grayling Field House Drive, Shrewsbury, SY3 9HJ

Director01 March 1999Active

People with Significant Control

Soletanche Freyssinet Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:280, Avenue Napoleon Bonaparte, 92506 Rueil Malmaison, France,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2024-02-22Officers

Appoint person secretary company with name date.

Download
2024-02-22Officers

Termination secretary company with name termination date.

Download
2023-11-15Accounts

Accounts with accounts type full.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2022-11-28Accounts

Accounts with accounts type full.

Download
2022-01-28Accounts

Accounts with accounts type full.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type full.

Download
2020-03-13Officers

Termination director company with name termination date.

Download
2020-03-13Officers

Appoint person director company with name date.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type full.

Download
2019-03-19Officers

Termination director company with name termination date.

Download
2019-03-18Officers

Appoint person director company with name date.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type full.

Download
2018-11-07Officers

Change person director company with change date.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Officers

Appoint person secretary company with name date.

Download
2018-01-30Officers

Termination secretary company with name termination date.

Download
2017-08-30Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.