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FRISCHMANN OFFSHORE LTD

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

This company is commonly known as Frischmann Offshore Ltd. The company was founded 37 years ago and was given the registration number 02097198. The firm's registered office is in LONDON. You can find them at 5 Manchester Square, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FRISCHMANN OFFSHORE LTD
Company Number:02097198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:5 Manchester Square, London, W1U 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Manchester Square, London, W1U 3PD

Director-Active
35 Bristow Road, Croydon, CR0 4QQ

Secretary-Active
22 Rheidol Terrace, London, N1 8NS

Secretary-Active
3 Gatesbury Way, Puckeridge, SG11 1TQ

Secretary29 August 2003Active
Crandon Farm, North Marston, MK18 3PQ

Director-Active
3 Penington Road, Beaconsfield, HP9 1ET

Director-Active
5, Manchester Square, London, W1U 3PD

Director23 September 2015Active
5, Manchester Square, London, W1U 3PD

Director-Active
Drakenbergsgatan 9, S-41260, Gothenburg, Sweden,

Director-Active

People with Significant Control

Frischmann Investment Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Manchester Square, London, England, W1U 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type full.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type full.

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2017-03-17Accounts

Change account reference date company previous shortened.

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2016-12-21Accounts

Change account reference date company previous shortened.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type full.

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2015-12-23Accounts

Change account reference date company previous shortened.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Officers

Termination director company with name termination date.

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2015-10-26Officers

Termination secretary company with name termination date.

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