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FRISCHMANN PROJECTS LTD

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

This company is commonly known as Frischmann Projects Ltd. The company was founded 31 years ago and was given the registration number 02810599. 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 PROJECTS LTD
Company Number:02810599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1993
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

Director06 May 1993Active
35 Bristow Road, Croydon, CR0 4QQ

Secretary06 May 1993Active
3 Gatesbury Way, Puckeridge, SG11 1TQ

Secretary29 August 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary19 April 1993Active
49 Hermitage Road, Kenley, CR8 5EA

Director05 June 2002Active
49 Hermitage Road, Kenley, CR8 5EA

Director06 May 1993Active
45 Heathway, Croydon, CR0 8PZ

Director06 May 1993Active
Bunces Cottage, Rookery Lane, Rushlake Green, Heathfield, United Kingdom, TN21 9RH

Director06 May 1993Active
Five Farthings 2 Burnett Park, Harlow, CM19 4SD

Director06 May 1993Active
3 Hadley Wood Rise, Kenley, CR8 5LY

Director06 May 1993Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director09 May 1996Active
3, Gatesbury Way, Puckeridge, United Kingdom, SG11 1TQ

Director29 August 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director19 April 1993Active
3 Deepfields, Horley, RH6 8BT

Director06 May 1993Active

People with Significant Control

Frischmann Process Technology Holdings Limited
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

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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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation 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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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-08-04Accounts

Accounts with accounts type full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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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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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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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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2015-10-26Officers

Termination secretary company with name termination date.

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2015-10-26Officers

Termination director company with name termination date.

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2015-10-02Change of name

Certificate change of name company.

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