This company is commonly known as Niras Fraenkel Ltd. The company was founded 29 years ago and was given the registration number 03057712. The firm's registered office is in ASCOT. You can find them at Kings Ride Court, Kings Ride, Ascot, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | NIRAS FRAENKEL LTD |
|---|---|---|
| Company Number | : | 03057712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Ride Court, Kings Ride, Ascot, Berkshire, England, SL5 7JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Fleminggatan 14, S-112 26, Stockholm, Sweden, | Director | 01 November 2016 | Active |
| 19, Sortemosevej 19, Dk-3450, Alleroed, Denmark, | Director | 01 November 2016 | Active |
| 104 Manor Road North, Hinchley Wood, Esher, KT10 0AG | Secretary | 17 May 1995 | Active |
| Kings Ride Court, Kings Ride, Ascot, England, SL5 7JR | Secretary | 23 August 2018 | Active |
| Capital House, 85 King William Street, London, England, EC4N 7BL | Corporate Secretary | 10 October 1996 | Active |
| 104 Manor Road North, Hinchley Wood, Esher, KT10 0AG | Director | 17 May 1995 | Active |
| 4 Orchard Avenue, Thames Ditton, KT7 0BD | Director | 20 June 1995 | Active |
| Sortemosevej 19, Dk 3450 Alleroed, Denmark, | Director | 07 May 2014 | Active |
| Little Paddock Rockfield Road, Oxted, RH8 0EL | Director | 20 June 1995 | Active |
| 6 Broomfield, Largs, KA30 8HH | Director | 01 July 2005 | Active |
| Garrick House, 27-32 King Street, Covent Garden, London, WC2E 8JB | Director | 26 July 2013 | Active |
| Baynards, Woodstock, West Clandon, GU4 7UJ | Director | 01 May 1998 | Active |
| Merlin House, Mossland Road, Glasgow, Scotland, G52 4XZ | Director | 04 August 2014 | Active |
| Wilbeth Quarry Lane, Eaglesham, Glasgow, G76 0BD | Director | 20 June 1995 | Active |
| 8 Lodge Avenue, Elstree, Borehamwood, WD6 3ND | Director | 20 June 1995 | Active |
| Capital House, 4th Floor, 85 King William Street, London, England, EC4N 7BL | Director | 26 July 2013 | Active |
| Auchenballa, Gartocharn, Alexandria, G83 8RZ | Director | 20 June 1995 | Active |
| 42 Hillbury Road, Tooting, England, SW17 8JT | Director | 17 May 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-28 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-28 | Officers | Termination director company with name termination date. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-20 | Officers | Termination director company with name termination date. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-02 | Officers | Termination director company with name termination date. | Download |
| 2017-02-16 | Officers | Appoint person director company with name date. | Download |
| 2017-02-16 | Officers | Appoint person director company with name date. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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