FREYSSINET LIMITED
TELFORD PSC FREYSSINET LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 4LT
Company number 00480252
Status Active
Incorporation Date 29 March 1950
Company Type Private Limited Company
Address INNOVATION HOUSE EUSTON WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Matthew Dronfield as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of FREYSSINET LIMITED are www.freyssinet.co.uk, and www.freyssinet.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. Freyssinet Limited is a Private Limited Company. The company registration number is 00480252. Freyssinet Limited has been working since 29 March 1950. The present status of the company is Active. The registered address of Freyssinet Limited is Innovation House Euston Way Town Centre Telford Shropshire Tf3 4lt. . EDWARDS, Helen Louise is a Secretary of the company. BENNETT, Kevin John is a Director of the company. BOTTOMLEY, Paul Arthur is a Director of the company. CAMPBELL, Ian is a Director of the company. DRONFIELD, Matthew John is a Director of the company. DUFLOCQ, Vincent Pierre, Rene is a Director of the company. LLOYD, Michael John is a Director of the company. NAGLE, Patrick Joseph is a Director of the company. PELTIER, Manuel Claude is a Director of the company. Secretary ANDREW, Christopher John has been resigned. Secretary BOTTOMLEY, Paul Arthur has been resigned. Secretary PATEL, Jay has been resigned. Secretary SPENCER, Philip Andrew has been resigned. Director BONIN, Henri has been resigned. Director BROMAGE, Alan Henry has been resigned. Director BROWN, Leslie James has been resigned. Director DUPETY, Bruno has been resigned. Director GOUEDARD, Jean-Francois Marie has been resigned. Director HAMMOND, Richard Noel has been resigned. Director JACKSON, John Allan has been resigned. Director JONES, David Ambrose has been resigned. Director LASCOLS, Claude Charles Alfred has been resigned. Director MARCHAND-ARPOUME, Jean-Pierre has been resigned. Director PATEL, Jay has been resigned. Director PETOT, Alain-Michel Georges Pierre has been resigned. Director STILGES, Michael Joseph has been resigned. Director STILGES, Michael Joseph has been resigned. Director STUBLER, Jerome has been resigned. Director WARWICK, Edward Roger John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EDWARDS, Helen Louise
Appointed Date: 21 July 2006
Director
BENNETT, Kevin John
Appointed Date: 01 December 2008
67 years old
Director
BOTTOMLEY, Paul Arthur
Appointed Date: 01 January 2002
60 years old
Director
CAMPBELL, Ian
Appointed Date: 01 June 2008
57 years old
Director
DRONFIELD, Matthew John
Appointed Date: 01 February 2017
57 years old
Director
DUFLOCQ, Vincent Pierre, Rene
Appointed Date: 24 March 2011
72 years old
Director
LLOYD, Michael John
Appointed Date: 01 January 2016
58 years old
Director
NAGLE, Patrick Joseph
Appointed Date: 01 January 2002
64 years old
Director
PELTIER, Manuel Claude
Appointed Date: 31 March 2014
56 years old

Resigned Directors

Secretary
ANDREW, Christopher John
Resigned: 20 April 2000
Secretary
BOTTOMLEY, Paul Arthur
Resigned: 01 January 2005
Appointed Date: 23 May 2002
Secretary
PATEL, Jay
Resigned: 23 May 2002
Appointed Date: 20 April 2000
Secretary
SPENCER, Philip Andrew
Resigned: 21 July 2006
Appointed Date: 01 January 2005
Director
BONIN, Henri
Resigned: 06 May 1993
80 years old
Director
BROMAGE, Alan Henry
Resigned: 04 October 1998
80 years old
Director
BROWN, Leslie James
Resigned: 30 April 1995
79 years old
Director
DUPETY, Bruno
Resigned: 02 April 2012
Appointed Date: 23 August 2001
69 years old
Director
GOUEDARD, Jean-Francois Marie
Resigned: 23 May 2002
Appointed Date: 14 March 1996
64 years old
Director
HAMMOND, Richard Noel
Resigned: 30 June 1995
80 years old
Director
JACKSON, John Allan
Resigned: 30 November 2000
Appointed Date: 01 July 1995
80 years old
Director
JONES, David Ambrose
Resigned: 23 December 2002
77 years old
Director
LASCOLS, Claude Charles Alfred
Resigned: 24 February 2010
Appointed Date: 17 February 2000
73 years old
Director
MARCHAND-ARPOUME, Jean-Pierre
Resigned: 23 May 2002
77 years old
Director
PATEL, Jay
Resigned: 23 May 2002
Appointed Date: 20 April 2000
63 years old
Director
PETOT, Alain-Michel Georges Pierre
Resigned: 02 January 1996
Appointed Date: 06 May 1993
77 years old
Director
STILGES, Michael Joseph
Resigned: 31 March 2014
Appointed Date: 01 June 2008
78 years old
Director
STILGES, Michael Joseph
Resigned: 31 October 1995
78 years old
Director
STUBLER, Jerome
Resigned: 31 March 2014
Appointed Date: 24 February 2010
62 years old
Director
WARWICK, Edward Roger John
Resigned: 31 October 2001
Appointed Date: 01 March 1999
83 years old

Persons With Significant Control

Soletanche Freyssinet Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREYSSINET LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Feb 2017
Appointment of Mr Matthew Dronfield as a director on 1 February 2017
06 Sep 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 800,000
21 Jan 2016
Appointment of Mr Michael John Lloyd as a director on 1 January 2016
...
... and 143 more events
15 Oct 1986
Return made up to 07/10/86; full list of members
12 Jun 1986
New director appointed
07 Nov 1979
Company name changed\certificate issued on 07/11/79
29 Mar 1950
Certificate of incorporation
29 Mar 1950
Incorporation

FREYSSINET LIMITED Charges

20 March 2000
Lease
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: D J Looker G J Lovell R a Holman
Description: Rent deposit account see form 395 for details. See the…
13 July 1982
Legal charge
Delivered: 16 July 1982
Status: Satisfied on 18 July 1997
Persons entitled: Barclays Bank PLC
Description: F/H gladstone works ridgeway thorney lane iver bucks. Title…
12 June 1981
Letter of hypothecation
Delivered: 19 June 1981
Status: Satisfied
Persons entitled: Banque Nationale De Paris Limited
Description: All deeds, scrip, bonds, bills of lading, warrants, bills…
27 April 1970
Deed
Delivered: 4 May 1970
Status: Satisfied on 18 July 1997
Persons entitled: Barclays Bank PLC
Description: F/H premises at ridge way iver, bucks.
8 August 1963
Legal charge
Delivered: 20 August 1963
Status: Satisfied on 18 July 1997
Persons entitled: Barclays Bank PLC
Description: The ridgeway iver bucks.
8 August 1963
Intr. Charge
Delivered: 20 August 1963
Status: Satisfied on 18 July 1997
Persons entitled: Barclays Bank PLC
Description: 1 arundel road, uxbridge middlesex.

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