FRISCHMANN MILTON KEYNES LTD
LONDON PELL FRISCHMANN MILTON KEYNES LIMITED

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Company number 01811783
Status Active
Incorporation Date 27 April 1984
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 8,000 . The most likely internet sites of FRISCHMANN MILTON KEYNES LTD are www.frischmannmiltonkeynes.co.uk, and www.frischmann-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Frischmann Milton Keynes Ltd is a Private Limited Company. The company registration number is 01811783. Frischmann Milton Keynes Ltd has been working since 27 April 1984. The present status of the company is Active. The registered address of Frischmann Milton Keynes Ltd is 5 Manchester Square London W1u 3pd. The cash in hand is £8k. It is £0k against last year. . FRISCHMANN, Wilem William, Dr is a Director of the company. Secretary CARMICHAEL, Norman William has been resigned. Secretary ROBERTS, Linda Susan has been resigned. Secretary WILKERSON, Raymond Frank has been resigned. Director DARROCH, Michael Geoffrey has been resigned. Director FRISCHMANN, Richard Sandor has been resigned. Director HARDY, William Edward has been resigned. Director LENSSEN, Sydney has been resigned. Director LINES, Anthony Walter Reginald has been resigned. Director PLEDGER, Alfred Geoffrey has been resigned. Director POTTER, Colin David has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


frischmann milton keynes Key Finiance

LIABILITIES n/a
CASH £8k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRISCHMANN, Wilem William, Dr

94 years old

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Appointed Date: 01 April 1993
Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003
Secretary
WILKERSON, Raymond Frank
Resigned: 31 March 1993
Director
DARROCH, Michael Geoffrey
Resigned: 18 February 1994
Appointed Date: 01 December 1992
65 years old
Director
FRISCHMANN, Richard Sandor
Resigned: 06 July 1998
Appointed Date: 18 February 1994
65 years old
Director
HARDY, William Edward
Resigned: 08 April 1992
84 years old
Director
LENSSEN, Sydney
Resigned: 30 January 1998
87 years old
Director
LINES, Anthony Walter Reginald
Resigned: 11 October 2003
87 years old
Director
PLEDGER, Alfred Geoffrey
Resigned: 08 April 1992
81 years old
Director
POTTER, Colin David
Resigned: 15 June 2010
Appointed Date: 01 February 1995
80 years old
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
89 years old

Persons With Significant Control

Frischmann Process Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRISCHMANN MILTON KEYNES LTD Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Oct 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8,000
27 Oct 2015
Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
02 Oct 2015
Company name changed pell frischmann milton keynes LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
...
... and 97 more events
23 Jan 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1988
Company name changed P.F. project & management consul tants LIMITED\certificate issued on 24/12/87
05 Aug 1987
Accounts made up to 31 March 1986
05 Jun 1987
Return made up to 30/12/86; full list of members

FRISCHMANN MILTON KEYNES LTD Charges

5 May 1994
Mortgage debenture
Delivered: 12 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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