FRISCHMANN PROJECT CO-ORDINATORS LTD
LONDON P.F. PROJECT CO-ORDINATORS LIMITED

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Company number 01234803
Status Active
Incorporation Date 24 November 1975
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 ninety-two 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 100 . The most likely internet sites of FRISCHMANN PROJECT CO-ORDINATORS LTD are www.frischmannprojectcoordinators.co.uk, and www.frischmann-project-co-ordinators.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Frischmann Project Co Ordinators Ltd is a Private Limited Company. The company registration number is 01234803. Frischmann Project Co Ordinators Ltd has been working since 24 November 1975. The present status of the company is Active. The registered address of Frischmann Project Co Ordinators Ltd is 5 Manchester Square London W1u 3pd. . FRISCHMANN, Wilem William, Dr is a Director of the company. Secretary CARMICHAEL, Norman William has been resigned. Secretary GOODWIN, Jeffery has been resigned. Secretary ROBERTS, Linda Susan has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


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
GOODWIN, Jeffery
Resigned: 31 March 1993
Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
89 years old

Persons With Significant Control

Frischmann Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRISCHMANN PROJECT CO-ORDINATORS LTD Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 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 100
26 Oct 2015
Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
02 Oct 2015
Company name changed P.F. project co-ordinators LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
...
... and 82 more events
06 Mar 1987
Accounts for a small company made up to 16 February 1987
06 Mar 1987
Return made up to 31/12/86; full list of members
02 Dec 1986
Accounts for a small company made up to 31 March 1985
08 Aug 1986
Particulars of mortgage/charge
23 Nov 1983
Accounts made up to 31 March 1982

FRISCHMANN PROJECT CO-ORDINATORS LTD Charges

13 December 2000
Guarantee & debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1991
Guarantee and debenture
Delivered: 27 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 - ref m 465C for full details). Fixed and…
1 August 1986
Guarantee & debenture
Delivered: 8 August 1986
Status: Satisfied on 3 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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