FRISCHMANN PROJECTS LTD
LONDON PELL FRISCHMANN PROJECTS LIMITED

Hellopages » Greater London » Westminster » W1U 3PD

Company number 02810599
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Previous accounting period shortened from 27 March 2016 to 26 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 160 . The most likely internet sites of FRISCHMANN PROJECTS LTD are www.frischmannprojects.co.uk, and www.frischmann-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Frischmann Projects Ltd is a Private Limited Company. The company registration number is 02810599. Frischmann Projects Ltd has been working since 19 April 1993. The present status of the company is Active. The registered address of Frischmann Projects 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 ROBERTS, Linda Susan has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ATHERTON, David has been resigned. Director ATHERTON, David has been resigned. Director CORAZZO, Keith Anthony has been resigned. Director JONES, Robin has been resigned. Director LENSSEN, Sydney has been resigned. Director LEVY, Alfred has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. Director ROBERTS, Linda Susan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WILES, Richard John has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 06 May 1993
95 years old

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Appointed Date: 06 May 1993
Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003
Nominee Secretary
WAYNE, Harold
Resigned: 06 May 1993
Appointed Date: 19 April 1993
Director
ATHERTON, David
Resigned: 03 July 2005
Appointed Date: 05 June 2002
78 years old
Director
ATHERTON, David
Resigned: 09 February 2001
Appointed Date: 06 May 1993
78 years old
Director
CORAZZO, Keith Anthony
Resigned: 16 June 2006
Appointed Date: 06 May 1993
80 years old
Director
JONES, Robin
Resigned: 18 May 2010
Appointed Date: 06 May 1993
77 years old
Director
LENSSEN, Sydney
Resigned: 30 January 1998
Appointed Date: 06 May 1993
88 years old
Director
LEVY, Alfred
Resigned: 31 March 2000
Appointed Date: 06 May 1993
99 years old
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 09 May 1996
89 years old
Director
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003
64 years old
Nominee Director
WAYNE, Yvonne
Resigned: 06 May 1993
Appointed Date: 19 April 1993
45 years old
Director
WILES, Richard John
Resigned: 14 July 2006
Appointed Date: 06 May 1993
80 years old

FRISCHMANN PROJECTS LTD Events

17 Mar 2017
Previous accounting period shortened from 27 March 2016 to 26 March 2016
21 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 160
01 Apr 2016
Full accounts made up to 31 March 2015
23 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
...
... and 93 more events
04 Jun 1993
Director resigned;new director appointed
04 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1993
New director appointed
11 May 1993
Company name changed exclusive network LIMITED\certificate issued on 12/05/93
19 Apr 1993
Incorporation

FRISCHMANN PROJECTS LTD Charges

12 April 2005
Guarantee & debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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