FRISCHMANN TRANSCALM LTD
LONDON PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1U 3PD

Company number 02905161
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 6 March 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of FRISCHMANN TRANSCALM LTD are www.frischmanntranscalm.co.uk, and www.frischmann-transcalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Frischmann Transcalm Ltd is a Private Limited Company. The company registration number is 02905161. Frischmann Transcalm Ltd has been working since 07 March 1994. The present status of the company is Active. The registered address of Frischmann Transcalm 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. Nominee Secretary CONWAY, Robert has been resigned. Secretary ROBERTS, Linda Susan has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 07 March 1994
94 years old

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Appointed Date: 07 March 1994
Nominee Secretary
CONWAY, Robert
Resigned: 07 March 1994
Appointed Date: 07 March 1994
Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003
Nominee Director
COWAN, Graham Michael
Resigned: 07 March 1994
Appointed Date: 07 March 1994
82 years old
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 07 March 1994
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 TRANSCALM LTD Events

17 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
01 Apr 2016
Full accounts made up to 31 March 2015
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 62 more events
17 May 1994
Secretary resigned;new secretary appointed
17 May 1994
New director appointed
17 May 1994
Director resigned;new director appointed
17 May 1994
Registered office changed on 17/05/94 from: aci house torrington park north finchley london N12 9SZ
07 Mar 1994
Incorporation

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