PELL FRISCHMANN LIMITED
LONDON PF (EUROPE) LTD

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Company number 02750217
Status Active
Incorporation Date 24 September 1992
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-nine events have happened. The last three records are Termination of appointment of Richard John Barrett as a director on 24 November 2016; Full accounts made up to 31 December 2015; Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016. The most likely internet sites of PELL FRISCHMANN LIMITED are www.pellfrischmann.co.uk, and www.pell-frischmann.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Pell Frischmann Limited is a Private Limited Company. The company registration number is 02750217. Pell Frischmann Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of Pell Frischmann Limited is 5 Manchester Square London W1u 3pd. . ROBERTS, Linda Susan is a Secretary of the company. GRADY, Jonathan Barry is a Director of the company. PRABHU, Ashutosh is a Director of the company. PRABHU, Tushar Sudhakar is a Director of the company. Secretary CARMICHAEL, Norman William has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BARRETT, Richard John has been resigned. Director FRISCHMANN, Wilem William, Dr has been resigned. Director KONATH, Rudi has been resigned. Director POWELL, Carl Vinson has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. Director TUNSTALL, Andrew John has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ROBERTS, Linda Susan
Appointed Date: 29 August 2003
Director
GRADY, Jonathan Barry
Appointed Date: 07 November 2016
45 years old
Director
PRABHU, Ashutosh
Appointed Date: 01 October 2016
51 years old
Director
PRABHU, Tushar Sudhakar
Appointed Date: 11 June 2010
57 years old

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Appointed Date: 30 November 1992
Nominee Secretary
WAYNE, Harold
Resigned: 24 September 1993
Appointed Date: 24 September 1992
Director
BARRETT, Richard John
Resigned: 24 November 2016
Appointed Date: 01 June 2014
64 years old
Director
FRISCHMANN, Wilem William, Dr
Resigned: 30 September 2015
Appointed Date: 30 November 1992
94 years old
Director
KONATH, Rudi
Resigned: 30 June 2002
Appointed Date: 30 November 1992
82 years old
Director
POWELL, Carl Vinson
Resigned: 01 October 2015
Appointed Date: 12 April 2012
75 years old
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
89 years old
Director
TUNSTALL, Andrew John
Resigned: 22 December 2011
Appointed Date: 01 December 2007
76 years old
Nominee Director
WAYNE, Yvonne
Resigned: 30 November 1992
Appointed Date: 24 September 1992
45 years old

Persons With Significant Control

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

PELL FRISCHMANN LIMITED Events

28 Nov 2016
Termination of appointment of Richard John Barrett as a director on 24 November 2016
15 Nov 2016
Full accounts made up to 31 December 2015
09 Nov 2016
Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016
03 Nov 2016
Appointment of Mr Ashutosh Prabhu as a director on 1 October 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 89 more events
21 Jan 1993
Secretary resigned;new director appointed
21 Jan 1993
Director resigned;new director appointed
21 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1992
Company name changed globeline network LIMITED\certificate issued on 03/11/92
24 Sep 1992
Incorporation

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