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PELL FRISCHMANN CONSULTANTS LIMITED - 5th Floor 85 Strand, London, WC2R 0DW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01777946
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 85 Strand
- London
- WC2R 0DW
- England 5th Floor 85 Strand, London, WC2R 0DW, England UK
Management
- Geschäftsführung
- BISSET, Iain Alexander
- ROBERTS, Linda Susan
- COX, Stuart
- Prokuristen
- ROBERTS, Linda Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1983
- Alter der Firma 1983-12-14 40 Jahre
- SIC/NACE
- 71122
Eigentumsverhältnisse
- Beneficial Owners
- Pell Frischmann Consulting Engineers Ltd
- -
- Pf Consulting Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED
- Rechtsträger-Kennung (LEI)
- 213800H8XVWS7ZX3OR71
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-25
- Letzte Einreichung: 2024-01-11
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PELL FRISCHMANN CONSULTANTS LIMITED Firmenbeschreibung
- PELL FRISCHMANN CONSULTANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01777946. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1983 registriert. PELL FRISCHMANN CONSULTANTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71122" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 5Th Floor 85 Strand erreicht werden.
Jetzt sichern PELL FRISCHMANN CONSULTANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pell Frischmann Consultants Limited - 5th Floor 85 Strand, London, WC2R 0DW, England, Grossbritannien
- 1983-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-23) - CS01
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change-to-a-person-with-significant-control (2024-01-23) - PSC05
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accounts-with-accounts-type-full (2024-04-24) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-full (2023-05-03) - AA
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-full (2022-04-06) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-full (2021-08-28) - AA
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-01-16) - CH03
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accounts-with-accounts-type-full (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-01-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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confirmation-statement-with-updates (2019-01-11) - CS01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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accounts-with-accounts-type-full (2019-05-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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mortgage-satisfy-charge-full (2018-10-17) - MR04
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accounts-with-accounts-type-full (2018-10-04) - AA
-
mortgage-satisfy-charge-full (2018-09-03) - MR04
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change-person-director-company-with-change-date (2018-08-03) - CH01
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change-to-a-person-with-significant-control (2018-07-26) - PSC05
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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accounts-with-accounts-type-full (2017-09-19) - AA
-
confirmation-statement-with-updates (2017-12-15) - CS01
-
change-to-a-person-with-significant-control (2017-12-15) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-20) - AA01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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change-account-reference-date-company-current-shortened (2015-11-10) - AA01
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auditors-resignation-company (2015-11-11) - AUD
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accounts-with-accounts-type-full (2015-10-17) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-22) - AA01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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change-person-director-company-with-change-date (2013-05-30) - CH01
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accounts-with-accounts-type-full (2013-01-04) - AA
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accounts-with-accounts-type-full (2013-12-23) - AA
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termination-director-company-with-name (2013-11-08) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-12) - CH01
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termination-director-company-with-name (2012-06-12) - TM01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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termination-director-company-with-name (2012-01-03) - TM01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-full (2010-02-04) - AA
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termination-director-company-with-name (2010-11-18) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-01-14) - 363a
-
legacy (2009-01-14) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
-
legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-12) - AA
-
legacy (2007-01-03) - 363a
-
legacy (2007-08-13) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 363a
-
legacy (2006-01-19) - 244
-
legacy (2006-02-13) - 288a
-
accounts-with-accounts-type-full (2006-03-03) - AA
-
legacy (2006-10-10) - 288b
-
legacy (2006-12-21) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-31) - 244
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resolution (2005-04-15) - RESOLUTIONS
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legacy (2005-04-26) - 395
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accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-01-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-06) - AA
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legacy (2004-03-16) - 363a
-
legacy (2004-03-09) - 288c
-
legacy (2004-01-25) - 244
-
legacy (2004-04-13) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-04) - AA
-
legacy (2003-09-29) - 288a
-
legacy (2003-09-29) - 288b
-
legacy (2003-06-21) - 288a
-
legacy (2003-06-09) - 288a
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auditors-resignation-company (2003-04-23) - AUD
-
legacy (2003-02-27) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-01) - 244
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accounts-with-accounts-type-full (2002-07-03) - AA
-
legacy (2002-06-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 288c
-
legacy (2001-03-06) - 363a
-
legacy (2001-01-25) - 244
-
legacy (2001-08-07) - 288a
-
legacy (2001-12-27) - 244
-
accounts-with-accounts-type-full (2001-05-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 395
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accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-01-26) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-21) - 244
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accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-03-17) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 244
-
legacy (1998-02-19) - 288b
-
legacy (1998-02-19) - 363a
-
accounts-with-accounts-type-full (1998-05-06) - AA
-
legacy (1998-12-30) - 244
-
legacy (1998-07-01) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-22) - 288c
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accounts-with-accounts-type-full (1997-05-02) - AA
-
legacy (1997-01-31) - 288c
-
legacy (1997-01-24) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 244
-
legacy (1996-01-31) - 363s
-
legacy (1996-12-23) - 244
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accounts-with-accounts-type-full (1996-04-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-23) - 363x
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accounts-with-accounts-type-full (1995-02-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-03) - 403a
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legacy (1994-04-21) - 363x
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accounts-with-accounts-type-full (1994-02-13) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-19) - AA
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legacy (1993-02-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-30) - 363b
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accounts-with-accounts-type-full (1992-04-15) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-10) - AA
-
legacy (1991-02-10) - 363
-
legacy (1991-06-27) - 395
keyboard_arrow_right 1990
-
legacy (1990-08-30) - 288
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accounts-with-accounts-type-small (1990-02-08) - AA
-
legacy (1990-02-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-11) - 288
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accounts-with-accounts-type-small (1989-05-09) - AA
-
legacy (1989-05-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-16) - 363
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accounts-with-accounts-type-small (1988-02-16) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-31) - 363
-
legacy (1987-03-13) - 288
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accounts-with-accounts-type-small (1987-03-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-29) - AA
-
legacy (1986-08-08) - 395
-
legacy (1986-07-10) - 363
-
legacy (1986-06-18) - 288
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certificate-change-of-name-company (1986-04-01) - CERTNM
keyboard_arrow_right 1983
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miscellaneous (1983-12-14) - MISC