Pell Frischmann Limited
02750217
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
director · Since 01/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 5 other boards
director · Since 01/01/2021
DIRECTOR AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 65
Also on 25 other boards
director · Since 25/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 12 other boards
secretary · Since 07/04/2025
secretary · Since 07/04/2025
Former
nominee director · Resigned 30/11/1992
nominee secretary · Resigned 24/09/1993
director · Resigned 30/06/2002
secretary · Resigned 29/08/2003
director · Resigned 22/12/2011
director · Resigned 31/03/2013
director · Resigned 30/09/2015
director · Resigned 01/10/2015
director · Resigned 24/11/2016
director · Resigned 01/09/2019
director · Resigned 01/10/2019
director · Resigned 01/01/2021
director · Resigned 28/10/2021
secretary · Resigned 07/04/2025
director · Resigned 31/05/2026
Persons with Significant Control
Pell Frischmann Consulting Engineers Ltd
First Floor, South Wing, London, W1U 8EW
Reg: 01213169 · Companies House Register · Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
FIRST FLOOR, SOUTH WING
LONDON