PELL Frischmann Limited

Company Name	PELL Frischmann Limited
Directors	Iain Alexander Bisset and Linda Susan Roberts
Company Status	Active
Company Number	02750217
Category	Private Limited Company
Incorporation Date	24 September 1992(31 years, 7 months ago)
Previous Names	Globeline Network Limited and Pf (Europe) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Secretary Name	Mrs Linda Susan Roberts
Nationality	British
Status	Current
Appointed	29 August 2003(10 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 85 Strand London WC2R 0DW

Director Name	Mr Iain Alexander Bisset
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(26 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 85 Strand London WC2R 0DW

Director Name	Mrs Linda Susan Roberts
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(28 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	5th Floor 85 Strand London WC2R 0DW

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Rudi Konath
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 1992(2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2002)
Role	Architect
Correspondence Address	Bankside 22 South Road Chorleywood Herts WD3 5AR

Director Name	Dr Wilem William Frischmann
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 months, 1 week after company formation)
Appointment Duration	22 years, 10 months (resigned 30 September 2015)
Role	Consulting Engineers
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Square London W1U 3PD

Secretary Name	Norman William Carmichael
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 29 August 2003)
Role	Group Secretary
Correspondence Address	35 Bristow Road Croydon Surrey CR0 4QQ

Director Name	Mr Sudhakar Shrirang Prabhu
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year after company formation)
Appointment Duration	19 years, 6 months (resigned 31 March 2013)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr Andrew John Tunstall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(15 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Culm Valley Way Uffculme Cullompton Devon EX15 3XZ

Director Name	Mr Tushar Sudhakar Prabhu
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(17 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2019)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr Carl Vinson Powell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2012(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2015)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	7 Tounson Court Montaigne Close London SW1P 4AQ

Director Name	Mr Richard John Barrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(21 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	UAE
Correspondence Address	PO Box 3068 Pell Frischmann Khalifa Street Abu Dhabi UAE

Director Name	Mr Ashutosh Harshawardhan Prabhu
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(24 years after company formation)
Appointment Duration	5 years (resigned 28 October 2021)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr Jonathan Barry Grady
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr Adam Lee
Date of Birth	July 1989 (Born 34 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2019(27 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Contact

Website	pellfrischmann.com
Telephone	020 74863661
Telephone region	London

Location

Registered Address	5th Floor 85 Strand London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Conseco International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,295,410
Gross Profit	£384,096
Net Worth	£1,530,985
Cash	£79,215
Current Liabilities	£6,292,458

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

4 August 2017	Delivered on: 8 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

3 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
3 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
3 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (39 pages)
3 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
6 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 April 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (9 pages)
6 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (41 pages)
3 December 2021	Registered office address changed from 5 Manchester Square London W1U 3PD to 5th Floor 85 Strand London WC2R 0DW on 3 December 2021 (1 page)
3 November 2021	Termination of appointment of Ashutosh Harshawardhan Prabhu as a director on 28 October 2021 (1 page)
1 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages)
6 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
9 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages)
9 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 May 2021	Appointment of Ms Linda Susan Roberts as a director on 1 January 2021 (2 pages)
21 January 2021	Termination of appointment of Adam Lee as a director on 1 January 2021 (1 page)
5 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
22 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
22 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (37 pages)
22 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 January 2020	Secretary's details changed for Mrs Linda Susan Roberts on 16 January 2020 (1 page)
14 November 2019	Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 September 2019 (1 page)
30 October 2019	Termination of appointment of Jonathan Barry Grady as a director on 1 October 2019 (1 page)
29 October 2019	Appointment of Mr Adam Lee as a director on 1 October 2019 (2 pages)
7 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
8 May 2019	Full accounts made up to 31 December 2018 (19 pages)
11 January 2019	Appointment of Mr Iain Alexander Bisset as a director on 1 January 2019 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (21 pages)
1 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
3 August 2018	Director's details changed for Mr Jonathan Barry Grady on 2 July 2018 (2 pages)
6 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
8 August 2017	Registration of charge 027502170001, created on 4 August 2017 (23 pages)
8 August 2017	Registration of charge 027502170001, created on 4 August 2017 (23 pages)
28 November 2016	Termination of appointment of Richard John Barrett as a director on 24 November 2016 (1 page)
28 November 2016	Termination of appointment of Richard John Barrett as a director on 24 November 2016 (1 page)
15 November 2016	Full accounts made up to 31 December 2015 (24 pages)
15 November 2016	Full accounts made up to 31 December 2015 (24 pages)
9 November 2016	Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016 (2 pages)
9 November 2016	Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016 (2 pages)
3 November 2016	Appointment of Mr Ashutosh Prabhu as a director on 1 October 2016 (2 pages)
3 November 2016	Appointment of Mr Ashutosh Prabhu as a director on 1 October 2016 (2 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
11 November 2015	Auditor's resignation (1 page)
11 November 2015	Auditor's resignation (1 page)
10 November 2015	Current accounting period shortened from 29 March 2016 to 31 December 2015 (1 page)
10 November 2015	Current accounting period shortened from 29 March 2016 to 31 December 2015 (1 page)
9 November 2015	Termination of appointment of Carl Vinson Powell as a director on 1 October 2015 (1 page)
9 November 2015	Termination of appointment of Carl Vinson Powell as a director on 1 October 2015 (1 page)
9 November 2015	Termination of appointment of Carl Vinson Powell as a director on 1 October 2015 (1 page)
17 October 2015	Full accounts made up to 31 March 2015 (22 pages)
17 October 2015	Full accounts made up to 31 March 2015 (22 pages)
14 October 2015	Termination of appointment of Wilem William Frischmann as a director on 30 September 2015 (1 page)
14 October 2015	Termination of appointment of Wilem William Frischmann as a director on 30 September 2015 (1 page)
1 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (7 pages)
1 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (7 pages)
24 June 2015	Compulsory strike-off action has been discontinued (1 page)
24 June 2015	Compulsory strike-off action has been discontinued (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
17 June 2015	Full accounts made up to 31 March 2014 (20 pages)
17 June 2015	Full accounts made up to 31 March 2014 (20 pages)
22 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (7 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (7 pages)
15 August 2014	Appointment of Mr Richard Barrett as a director on 1 June 2014 (2 pages)
15 August 2014	Appointment of Mr Richard Barrett as a director on 1 June 2014 (2 pages)
15 August 2014	Appointment of Mr Richard Barrett as a director on 1 June 2014 (2 pages)
20 March 2014	Full accounts made up to 31 March 2013 (18 pages)
20 March 2014	Full accounts made up to 31 March 2013 (18 pages)
18 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
18 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (7 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (7 pages)
30 May 2013	Director's details changed for Mr Tushar Sudhakar Prabhu on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Tushar Sudhakar Prabhu on 30 May 2013 (2 pages)
4 January 2013	Full accounts made up to 31 March 2012 (23 pages)
4 January 2013	Full accounts made up to 31 March 2012 (23 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
20 June 2012	Appointment of Mr Carl Vinson Powell as a director (3 pages)
20 June 2012	Appointment of Mr Carl Vinson Powell as a director (3 pages)
3 January 2012	Termination of appointment of Andrew Tunstall as a director (1 page)
3 January 2012	Termination of appointment of Andrew Tunstall as a director (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
21 October 2011	Director's details changed for Andrew John Tunstall on 21 October 2011 (3 pages)
21 October 2011	Director's details changed for Andrew John Tunstall on 21 October 2011 (3 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Dr Wilem William Frischmann on 24 September 2010 (2 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Mr Sudhakar Shrirang Prabhu on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Dr Wilem William Frischmann on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Sudhakar Shrirang Prabhu on 24 September 2010 (2 pages)
21 June 2010	Appointment of Mr Tushar Sudhakar Prabhu as a director (2 pages)
21 June 2010	Appointment of Mr Tushar Sudhakar Prabhu as a director (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (15 pages)
4 February 2010	Full accounts made up to 31 March 2009 (15 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from 5 manchester square london W1M 5RE (1 page)
24 September 2009	Director's change of particulars / wilem frischmann / 24/09/2009 (1 page)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Director's change of particulars / wilem frischmann / 24/09/2009 (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 5 manchester square london W1M 5RE (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
8 October 2008	Director appointed andrew john tunstall (2 pages)
8 October 2008	Director appointed andrew john tunstall (2 pages)
8 October 2008	Return made up to 24/09/08; full list of members (4 pages)
8 October 2008	Return made up to 24/09/08; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
24 September 2007	Return made up to 24/09/07; full list of members (2 pages)
24 September 2007	Return made up to 24/09/07; full list of members (2 pages)
10 February 2007	Full accounts made up to 31 March 2006 (14 pages)
10 February 2007	Full accounts made up to 31 March 2006 (14 pages)
2 January 2007	Company name changed pf (europe) LTD\certificate issued on 02/01/07 (3 pages)
2 January 2007	Company name changed pf (europe) LTD\certificate issued on 02/01/07 (3 pages)
26 September 2006	Return made up to 24/09/06; full list of members (2 pages)
26 September 2006	Return made up to 24/09/06; full list of members (2 pages)
27 February 2006	Full accounts made up to 31 March 2005 (14 pages)
27 February 2006	Full accounts made up to 31 March 2005 (14 pages)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 October 2005	Return made up to 24/09/05; full list of members (2 pages)
12 October 2005	Return made up to 24/09/05; full list of members (2 pages)
27 January 2005	Full accounts made up to 31 March 2004 (12 pages)
27 January 2005	Full accounts made up to 31 March 2004 (12 pages)
9 November 2004	Return made up to 24/09/04; full list of members (5 pages)
9 November 2004	Return made up to 24/09/04; full list of members (5 pages)
22 September 2004	Full accounts made up to 31 March 2003 (13 pages)
22 September 2004	Full accounts made up to 31 March 2003 (13 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
14 October 2003	Return made up to 24/09/03; full list of members (6 pages)
14 October 2003	Return made up to 24/09/03; full list of members (6 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
7 August 2003	Full accounts made up to 31 March 2002 (15 pages)
7 August 2003	Full accounts made up to 31 March 2002 (15 pages)
26 April 2003	Return made up to 24/09/02; full list of members (6 pages)
26 April 2003	Return made up to 24/09/02; full list of members (6 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
1 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
1 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
5 May 2002	Full accounts made up to 31 March 2001 (14 pages)
5 May 2002	Full accounts made up to 31 March 2001 (14 pages)
7 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
7 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
9 October 2001	Return made up to 24/09/01; full list of members (6 pages)
9 October 2001	Return made up to 24/09/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 March 2000 (14 pages)
1 May 2001	Full accounts made up to 31 March 2000 (14 pages)
2 February 2001	Secretary's particulars changed (1 page)
2 February 2001	Secretary's particulars changed (1 page)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
18 July 2000	Full accounts made up to 31 March 1999 (14 pages)
18 July 2000	Full accounts made up to 31 March 1999 (14 pages)
21 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
21 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
11 November 1999	Return made up to 24/09/99; full list of members (7 pages)
11 November 1999	Return made up to 24/09/99; full list of members (7 pages)
30 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
30 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
20 November 1998	Return made up to 24/09/98; full list of members (7 pages)
20 November 1998	Return made up to 24/09/98; full list of members (7 pages)
6 May 1998	Full accounts made up to 31 March 1997 (15 pages)
6 May 1998	Full accounts made up to 31 March 1997 (15 pages)
19 February 1998	Return made up to 24/09/97; full list of members (7 pages)
19 February 1998	Return made up to 24/09/97; full list of members (7 pages)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
22 June 1997	Director's particulars changed (1 page)
22 June 1997	Director's particulars changed (1 page)
2 May 1997	Full accounts made up to 31 March 1996 (16 pages)
2 May 1997	Full accounts made up to 31 March 1996 (16 pages)
31 January 1997	Secretary's particulars changed (1 page)
31 January 1997	Secretary's particulars changed (1 page)
23 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
23 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
31 October 1996	Return made up to 24/09/96; full list of members (7 pages)
31 October 1996	Return made up to 24/09/96; full list of members (7 pages)
4 April 1996	Full accounts made up to 31 March 1995 (15 pages)
4 April 1996	Full accounts made up to 31 March 1995 (15 pages)
18 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
18 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
21 November 1995	Return made up to 24/09/95; full list of members (16 pages)
21 November 1995	Return made up to 24/09/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
21 January 1993	New director appointed (2 pages)
21 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 January 1993	New secretary appointed (2 pages)
21 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 January 1993	New secretary appointed (2 pages)
21 January 1993	New director appointed (2 pages)
3 November 1992	Company name changed globeline network LIMITED\certificate issued on 03/11/92 (2 pages)
3 November 1992	Company name changed globeline network LIMITED\certificate issued on 03/11/92 (2 pages)
24 September 1992	Incorporation (12 pages)
24 September 1992	Incorporation (12 pages)

PELL Frischmann Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London