BizStats
You are here: bizstats.co.uk > a-z index > F list > FR list > FRI list > FRIS list

Frischmann Transcalm Ltd LONDON

Frischmann Transcalm started in year 1994 as Private Limited Company with registration number 02905161. The Frischmann Transcalm company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 5 Manchester Square. Postal code: W1U 3PD. Since 2015-10-02 Frischmann Transcalm Ltd is no longer carrying the name Pell Frischmann Construction Management.

The company has one director. Wilem F., appointed on 7 March 1994. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Sudhakar P., who left the company on 31 March 2013. In addition, the company lists several former secretaries whose names might be found in the box below.

Frischmann Transcalm Ltd Address / Contact

Office Address 5 Manchester Square
Town London
Post code W1U 3PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02905161
Date of Incorporation Mon, 7th Mar 1994
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 25th March
Company age 30 years old
Account next due date Mon, 25th Dec 2023 (271 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Wilem F.

Position: Director

Appointed: 07 March 1994

Linda R.

Position: Secretary

Appointed: 29 August 2003

Resigned: 01 October 2015

Robert C.

Position: Nominee Secretary

Appointed: 07 March 1994

Resigned: 07 March 1994

Graham C.

Position: Nominee Director

Appointed: 07 March 1994

Resigned: 07 March 1994

Sudhakar P.

Position: Director

Appointed: 07 March 1994

Resigned: 31 March 2013

Norman C.

Position: Secretary

Appointed: 07 March 1994

Resigned: 29 August 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Frischmann Investment Ltd from London, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Frischmann Investment Ltd

5 Manchester Square, London, W1U 3PD, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 4401327
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pell Frischmann Construction Management October 2, 2015
Frischmann Prabhu Consultants May 5, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities16 28322222
Other
Creditors16 385100100100100100
Fixed Assets102102102102102102
Net Current Assets Liabilities16 385100100100100100
Total Assets Less Current Liabilities16 28322222

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 18th, December 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.