NIRAS FRAENKEL LTD
Non-Trading
General Information
NAME
NIRAS FRAENKEL LTD
COMPANY NUMBER
03057712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/05/1995
(29 years and 7 months old)
WEBSITE
www.nirasfraenkel.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/2005
08/10/2013
PETER FRAENKEL & PARTNERS LIMITED
View all previous names
BERKSHIRE
SL5 7JR
Telephone: 01344567300
TPS: No
Kings Ride Court
Kings Ride
ASCOT
SL5 7JR
Telephone: 567300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NIRAS FRAENKEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIRAS FRAENKEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIRAS FRAENKEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/1995 - 24/05/1995 (0 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 17/05/1995 - 25/05/1995 (0 months) Secretary: 17/05/1995 - 10/10/1996 (1 years and 4 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
|
20/06/1995 - 31/03/2017 (21 years and 9 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFP CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 26/06/2020 | Duncan Findlay MacKillop (919073548) has left the board |
| 12/06/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 29/10/2018 | Murray McCallum (924984074) has left the board |
| 30/08/2018 | BEALE AND COMPANY (BUSINESS SERVICES) LIMITED (907918499) has left the board |
| 30/08/2018 | Timothy Brian Norman (915639509) has left the board |
| 30/08/2018 | New Company Secretary Murray McCallum (924984074) Appointed |
| 30/08/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 24/04/2017 | Peter Mcintyre Martin (901662404) has left the board |
| 20/04/2017 | New Accounts filed |
| 06/03/2017 | Allan Joergen Christensen (918819066) has left the board |
| 20/02/2017 | New Board Member Jesper Harder (922485829) Appointed |
| 20/02/2017 | New Board Member Markus Viktor Davelid (922485568) Appointed |
| 20/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 12/09/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/12/2014 | Change in Reg. Office |
| 10/09/2014 | New Board Member Duncan Findlay MacKillop (919073548) Appointed |
| 04/06/2014 | New Board Member Allan Joergen Christensen (918819066) Appointed |
| 31/05/2014 | New Confirmation Statement filed |
| 29/05/2014 | Roy James Glenton (900127717) has left the board |
| 29/05/2014 | Michael Hjerl Hansen (918039233) has left the board |
| 02/05/2014 | New Accounts filed |
| 20/08/2013 | Tim Norman (918041405) has left the board |
| 20/08/2013 | New Board Member Timothy Brian Norman (915639509) Appointed |
| 09/08/2013 | New Board Member Tim Norman (918041405) Appointed |
| 09/08/2013 | New Board Member Michael Hjerl Hansen (918039233) Appointed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
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