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FREYSSINET LIMITED

Learn more about FREYSSINET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INNOVATION HOUSE EUSTON WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4LT

FREYSSINET LIMITED on the map

Company type: Private Limited Company
Company number: 00480252
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.29
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company FREYSSINET LIMITED is a Private Limited Company, registration number 00480252, established in United Kingdom on the 29. March 1950. The company is now active. The company has been in business for 66 years and 8 months. This company used to be called PSC FREYSSINET LIMITED. The company is based on INNOVATION HOUSE EUSTON WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4LT. Business of the company FREYSSINET LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "02/02/16 FULL LIST" from the 2016.03.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.02. We do not have any information about the company FREYSSINET LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

D J LOOKER
LEASE - Outstanding on 2000.04.07

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 800000
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DIRECTOR APPOINTED MR MICHAEL JOHN LLOYD
Form type: AP01
Date: 2016.01.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR APPOINTED MR MANUEL CLAUDE PELTIER
Form type: AP01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR JEROME STUBLER
Form type: TM01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILGES
Form type: TM01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR BRUNO DUPETY
Form type: TM01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL / 31/01/2012
Form type: CH01
Date: 2012.02.07
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE EDWARDS / 25/08/2011
Form type: CH03
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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DIRECTOR APPOINTED MR VINCENT PIERRE, RENE DUFLOCQ
Form type: AP01
Date: 2011.07.27
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH NAGLE / 02/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME STUBLER / 02/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL / 02/02/2011
Form type: CH01
Date: 2011.02.02
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 6 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, TF3 3DE
Form type: AD01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH STILGES / 22/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH NAGLE / 22/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL / 01/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BENNETT / 22/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR APPOINTED JEROME STUBLER
Form type: AP01
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE LASCOLS
Form type: TM01
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL / 22/05/2009
Form type: 288c
Date: 2009.06.22
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DIRECTOR APPOINTED KEVIN JOHN BENNETT
Form type: 288a
Date: 2008.12.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.10.14
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.14
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MEMORANDUM OF CAPITAL 14/10/08
Form type: MISC
Date: 2008.10.14
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SOLVENCY STATEMENT DATED 08/10/08
Form type: CAP-SS
Date: 2008.10.14
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REDUCE ISSUED CAPITAL 08/10/2008
Form type: RES06
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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DIRECTOR APPOINTED IAN CAMPBELL
Form type: 288a
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED MICHAEL JOSEPH STILGES
Form type: 288a
Date: 2008.06.12
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.08
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05

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Company directors and board members:

HELEN LOUISE EDWARDS (current)
Secretary, ACCOUNTANT, 2006.07.21
INNOVATION HOUSE EUSTON WAY TOWN CENTRE , TELFORD
TF3 4LT, SHROPSHIRE
ENGLAND
KEVIN JOHN BENNETT (current)
Director, CIVIL ENGINEER, 2008.12.01
WAVERLEY FORGE ROAD , NAPHILL
HP14 4ST, BUCKINGHAMSHIRE
PAUL ARTHUR BOTTOMLEY (current)
Director, STRUCTURAL ENGINEER, 2002.01.01
4 HIGHGROVE MEADOWS PRIORSLEE , TELFORD
TF2 9RJ
IAN CAMPBELL (current)
Director, CIVIL ENGINEERING, 2008.06.01
INNOVATION HOUSE EUSTON WAY TOWN CENTRE , TELFORD
TF3 4LT, SHROPSHIRE
ENGLAND
VINCENT PIERRE, RENE DUFLOCQ (current)
Director, CHIEF FINANCIAL OFFICER, 2011.03.24
INNOVATION HOUSE EUSTON WAY TOWN CENTRE , TELFORD
TF3 4LT, SHROPSHIRE
ENGLAND
MICHAEL JOHN LLOYD (current)
Director, COMMERCIAL DIRECTOR, 2016.01.01
INNOVATION HOUSE EUSTON WAY TOWN CENTRE , TELFORD
TF3 4LT, SHROPSHIRE
PATRICK JOSEPH NAGLE (current)
Director, CIVIL ENGINEER, 2002.01.01
SEDGEFORD HOUSE 27 UNDERDALE ROAD , SHREWSBURY
SY2 5DW, SHROPSHIRE
MANUEL CLAUDE PELTIER (current)
Director, ENGINEER, 2014.03.31
INNOVATION HOUSE EUSTON WAY TOWN CENTRE , TELFORD
TF3 4LT, SHROPSHIRE
CHRISTOPHER JOHN ANDREW (resigned)
Secretary, 1991.06.22 - 2000.04.20
42 GREEN STREET HAZLEMERE , HIGH WYCOMBE
HP15 7RA, BUCKINGHAMSHIRE
PAUL ARTHUR BOTTOMLEY (resigned)
Secretary, STRUCTURAL ENGINEER, 2002.05.23 - 2005.01.01
4 HIGHGROVE MEADOWS PRIORSLEE , TELFORD
TF2 9RJ
JAY PATEL (resigned)
Secretary, ACCOUNTANT, 2000.04.20 - 2002.05.23
54 WERGS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8TD, WEST MIDLANDS
PHILIP ANDREW SPENCER (resigned)
Secretary, ACCOUNTANT, 2005.01.01 - 2006.07.21
16 GLADSTONE STREET HADLEY , TELFORD
TF1 5NP, SALOP
HENRI BONIN (resigned)
Director, CHAIRMAN, 1991.06.22 - 1993.05.06
43 RUE DE LA LIBERTE , 78100 ST GERMAIN-EN-LAYE
FOREIGN
FRANCE
ALAN HENRY BROMAGE (resigned)
Director, MARKETIN EXECUTIVE, 1991.06.22 - 1998.10.04
OAKLANDS THIBET ROAD SANDHURST , CAMBERLEY
GU17 8AR, SURREY
LESLIE JAMES BROWN (resigned)
Director, MECHANICAL ENGINEER, 1991.06.22 - 1995.04.30
5 RIVERWAY , LALEHAM
TW18 2SJ, MIDDLESEX
BRUNO DUPETY (resigned)
Director, ENGINEER, 2001.08.23 - 2012.04.02
1 BIS RUE DU PETIT CLAMART , VELIZY 78140
FOREIGN, PARIS
FRANCE
JEAN-FRANCOIS MARIE GOUEDARD (resigned)
Director, FINANCE MANAGER, 1996.03.14 - 2002.05.23
25 AVENUE BOSQUET , PARIS
75007
FRANCE
RICHARD NOEL HAMMOND (resigned)
Director, CIVIL ENGINEER, 1991.06.22 - 1995.06.30
175 CAVENDISH MEADS , SUNNINGHILL
SL5 9TG, BERKSHIRE
JOHN ALLAN JACKSON (resigned)
Director, CHARTERED ENGINEER, 1995.07.01 - 2000.11.30
PANTILES COX GREEN RUDGWICK , HORSHAM
RH12 3DE, WEST SUSSEX
DAVID AMBROSE JONES (resigned)
Director, CIVIL ENGINEER, 1991.06.22 - 2002.12.23
HILLSIDE CARTERS LANE , LONG CRENDON
HP18 9DE, BUCKINGHAMSHIRE
CLAUDE CHARLES ALFRED LASCOLS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.02.17 - 2010.02.24
8 RUE GALLIENI VIROFLAY , YVELINES 78140
FOREIGN, FRANCE
JEAN-PIERRE MARCHAND-ARPOUME (resigned)
Director, 1991.06.22 - 2002.05.23
3 ALLEE DES VERGERS , ST GERMAIN-EN-LAYE 78100
FOREIGN
FRANCE
JAY PATEL (resigned)
Director, ACCOUNTANT, 2000.04.20 - 2002.05.23
54 WERGS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8TD, WEST MIDLANDS
ALAIN-MICHEL GEORGES PIERRE PETOT (resigned)
Director, FINANCE MANAGER, 1993.05.06 - 1996.01.02
27 RUE DE BUZENVAL SAINT CLOUD 92210 , FRANCE
FOREIGN
MICHAEL JOSEPH STILGES (resigned)
Director, QUANTITY SURVEYOR, 2008.06.01 - 2014.03.31
7 FIELD LANE , LETCHWORTH GARDEN CITY
SG6 3LF, HERTFORDSHIRE
MICHAEL JOSEPH STILGES (resigned)
Director, QUANTITY SURVEYOR, 1991.06.22 - 1995.10.31
7 FIELD LANE , LETCHWORTH GARDEN CITY
SG6 3LF, HERTFORDSHIRE
JEROME STUBLER (resigned)
Director, NONE, 2010.02.24 - 2014.03.31
INNOVATION HOUSE EUSTON WAY TOWN CENTRE , TELFORD
TF3 4LT, SHROPSHIRE
ENGLAND
EDWARD ROGER JOHN WARWICK (resigned)
Director, CIVIL ENGINEER, 1999.03.01 - 2001.10.31
GRAYLING FIELD HOUSE DRIVE , SHREWSBURY
SY3 9HJ, SHROPSHIRE

Companies near to FREYSSINET ltd.

Information about the Private Limited Company FREYSSINET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data