NIRAS FRAENKEL LTD - ASCOT


Company Profile Company Filings

Overview

NIRAS FRAENKEL LTD is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
NIRAS FRAENKEL LTD was incorporated 29 years ago on 17/05/1995 and has the registered number: 03057712. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NIRAS FRAENKEL LTD - ASCOT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGS RIDE COURT
ASCOT
BERKSHIRE
SL5 7JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PETER FRAENKEL & PARTNERS LIMITED (until 08/10/2013)
PETER FRAENKEL MARITIME LIMITED (until 21/11/2005)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARKUS VIKTOR DAVELID May 1973 Swedish Director 2016-11-01 CURRENT
MR JESPER HARDER Jul 1952 Danish Director 2016-11-01 CURRENT
DUNCAN FINDLAY MACKILLOP Apr 1962 British Director 2014-08-04 UNTIL 2020-06-24 RESIGNED
MICHAEL JOHN ARCHER British Secretary 1995-05-17 UNTIL 1996-10-10 RESIGNED
MR MURRAY MCCALLUM Secretary 2018-08-23 UNTIL 2018-10-22 RESIGNED
MR BRUCE STEDHAM HARTLEY Jan 1941 British Director 1998-05-01 UNTIL 1998-05-01 RESIGNED
WILLIAM ROXBURGH Nov 1952 British Director 1995-06-20 UNTIL 1998-06-17 RESIGNED
MR TIMOTHY BRIAN NORMAN Sep 1966 British Director 2013-07-26 UNTIL 2018-06-19 RESIGNED
GEOFFREY WILLIAM NICKLIN Apr 1924 British Director 1995-06-20 UNTIL 1998-04-30 RESIGNED
PETER MCINTYRE MARTIN Jan 1944 British Director 1995-06-20 UNTIL 2017-03-31 RESIGNED
BEALE AND COMPANY (BUSINESS SERVICES) LTD Corporate Secretary 1996-10-10 UNTIL 2018-08-23 RESIGNED
MR ROY JAMES GLENTON Jan 1947 British Director 2005-07-01 UNTIL 2014-04-15 RESIGNED
MR MICHAEL HJERL HANSEN Feb 1950 Danish Director 2013-07-26 UNTIL 2014-05-07 RESIGNED
PETER MAURICE FRAENKEL Jul 1915 British Director 1995-06-20 UNTIL 2009-11-18 RESIGNED
ALLAN JOERGEN CHRISTENSEN Jan 1970 Danish Director 2014-05-07 UNTIL 2016-08-30 RESIGNED
COLIN JOHN CAMPBELL Aug 1938 British Director 1995-06-20 UNTIL 2000-04-30 RESIGNED
MICHAEL JOHN ARCHER British Director 1995-05-17 UNTIL 1995-05-25 RESIGNED
MATTHEW EDWARD SMITH Aug 1968 British Director 1995-05-17 UNTIL 1995-05-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIRAS GROUP (UK) LTD ASCOT Active FULL 32990 - Other manufacturing n.e.c.
YEWDALE LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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WHEN SATURDAY COMES LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
JOHN GLADSTONE HOLDINGS LIMITED ELLAND ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
IMPERIAL WORSTEDS LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
CROWN WORSTEDS LIMITED ELLAND ENGLAND Active MICRO ENTITY 46410 - Wholesale of textiles
BESAN BRANDS LIMITED WELLINGBOROUGH Active SMALL 10890 - Manufacture of other food products n.e.c.
BONHAMS & BROOKS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BEALE-LAW LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BEALE AND COMPANY (BUSINESS SERVICES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BEALE SOLICITORS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
STRUCTURAL DESIGN ASSOCIATES LTD KEGWORTH ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
INTEGRATED FOOD PROJECTS LIMITED KEGWORTH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MVINE LIMITED OXTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PEAL MANAGEMENT HOLDINGS LIMITED KEGWORTH ENGLAND Active SMALL 70100 - Activities of head offices
NIRAS CONSULTING LIMITED CAMBRIDGE Active SMALL 99999 - Dormant Company
IFP CONSTRUCTION LIMITED KEGWORTH ENGLAND Active SMALL 56290 - Other food services
MARTEQ LIMITED LARGS Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Niras Fraenkel Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2024-04-19 31-12-2023 £16 equity
Niras Fraenkel Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-28 31-12-2022 £16 equity
Niras Fraenkel Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-29 31-12-2021 £16 equity
Niras Fraenkel Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2021-03-04 31-12-2020 £16 equity
Niras Fraenkel Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-09 31-12-2019 £16 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIRAS GROUP (UK) LTD ASCOT Active FULL 32990 - Other manufacturing n.e.c.
T.C. COMMUNICATIONS LIMITED ASCOT Active SMALL 73110 - Advertising agencies
V.M. ENGINEERING (UK) LIMITED ASCOT ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TC COMMUNICATIONS HOLDINGS LIMITED ASCOT Active GROUP 73110 - Advertising agencies
PROTOCOL COMPUTERS INC KINGSRIDE Active NO ACCOUNTS FILED None Supplied