FRIAR 148 LIMITED
Overview
| Company Name | FRIAR 148 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09326950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRIAR 148 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FRIAR 148 LIMITED located?
| Registered Office Address | 1 Woodborough Road NG1 3FG Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIAR 148 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRIAR 148 LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for FRIAR 148 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Statement of capital on Jan 02, 2024
| 4 pages | SH02 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Nicholas Stuart Thomas as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Debbie Marsh as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Termination of appointment of Byron Alexander Crawford as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Clifford Hopkins as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Debbie Marsh as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joao Paulo Falcao Vieira as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Hunter Douglas (Uk) Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Hunter Douglas Nv as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 1 Longwall Avenue Queens Drive Industrial Estate Nottingham Nottinghamshire NG2 1NA to 1 Woodborough Road Nottingham NG1 3FG on Nov 03, 2021 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Paul Clifford Hopkins on Feb 01, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Byron Alexander Crawford on Jun 01, 2018 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 25, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of FRIAR 148 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Nicholas Stuart | Director | Woodborough Road NG1 3FG Nottingham 1 England | United Kingdom | British | Company Director | 85421830003 | ||||
| VIEIRA, Joao Paulo Falcao | Director | Woodborough Road NG1 3FG Nottingham 1 England | Brazil | Brazilian | Company Director | 312995540001 | ||||
| BRAMLEY, Mark | Director | Longwall Avenue Queens Drive Industrial Estate NG2 1NA Nottingham 1 Nottinghamshire | United Kingdom | British | Director | 93402520001 | ||||
| CRAWFORD, Byron Alexander | Director | Woodborough Road NG1 3FG Nottingham 1 England | England | British | Director | 281676400001 | ||||
| HOPKINS, Paul Clifford | Director | Woodborough Road NG1 3FG Nottingham 1 England | England | British | Director | 15197000003 | ||||
| MARSH, Debbie | Director | Woodborough Road NG1 3FG Nottingham 1 England | England | British | Company Director | 312995670001 | ||||
| WHITE, Gavin Robert | Director | Friar Lane NG1 6ED Nottingham 84 Nottinghamshire Uk | Uk | British | Solicitor | 147905560001 |
Who are the persons with significant control of FRIAR 148 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunter Douglas (Uk) Limited | Mar 01, 2022 | Battersea Road SK4 3EQ Stockport Mersey Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hunter Douglas Nv | Jun 10, 2016 | Maduro Plaza Willemstad Dokweg 19 Curacao | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0