Company information:
Friargate Secretary Limited (No: 06181471)
Address: CARTER HOUSE G2 WYVERN COURT, STANIER WAY, DERBY, DE21 6BF, UNITED KINGDOM
Status: Active
Incorporated: 23-Mar-2007
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 04-May-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JENNIFER ANN PRIESTLEY ( DOB: Jan-1961 From: Apr-2018 )
Current Director: JENNIFER ANN PRIESTLEY ( DOB: Jan-1961 From: Apr-2018 )
Resigned Director: STEPHEN BAKER ( DOB: Oct-1975 From: Mar-2007 To: May-2018 )
Resigned Director: ROBERT FRANCIS GERARD BURNS ( DOB: Jul-1962 From: Mar-2007 To: Apr-2018 )
Resigned Secretary: STEPHEN BAKER ( DOB: Oct-1975 From: Mar-2007 To: May-2018 )
Persons of Significant Control:
Japmag Ltd, Carter House, G2 Wyvern Court Stanier Way, Derby, DE21 6BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-24)
Mr Robert Francis Gerard Burns, Derby, Derbyshire, DE1 1FL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-24)
Mr Stephen Baker, Derby, Derbyshire, DE1 1FL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,200.0,200.0,200.0,200.0 |
| Net assets (liabilities) | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,200.0,200.0,200.0,200.0 |
| Equity / share capital and reserves | 200 | 200 | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,200.0,200.0,0.0,0.0 |