FRG2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRG2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRG2 LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: 02846836. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FRG2 LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: 02846836. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FRG2 LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CMS CAMERON MCKENNA LLP
78 CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
FASHION ROCKS GROUP LIMITED (until 15/12/2010)
FASHION ROCKS GROUP LIMITED (until 15/12/2010)
BIG TIME PRODUCTIONS LIMITED (until 24/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
CMS CAMERON MCKENNA LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID DOUGLAS | Jun 1964 | British | Director | 2006-04-06 | CURRENT |
MR ANGUS KENNEDY MORRISON | Sep 1961 | British | Director | 2006-04-06 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-23 UNTIL 1993-08-23 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-08-23 UNTIL 1993-08-23 | RESIGNED | ||
MR NICHOLAS EDWARD SCOTT | Sep 1956 | British | Director | 1993-09-03 UNTIL 2008-09-18 | RESIGNED |
MR GREGORY SAXTON ROGERS | Feb 1948 | American | Director | 2006-05-10 UNTIL 2008-09-18 | RESIGNED |
JOHN JOSEPH HERBERT | Mar 1967 | British | Director | 2006-11-23 UNTIL 2016-04-01 | RESIGNED |
GRAEME WILLIAM HENRY | Jan 1965 | Director | 2006-04-06 UNTIL 2008-09-30 | RESIGNED | |
MR NIGEL DAVID EGERTON-KING | Mar 1959 | British | Director | 1993-08-23 UNTIL 1996-06-19 | RESIGNED |
MR EDWARD RISEMAN | Sep 1955 | American | Secretary | 1996-06-19 UNTIL 1999-12-31 | RESIGNED |
MR GRAHAM FLEMING BARNET | Sep 1963 | British | Director | 2006-04-06 UNTIL 2009-03-10 | RESIGNED |
MR DUNCAN ROBERT HUSSEY | Aug 1965 | British | Secretary | 2000-01-01 UNTIL 2008-09-18 | RESIGNED |
MR NIGEL DAVID EGERTON-KING | Mar 1959 | British | Secretary | 1993-08-23 UNTIL 1996-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Douglas | 2016-07-23 | 10/1963 | London | Ownership of shares 25 to 50 percent |
Mr Angus Kennedy Morrison | 2016-07-23 | 9/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FRG2 LIMITED | 2023-09-23 | 31-03-2023 | £251,604 equity |
Micro-entity Accounts - FRG2 LIMITED | 2022-11-29 | 31-03-2022 | £251,604 equity |
Micro-entity Accounts - FRG2 LIMITED | 2021-08-24 | 31-03-2021 | £251,604 equity |
Micro-entity Accounts - FRG2 LIMITED | 2020-09-15 | 31-03-2020 | £251,604 equity |
Micro-entity Accounts - FRG2 LIMITED | 2019-08-20 | 31-03-2019 | £251,604 equity |
Micro-entity Accounts - FRG2 LIMITED | 2018-11-02 | 31-03-2018 | £251,604 equity |
Micro-entity Accounts - FRG2 LIMITED | 2017-11-28 | 31-03-2017 | £-251,604 equity |
FRG2 Limited - Abbreviated accounts 16.1 | 2016-11-30 | 31-03-2016 | £-251,604 equity |
FRG2 Limited - Dormant company accounts 11.9 | 2015-12-12 | 31-03-2015 | £-251,604 equity |