GREEN FROG MECHANICAL SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GREEN FROG MECHANICAL SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
GREEN FROG MECHANICAL SERVICES LIMITED was incorporated 33 years ago on 12/02/1991 and has the registered number: 02581744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

GREEN FROG MECHANICAL SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 6 ACE BUSINESS PARK
BIRMINGHAM
B33 0LD

This Company Originates in : United Kingdom
Previous trading names include:
J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED (until 10/12/2019)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY WILLIAM KIRWAN TAYLOR Apr 1963 British Director 2016-08-23 CURRENT
MR LEE MICHAEL PLACE Oct 1967 English Director 2020-05-15 CURRENT
MR MARK WESLEY JONES Aug 1962 British Director 2016-08-23 CURRENT
MR LEE PLACE Secretary 2023-09-13 CURRENT
ADAM POKORSKI Jan 1981 British Director 2018-07-31 UNTIL 2022-08-22 RESIGNED
MRS JANET ANN HALL Jul 1950 British Director 1991-02-25 UNTIL 2016-08-23 RESIGNED
MR DAVID THOMAS HALL Oct 1948 British Director 1991-02-25 UNTIL 2018-07-31 RESIGNED
MR NEIL GEOFFREY BEAUMONT Apr 1959 British Director 2016-08-23 UNTIL 2018-09-26 RESIGNED
MRS SHEILA PHILPOTTS Secretary 2022-05-06 UNTIL 2023-09-13 RESIGNED
MISS JANE LESLEY MCGRANAGHAN Secretary 2020-09-18 UNTIL 2022-05-06 RESIGNED
MRS JANET ANN HALL Jul 1950 British Secretary 1991-02-25 UNTIL 2016-08-23 RESIGNED
NEIL GEOFFREY BEAUMONT Secretary 2016-08-23 UNTIL 2018-09-26 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-02-12 UNTIL 1991-02-12 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-02-12 UNTIL 1991-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Frog Gas Utilities Limited 2016-08-23 Birmingham   Ownership of shares 75 to 100 percent

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VSM (MILL HILL 3) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
VSM (MILL HILL 1) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
VSM (MILL HILL 2) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
VSM (WEST RUILSIP 3) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DERWENT HOUSE MANAGEMENT LIMITED BIRMINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
COED DARCY MANAGEMENT LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
EARLSDON PARK MANAGEMENT COMPANY LIMITED BIRMINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GREEN FROG UTILITIES LIMITED COLESHILL ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
BERANGERE LIMITED COVENTRY Dissolved... DORMANT 35110 - Production of electricity
ARPASSON LIMITED COVENTRY Dissolved... DORMANT 35110 - Production of electricity
GREEN FROG ASSET MANAGEMENT LIMITED COLESHILL UNITED KINGDOM Active DORMANT 35230 - Trade of gas through mains
HARMOL LIMITED EVESHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Green Frog Mechanical Services - Accounts to registrar (filleted) - small 23.2.5 2023-11-04 31-05-2023 £110,615 Cash £71,300 equity
GREEN_FROG_MECHANICAL_SER - Accounts 2023-01-18 31-05-2022 £96,598 Cash £25,037 equity
GREEN_FROG_MECHANICAL_SER - Accounts 2022-02-16 31-05-2021 £15,583 Cash £22,945 equity
GREEN_FROG_MECHANICAL_SER - Accounts 2021-07-01 31-05-2020 £163,442 Cash £51,610 equity

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