FROG SELF DRIVE LIMITED - LONDON


Company Profile Company Filings

Overview

FROG SELF DRIVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FROG SELF DRIVE LIMITED was incorporated 19 years ago on 21/09/2004 and has the registered number: 05237450. The accounts status is TOTAL EXEMPTION FULL.

FROG SELF DRIVE LIMITED - LONDON

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
ASSET VEHICLE MANAGEMENT LIMITED (until 13/07/2005)
FROG VEHICLE RENTALS LIMITED (until 08/11/2004)

Confirmation Statements

Last Statement Next Statement Due
06/08/2018 20/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ROSS MEREDITH Aug 1970 British Director 2010-02-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-09-21 UNTIL 2004-09-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-21 UNTIL 2004-09-21 RESIGNED
MATTHEW STEPHEN TURNER Jan 1977 British Director 2007-01-23 UNTIL 2009-07-14 RESIGNED
CLIVE RICHARD TURNER Apr 1951 British Director 2004-09-28 UNTIL 2007-01-24 RESIGNED
CLIVE RICHARD TURNER Apr 1951 British Director 2009-07-14 UNTIL 2010-09-01 RESIGNED
MR NIGEL ROSS MEREDITH Aug 1970 British Director 2004-09-29 UNTIL 2007-01-23 RESIGNED
STEPHEN ROY MARTIN Sep 1960 British Director 2007-01-23 UNTIL 2007-03-30 RESIGNED
MISS NICOLA LOUISE MAHN Nov 1977 British Director 2007-01-23 UNTIL 2010-02-01 RESIGNED
MATTHEW STEPHEN TURNER Jan 1977 British Secretary 2007-01-23 UNTIL 2007-01-23 RESIGNED
MR CLIVE RICHARD TURNER Secretary 2010-06-08 UNTIL 2010-09-01 RESIGNED
MISS NICOLA LOUISE MAHN Nov 1977 British Secretary 2007-01-23 UNTIL 2010-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Ross Meredith 2016-04-06 8/1970 Oswestry   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEXAGON LEASING LIMITED BURTON-ON-TRENT ENGLAND Active FULL 45190 - Sale of other motor vehicles
SUNGROW LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 33120 - Repair of machinery
FROG VEHICLE MANAGEMENT LIMITED SHREWSBURY Dissolved... DORMANT 99999 - Dormant Company
FROG WASTE MANAGEMENT LIMITED SHREWSBURY Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
PCNS CIVIL ENGINEERING (EUROPE) LIMITED SHREWSBURY Active -... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
WREKIN VAN HIRE LIMITED SHREWSBURY Dissolved... MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
ROUGHLEY PROPERTIES LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCISCO GROUP LIMITED OSWESTRY Dissolved... 99999 - Dormant Company
MK HYDRAULICS LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESTBURY HYDRAULICS LIMITED WESTBURY Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
ABC HYDRAULICS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 33120 - Repair of machinery
YES VAN CREDIT LTD SHREWSBURY Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
YES CREDIT FINANCE LTD SHREWSBURY Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
YES ASSET GROUP LTD SHREWSBURY Dissolved... MICRO ENTITY 99999 - Dormant Company
FROG ASSET GROUP LTD TELFORD ENGLAND Active -... MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
FROG GROUP ASSET LTD SHREWSBURY Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UTILI-TECH COMMERCIAL VEHICLES SOLUTIONS LTD TELFORD ENGLAND Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
FROG RENTAL SERVICES LTD TELFORD ENGLAND Active -... MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
MERIBEL MOTOR COMPANY LTD SHREWSBURY Dissolved... DORMANT 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Free Reports Available

Report Date Filed Date of Report Assets
Frog Self Drive Limited - Accounts to registrar (filleted) - small 17.3 2018-03-14 31-03-2017 £306,436 Cash £437,611 equity
Frog Self Drive Limited - Abbreviated accounts 16.3 2017-05-04 31-03-2016 £24,816 Cash £204,963 equity
Frog Self Drive Limited - Limited company - abbreviated - 11.9 2015-10-29 30-09-2014 £59,893 Cash £1,156,192 equity

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