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 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
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)
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 |
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 |