GREEN FROG CONNECT LIMITED - WESTON-SUPER-MARE
Company Profile | Company Filings |
Overview
GREEN FROG CONNECT LIMITED is a Private Limited Company from WESTON-SUPER-MARE ENGLAND and has the status: Active.
GREEN FROG CONNECT LIMITED was incorporated 14 years ago on 04/11/2009 and has the registered number: 07065896. The accounts status is FULL and accounts are next due on 28/02/2025.
GREEN FROG CONNECT LIMITED was incorporated 14 years ago on 04/11/2009 and has the registered number: 07065896. The accounts status is FULL and accounts are next due on 28/02/2025.
GREEN FROG CONNECT LIMITED - WESTON-SUPER-MARE
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
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
THE HIVE
WESTON-SUPER-MARE
NORTH SOMERSET
BS24 8EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLEAR HEARING SOLUTIONS LTD (until 14/02/2012)
CLEAR HEARING SOLUTIONS LTD (until 14/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY WILLIAM KIRWAN TAYLOR | Apr 1963 | British | Director | 2012-02-08 | CURRENT |
MR RICHARD MARC SHEARER | Oct 1969 | British | Director | 2012-09-17 | CURRENT |
MR MARK WESLEY JONES | Aug 1962 | British | Director | 2014-05-30 | CURRENT |
MR TOMAS DRAKE | Nov 1981 | British | Director | 2012-09-17 | CURRENT |
MR DAVID JOHN BOND | Secretary | 2024-02-21 | CURRENT | ||
MR RICHARD KEITH GUDGEON | Jun 1970 | British | Director | 2012-02-08 UNTIL 2014-05-30 | RESIGNED |
TOMAS CHRISTIAN DRAKE | Nov 1981 | British | Director | 2012-02-08 UNTIL 2012-06-28 | RESIGNED |
MR RICHARD GUDGEON | Secretary | 2012-02-08 UNTIL 2014-05-30 | RESIGNED | ||
MR NEIL GEOFFREY BEAUMONT | Secretary | 2014-05-30 UNTIL 2018-09-26 | RESIGNED | ||
MR RICHARD PETER JOBLING | Nov 1968 | British | Director | 2009-11-04 UNTIL 2012-06-28 | RESIGNED |
MARK WESLEY JONES | Aug 1962 | British | Director | 2012-02-08 UNTIL 2012-09-17 | RESIGNED |
MR PAUL LAWSON | Sep 1967 | British | Director | 2018-10-01 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Investments (Gfc) Limited | 2016-04-06 - 2020-02-06 | London | Ownership of shares 25 to 50 percent | |
Tomas Christian Drake | 2016-04-06 | 11/1981 | Weston-Super-Mare North Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Richard Marc Shearer | 2016-04-06 | 10/1969 | Weston-Super-Mare North Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Chase Power Limited | 2016-04-06 | Coleshill Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Green Frog Connect Limited - Limited company accounts 23.2 | 2024-01-24 | 31-05-2023 | £8,130,996 Cash £2,601,857 equity |
Green Frog Connect Limited - Limited company accounts 23.1 | 2023-05-23 | 31-05-2022 | £2,090,419 Cash £2,418,900 equity |
GREEN_FROG_CONNECT_LIMITE - Accounts | 2022-06-01 | 31-05-2021 | £2,213,818 Cash £2,540,393 equity |