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 - WESTON-SUPER-MARE

This company is listed in the following categories:
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)

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

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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

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