FROG ENVIRONMENTAL LIMITED
LLANWRDA GAG407 LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA19 8NA

Company number 09738715
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address BANC Y BERLLAN, LLANSADWRN, LLANWRDA, DYFED, SA19 8NA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Appointment of Peter Raymond Barlow as a director on 9 September 2015; Appointment of Leela Emily O'dea as a director on 9 September 2015. The most likely internet sites of FROG ENVIRONMENTAL LIMITED are www.frogenvironmental.co.uk, and www.frog-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Llangadog Rail Station is 2.3 miles; to Llandovery Rail Station is 5.3 miles; to Llandeilo Rail Station is 6.5 miles; to Ffairfach Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frog Environmental Limited is a Private Limited Company. The company registration number is 09738715. Frog Environmental Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Frog Environmental Limited is Banc Y Berllan Llansadwrn Llanwrda Dyfed Sa19 8na. . BARLOW, Peter Raymond is a Director of the company. HAINE, Richard William is a Director of the company. HOLLAND, David Peter is a Director of the company. O'DEA, Leela Emily is a Director of the company. Director THOMSON, Christopher John has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
BARLOW, Peter Raymond
Appointed Date: 09 September 2015
61 years old
Director
HAINE, Richard William
Appointed Date: 09 September 2015
47 years old
Director
HOLLAND, David Peter
Appointed Date: 09 September 2015
52 years old
Director
O'DEA, Leela Emily
Appointed Date: 09 September 2015
47 years old

Resigned Directors

Director
THOMSON, Christopher John
Resigned: 09 September 2015
Appointed Date: 18 August 2015
61 years old

Persons With Significant Control

Mr Peter Raymond Barlow
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Richard William Haine
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Leela Emily O'Dea
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Salix River & Wetland Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Peter Holland
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

FROG ENVIRONMENTAL LIMITED Events

26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
06 Oct 2015
Appointment of Peter Raymond Barlow as a director on 9 September 2015
06 Oct 2015
Appointment of Leela Emily O'dea as a director on 9 September 2015
24 Sep 2015
Company name changed GAG407 LIMITED\certificate issued on 24/09/15
  • RES15 ‐ Change company name resolution on 2015-09-09
24 Sep 2015
Change of name notice
...
... and 0 more events
22 Sep 2015
Appointment of Richard William Haine as a director on 9 September 2015
22 Sep 2015
Appointment of David Peter Holand as a director on 9 September 2015
22 Sep 2015
Termination of appointment of Christopher John Thomson as a director on 9 September 2015
22 Sep 2015
Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England to Banc Y Berllan Llansadwrn Llanwrda Dyfed SA19 8NA on 22 September 2015
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 100

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