HAZARDOUS FROG LTD
BRISTOL CELTIC INTERNET LIMITED NETDISK SYSTEMS LIMITED

Hellopages » Somerset » North Somerset » BS20 7PT

Company number 03811078
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 146 NEWFOUNDLAND WAY, PORTISHEAD, BRISTOL, BS20 7PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Current accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of HAZARDOUS FROG LTD are www.hazardousfrog.co.uk, and www.hazardous-frog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to St Andrews Road Rail Station is 3.1 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 6.5 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazardous Frog Ltd is a Private Limited Company. The company registration number is 03811078. Hazardous Frog Ltd has been working since 21 July 1999. The present status of the company is Active. The registered address of Hazardous Frog Ltd is 146 Newfoundland Way Portishead Bristol Bs20 7pt. . BALE, Ian Christopher is a Secretary of the company. BALE, David is a Director of the company. BALE, Ian Christopher is a Director of the company. Secretary BALE, Sally Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUMPHRIES, Andrew Chesham has been resigned. Director HUMPHRIES, Jason Wayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BALE, Ian Christopher
Appointed Date: 01 August 1999
Director
BALE, David
Appointed Date: 20 August 1999
55 years old
Director
BALE, Ian Christopher
Appointed Date: 20 August 1999
58 years old

Resigned Directors

Secretary
BALE, Sally Ann
Resigned: 21 August 1999
Appointed Date: 20 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 21 July 1999
Director
HUMPHRIES, Andrew Chesham
Resigned: 15 May 2001
Appointed Date: 03 February 2001
47 years old
Director
HUMPHRIES, Jason Wayne
Resigned: 15 May 2001
Appointed Date: 30 July 2000
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Ian Christopher Bale
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZARDOUS FROG LTD Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
28 Nov 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
15 Aug 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 15
15 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 17
...
... and 69 more events
21 Sep 1999
New director appointed
20 Sep 1999
Secretary resigned
20 Sep 1999
Director resigned
20 Sep 1999
Registered office changed on 20/09/99 from: 4 stratford place london W1N 9AE
21 Jul 1999
Incorporation

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