GREEN FROG CONNECT LIMITED
BIRMINGHAM CLEAR HEARING SOLUTIONS LTD

Hellopages » Warwickshire » North Warwickshire » B46 1JA

Company number 07065896
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address GREEN FROG CONNECT LTD, 17 THE COURTYARD, GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of GREEN FROG CONNECT LIMITED are www.greenfrogconnect.co.uk, and www.green-frog-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Green Frog Connect Limited is a Private Limited Company. The company registration number is 07065896. Green Frog Connect Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of Green Frog Connect Limited is Green Frog Connect Ltd 17 The Courtyard Gorsey Lane Coleshill Birmingham B46 1ja. . BEAUMONT, Neil Geoffrey is a Secretary of the company. DRAKE, Tomas is a Director of the company. JONES, Mark Wesley is a Director of the company. SHEARER, Richard Marc is a Director of the company. TAYLOR, Jeremy William Kirwan is a Director of the company. Secretary GUDGEON, Richard has been resigned. Director DRAKE, Tomas Christian has been resigned. Director GUDGEON, Richard Keith has been resigned. Director JOBLING, Richard Peter has been resigned. Director JONES, Mark Wesley has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BEAUMONT, Neil Geoffrey
Appointed Date: 30 May 2014
Director
DRAKE, Tomas
Appointed Date: 17 September 2012
44 years old
Director
JONES, Mark Wesley
Appointed Date: 30 May 2014
63 years old
Director
SHEARER, Richard Marc
Appointed Date: 17 September 2012
56 years old
Director
TAYLOR, Jeremy William Kirwan
Appointed Date: 08 February 2012
62 years old

Resigned Directors

Secretary
GUDGEON, Richard
Resigned: 30 May 2014
Appointed Date: 08 February 2012
Director
DRAKE, Tomas Christian
Resigned: 28 June 2012
Appointed Date: 08 February 2012
44 years old
Director
GUDGEON, Richard Keith
Resigned: 30 May 2014
Appointed Date: 08 February 2012
55 years old
Director
JOBLING, Richard Peter
Resigned: 28 June 2012
Appointed Date: 04 November 2009
57 years old
Director
JONES, Mark Wesley
Resigned: 17 September 2012
Appointed Date: 08 February 2012
63 years old

Persons With Significant Control

Mr Tomas Drake
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Richard Marc Shearer
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
European Investments (Gfc) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gfpower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN FROG CONNECT LIMITED Events

16 Nov 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
25 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
17 Oct 2015
Full accounts made up to 31 March 2015
22 Sep 2015
Sub-division of shares on 7 September 2015
...
... and 26 more events
15 Nov 2011
Annual return made up to 4 November 2011 with full list of shareholders
15 Nov 2011
Director's details changed for Mr Richard Peter Jobling on 15 November 2011
18 Jul 2011
Accounts for a dormant company made up to 30 November 2010
25 Nov 2010
Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2009
Incorporation

Similar Companies

GREEN FROG CARPENTRY LIMITED GREEN FROG CLEANING LTD GREEN FROG CONSULTANCY LTD GREEN FROG CONSULTING LTD GREEN FROG DESIGN & MARKETING LTD GREEN FROG DESIGNS LIMITED GREEN FROG DEVELOPMENT SOLUTIONS LIMITED