GREEN FLAG LIMITED
Overview
| Company Name | GREEN FLAG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01003081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN FLAG LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GREEN FLAG LIMITED located?
| Registered Office Address | The Wharf Neville Street LS1 4AZ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN FLAG LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Jan 30, 1992 | Jan 30, 1992 |
| NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Feb 23, 1971 | Feb 23, 1971 |
What are the latest accounts for GREEN FLAG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREEN FLAG LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for GREEN FLAG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address The Wharf Neville Street Leeds LS1 4AZ | 1 pages | AD04 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Aviva Company Secretary Services Limited on Jul 30, 2025 | 1 pages | CH04 | ||||||||||
Appointment of Aviva Company Secretary Services Limited as a secretary on Jul 22, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 22, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Jonathan Paul Greenwood as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren Wayne Sheppard as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of James Kite as a director on Dec 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Katie Whiteley as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Termination of appointment of Dean Keeling as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Cheston Clifton as a director on Oct 02, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of GREEN FLAG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom |
| 337983840011 | ||||||||||
| SHEPPARD, Darren Wayne | Director | The Wharf Neville Street LS1 4AZ Leeds | United Kingdom | British | 219659440001 | |||||||||
| WHITELEY, Katie | Director | The Wharf Neville Street LS1 4AZ Leeds | United Kingdom | British | 287899540001 | |||||||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| BARROW, John David | Secretary | 50 Station Lane Birkenshaw BD11 2JE Bradford West Yorkshire | British | 2578060001 | ||||||||||
| CLIFTON, Roger Cheston | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | 184461240001 | |||||||||||
| HUTCHINGS, Penelope Ann | Secretary | Princes Street EC2R 8BP London 1 | British | 101806650001 | ||||||||||
| BARTLETT, Leigh James | Director | Princes Street EC2R 8PB London 1 | England | British | 146407930001 | |||||||||
| BASNETT, Keith | Director | 8 Millbrook Close Shaw OL2 8QA Oldham Lancashire | United Kingdom | British | 113438030001 | |||||||||
| BRADBURY, Susan Patricia | Director | Causeway Foot Rochdale Road Pole Moor Outlane HD3 3FQ Huddersfield West Yorkshire | United Kingdom | British | 40471660002 | |||||||||
| CASTLE, Stephen Victor | Director | Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey | United Kingdom | British | 50415920003 | |||||||||
| CHIPPENDALE, Ian Hugh | Director | Apartment 610 8 Dean Ryle Street SW1P 4DA London | United Kingdom | British | 10033650006 | |||||||||
| CLARKE, Stephen Andrew | Director | 6 Esmond Road Chiswick W4 1JQ London | England | British | 42862450003 | |||||||||
| CLIFTON, Roger Cheston | Director | The Wharf Neville Street LS1 4AZ Leeds | England | British | 209120530002 | |||||||||
| CONYERS, Harold Lionel | Director | 23 St Marys Walk WF14 0QB Mirfield West Yorkshire | England | English | 3007470001 | |||||||||
| COOPER, David Christopher | Director | 42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire | England | British | 28917360001 | |||||||||
| CORNISH, Andrew Dennis | Director | 1 Cote Lane Farsley LS28 5ED Pudsey West Yorkshire | British | 46725830003 | ||||||||||
| CRAWFORD, Charles Robertson | Director | Allens House, Allens Lane Plaxtol TN15 0QZ Sevenoaks Kent | England | British | 93240120003 | |||||||||
| DUNLOP, Anthony Thomas | Director | 30 Harwill Avenue Churwell Morley LS27 7QQ Leeds West Yorkshire | British | 58011500001 | ||||||||||
| EDWARDS, Peter Graham | Director | Lancing Road BR6 0QT Orpington 54 Kent England | England | British | 66857170003 | |||||||||
| EDWARDS, Peter Graham | Director | Lancing Road BR6 0QT Orpington 54 Kent | England | British | 66857170003 | |||||||||
| FORBES, Scott Edward | Director | Flat 1 44 Cranley Gardens SW7 3DE London | England | British | 106973270001 | |||||||||
| GERAGHTY, Stephen John | Director | High Haley Dark Lane Oxenhope BD22 9PU North Keighley West Yorkshire | British | 54307880001 | ||||||||||
| GREENWOOD, Jonathan Paul | Director | The Wharf Neville Street LS1 4AZ Leeds | United Kingdom | British | 275040700001 | |||||||||
| HEDAR, Yuseph | Director | Manville Cottingley Drive BD16 1ND Bingley West Yorkshire | United Kingdom | British | 52618010001 | |||||||||
| HESKETH, Mark Alexander | Director | Princes Street EC2R 8BP London 1 | British | 73103770003 | ||||||||||
| HOLMES, Stephen Paul | Director | 18 Keech Briar Lane 07444 Pompton Plains New Jersey Usa | American | 51606660002 | ||||||||||
| HOUGHTON, Richard David | Director | Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey | British | 102052300001 | ||||||||||
| JENKINSON, Glyn | Director | 22 Windsor Road Thorpe Hesley S61 2QS Rotherham South Yorkshire | British | 28917380001 | ||||||||||
| KEELING, Dean Christopher | Director | The Wharf Neville Street LS1 4AZ Leeds | United Kingdom | British | 274993230001 | |||||||||
| KITE, James Christopher Alexander | Director | The Wharf Neville Street LS1 4AZ Leeds | England | British | 274993260001 | |||||||||
| MACKENZIE, Robert David | Director | The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire | England | British | 43747970001 | |||||||||
| MORTON, Craig Euan | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | Scotland | British | 170555320001 | |||||||||
| MOSLEY, Joseph | Director | 21 Windmill Old Road Thackley BD10 0SE Bradford West Yorkshire | British | 36581490002 | ||||||||||
| NEBEL, Andrew Howard Martin | Director | Hemgate House New Road Ryhall PE9 4HL Stamford Lincolnshire | England | British | 39639240001 |
Who are the persons with significant control of GREEN FLAG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Flag Group Limited | Apr 06, 2016 | Neville Street LS1 4AZ Leeds The Wharf England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0