FROG ENVIRONMENTAL LIMITED
Overview
| Company Name | FROG ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09738715 |
| 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 FROG ENVIRONMENTAL LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is FROG ENVIRONMENTAL LIMITED located?
| Registered Office Address | The Stables Blakenhall Park, Bar Lane Barton Under Needwood DE13 8AJ Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FROG ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAG407 LIMITED | Aug 18, 2015 | Aug 18, 2015 |
What are the latest accounts for FROG ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FROG ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for FROG ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Richard William Haine as a person with significant control on Aug 17, 2024 | 2 pages | PSC04 | ||
Change of details for Miss Leela Emily O'dea as a person with significant control on Aug 17, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Registered office address changed from Banc Y Berllan Llansadwrn Llanwrda Dyfed SA19 8NA to The Stables Blakenhall Park, Bar Lane Barton Under Needwood Burton-on-Trent DE13 8AJ on May 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 097387150001, created on Apr 24, 2020 | 22 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Leela Emily O'dea as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Leela Emily O'dea as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Appointment of Mr David Peter Holland as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Peter Holland as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Appointment of Mr Richard William Haine as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard William Haine as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FROG ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Peter Raymond | Director | Blackhills Lane SA2 7JN Fairwood Blackhills Nurseries Swansea Wales | United Kingdom | British | 182554180001 | |||||
| HAINE, Richard William | Director | Richmond Court Queens Road KT2 7ST Kingston Upon Thames 19 Surrey England | United Kingdom | British | 174354150001 | |||||
| HOLLAND, David Peter | Director | Green Close Mayals SA3 5DN Swansea 37 West Glamorgan Wales | Wales | British | 93592510001 | |||||
| O'DEA, Leela Emily | Director | Llansadwrn SA19 8NA Llanwrda Banc Y Berllan Wales | United Kingdom | British | 174354140001 | |||||
| HAINE, Richard William | Director | Queens Road KT2 7ST Kingston Upon Thames 19 Richmond Court Surrey England | United Kingdom | British | 201160320001 | |||||
| HOLLAND, David Peter | Director | Green Close Mayals SA3 5DN Swansea 37 West Glamorgan Wales | Wales | British | 201159110001 | |||||
| O'DEA, Leela Emily | Director | Llansadwrn SA19 8NA Llanwrda Banc Y Berllan Wales | United Kingdom | British | 201567440001 | |||||
| THOMSON, Christopher John | Director | Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England | United Kingdom | British | 72127780002 |
Who are the persons with significant control of FROG ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Peter Holland | Apr 06, 2016 | Blakenhall Park, Bar Lane Barton Under Needwood DE13 8AJ Burton-On-Trent The Stables England | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Raymond Barlow | Apr 06, 2016 | Blakenhall Park, Bar Lane Barton Under Needwood DE13 8AJ Burton-On-Trent The Stables England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard William Haine | Apr 06, 2016 | Blakenhall Park, Bar Lane Barton Under Needwood DE13 8AJ Burton-On-Trent The Stables England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Leela Emily O'Dea | Apr 06, 2016 | Blakenhall Park, Bar Lane Barton Under Needwood DE13 8AJ Burton-On-Trent The Stables England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Salix River & Wetland Services Limited | Apr 06, 2016 | Blackhills Lane Fairwood SA2 7JN Swansea Blackhills Nursery Wales | 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