FROG ENVIRONMENTAL LIMITED
FROG ENVIRONMENTAL LIMITED is an active private limited company, incorporated on 18 August 2015. The nature of the business is Environmental consulting activities. The company's registered office is on Bar Lane, Burton-on-trent. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. FROG ENVIRONMENTAL LIMITED previously had the company name GAG407 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09738715 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STABLES BLAKENHALL PARK, BAR LANE |
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Address Line 2 | BARTON UNDER NEEDWOOD |
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Post Town | BURTON-ON-TRENT |
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Country | ENGLAND |
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Postcode | DE13 8AJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | 17/08/2023 |
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Return
Next Due Date | 15/09/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74901 - Environmental consulting activities
Company Name History
From 24/09/2015 onwards:
FROG ENVIRONMENTAL LIMITED
Prior to 24/09/2015:
GAG407 LIMITED
Directors
(The company's officers)
PETER RAYMOND BARLOW
(~59 year old British national)
BLACKHILLS NURSERIES BLACKHILLS LANE, FAIRWOOD, SWANSEA, SA2 7JN, WALES
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2015
MR RICHARD WILLIAM HAINE
(~46 year old British national)
19 RICHMOND COURT, QUEENS ROAD, KINGSTON UPON THAMES, SURREY, KT2 7ST, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2019
MR DAVID PETER HOLLAND
(~51 year old British national)
37 GREEN CLOSE, MAYALS, SWANSEA, WEST GLAMORGAN, SA3 5DN, WALES
- Current Director
- Gives occupation as ENVIRONMENTAL CONSULTANT
- Usually resident in WALES
Appointed on 16/08/2019
MISS LEELA EMILY O'DEA
(~46 year old British national)
BANC Y BERLLAN LLANSADWRN, LLANWRDA, SA19 8NA, WALES
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2019
Shareholders
(Persons of Significant Control)
Miss Leela Emily O'Dea
(~46 year old British national)
The Stables, Blakenhall Park, Bar Lane, Barton Under Needwood, Burton-On-Trent, DE13 8AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Richard William Haine
(~46 year old British national)
The Stables, Blakenhall Park, Bar Lane, Barton Under Needwood, Burton-On-Trent, DE13 8AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
CBEC ECO ENGINEERING UK LIMITED
SALIX RIVER & WETLAND SERVICES LIMITED
SUSTAINABLE AQUAFARMS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FROG ENVIRONMENTAL LIMITED: Maps
Maps show the location of the postcode of the registered office, DE13 8AJ.
Map of FROG ENVIRONMENTAL LIMITED at local scale
Map of FROG ENVIRONMENTAL LIMITED at district scale
More Companies in DE13 8AJ
Other companies with registered offices in DE13 8AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)