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 Number09738715
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE STABLES BLAKENHALL PARK, BAR LANE
Address Line 2BARTON UNDER NEEDWOOD
Post TownBURTON-ON-TRENT
CountryENGLAND
PostcodeDE13 8AJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date15/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR DAVID PETER HOLLAND
DOWN TO EARTH PROJECT
  • MR DAVID PETER HOLLAND
LIVE LONGER PRODUCTS LLP
  • MR DAVID PETER HOLLAND
SALIX RIVER & WETLAND SERVICES LIMITED
  • MR DAVID PETER HOLLAND
SUSTAINABLE AQUAFARMS LIMITED
  • MR DAVID PETER HOLLAND
  • MR DAVID PETER HOLLAND
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 local scale
Map of FROG ENVIRONMENTAL LIMITED at district scale
Map of FROG ENVIRONMENTAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)