GREEN FROG FOODS LIMITED

GREEN FROG FOODS LIMITED is an active private limited company, incorporated on 14 April 2014. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Eastway, Preston. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GREEN FROG FOODS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR, UNITS 6 & 7 EASTWAY BUSINESS VILLAGE
Address Line 2	OLIVERS PLACE, FULWOOD
Post Town	PRESTON
County	LANCASHIRE
Country	ENGLAND
Postcode	PR2 9WT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

GREEN FROG FOODS LIMITED

Directors

(The company's officers)

MR LEE JENKINSON

(~40 year old British national)

GROUND FLOOR, UNITS 6 & 7 EASTWAY BUSINESS VILLAGE, OLIVERS PLACE, FULWOOD, PRESTON, LANCASHIRE, PR2 9WT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2014

MR NICOLAS MCLELLAN

(~43 year old British national)

GROUND FLOOR UNITS 6 & 7 EASTWAY BUSINESS VILLAGE, OLIVERS PLACE, PRESTON, LANCASHIRE, PR2 9WT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2014

Shareholders

(Persons of Significant Control)

Mr Nicholas Mclellan

(~43 year old British national)

Ground Floor, Units 6 & 7 Eastway Business Village, Olivers Place, Preston, Lancashire, PR2 9WT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Lee Jenkinson

(~40 year old British national)

Ground Floor, Units 6 & 7, Eastway Business Village, Olivers Place, Fulwood, Preston, Lancashire, PR2 9WT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FUSION GROUNDWORKS LIMITED

MR LEE JENKINSON

MERCURY QS LIMITED

MR LEE JENKINSON

Source: Companies House

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)