FROG FILLING STATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Frog Filling Stations Ltd. The company was founded 5 years ago and was given the registration number 12578350. The firm's registered office is in MONMOUTH. You can find them at Singleton Business Park, Wonastow Road, Monmouth, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
Company Information
| Name | : | FROG FILLING STATIONS LTD |
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| Company Number | : | 12578350 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 April 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47300 - Retail sale of automotive fuel in specialised stores
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Office Address & Contact
| Registered Address | : | Singleton Business Park, Wonastow Road, Monmouth, United Kingdom, NP25 5JA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Steam Mills Road, Cinderford, Gloucestershire, England, GL14 3HY | Director | 03 September 2021 | Active |
| Singleton Business Park, Wonastow Road, Monmouth, United Kingdom, NP25 5JA | Secretary | 29 April 2020 | Active |
| Singleton Business Park, Wonastow Road, Monmouth, United Kingdom, NP25 5JA | Director | 29 April 2020 | Active |
People with Significant Control
| Mr Nakendram Piratheepan |
| Notified on | : | 20 October 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Steam Mills Road, Cinderford, Gloucestershire, England, GL14 3HY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| The Protium Group Limited |
| Notified on | : | 08 March 2021 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Singleton Court Business Park, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gordon Theodore Wenmouth Miller |
| Notified on | : | 29 April 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Singleton Business Park, Wonastow Road, Monmouth, United Kingdom, NP25 5JA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)