GREEN FLAG GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Flag Group Limited. The company was founded 33 years ago and was given the registration number 02622895. The firm's registered office is in LEEDS. You can find them at The Wharf, Neville Street, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GREEN FLAG GROUP LIMITED
Company Number	:	02622895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Wharf, Neville Street, Leeds, LS1 4AZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP	Secretary	26 September 2013	Active
Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP	Director	08 June 2016	Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP	Director	28 October 2011	Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP	Director	30 August 2013	Active
52 Kingswood Road, Tadworth, KT20 5EQ	Secretary	10 April 2001	Active
50 Station Lane, Birkenshaw, Bradford, BD11 2JE	Secretary	03 February 1992	Active
23 St Marys Walk, Mirfield, WF14 0QB	Secretary	23 August 1991	Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH	Nominee Secretary	21 June 1991	Active
Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP	Secretary	14 April 2005	Active
257 Watford Road, Harrow, HA1 3TU	Director	03 February 1992	Active
1, Princes Street, London, EC2R 8PB	Director	07 September 2009	Active
Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, HD3 3FQ	Director	07 April 2000	Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX	Nominee Director	21 June 1991	Active
Lunghurst Place, Lunghurst Road,, Woldingham, CR3 7EJ	Director	01 July 2002	Active
Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA	Director	26 November 1999	Active
6 Esmond Road, Chiswick, London, W4 1JQ	Director	26 November 1999	Active
9 Richmond Mews, Shipley, BD18 4TA	Director	03 February 1992	Active
23 St Marys Walk, Mirfield, WF14 0QB	Director	23 August 1991	Active
1 Cote Lane, Farsley, Pudsey, LS28 5ED	Director	30 January 1996	Active
33 Sherwood Court, Chatfield Road, London, SW11 3UY	Director	18 May 2001	Active
Allens House, Allens Lane, Plaxtol, Sevenoaks, TN15 0QZ	Director	22 January 2007	Active
Oak Tree Cottage, Badgers Rake Lane, Ledsham, L66 8PJ	Director	25 August 1995	Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP	Director	30 August 2013	Active
Four Winds, 77 Old Charlton Road, Shepperton, TW17 8BT	Director	03 February 1992	Active
Flat 1, 44 Cranley Gardens, London, SW7 3DE	Director	25 January 1999	Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP	Director	03 June 2011	Active
High Haley Dark Lane, Oxenhope, North Keighley, BD22 9PU	Director	07 April 2000	Active
Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, KT1 4HJ	Director	03 February 1992	Active
Manville Cottingley Drive, Bingley, BD16 1ND	Director	03 February 1992	Active
1, Princes Street, London, EC2R 8BP	Director	28 December 2006	Active
18 Keech Briar Lane, Pompton Plains, Usa, 07444	Director	25 January 1999	Active
Ridgewood, Woodhurst Lane, Oxted, RH8 9HD	Director	31 December 2004	Active
22 Windsor Road, Thorpe Hesley, Rotherham, S61 2QS	Director	20 August 1993	Active
32 Chester Close North, London, NW1 4JE	Director	03 February 1992	Active
The Old Rectory, Ashow, Kenilworth, CV8 2LE	Director	16 June 1995	Active

People with Significant Control

Green Flag Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GREEN FLAG GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement