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GREEN FROG CONNECT LIMITED

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

This company is commonly known as Green Frog Connect Limited. The company was founded 14 years ago and was given the registration number 07065896. The firm's registered office is in WESTON-SUPER-MARE. You can find them at The Hive, Beaufighter Road, Weston-super-mare, North Somerset. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:GREEN FROG CONNECT LIMITED
Company Number:07065896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:The Hive, Beaufighter Road, Weston-super-mare, North Somerset, England, BS24 8EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hive, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE

Secretary21 February 2024Active
The Hive, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE

Director17 September 2012Active
The Hive, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE

Director30 May 2014Active
The Hive, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE

Director17 September 2012Active
The Hive, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE

Director08 February 2012Active
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA

Secretary30 May 2014Active
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JA

Secretary08 February 2012Active
8, Bossfield Road, Sheffield, United Kingdom, S10 5FW

Director08 February 2012Active
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JA

Director08 February 2012Active
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JA

Director04 November 2009Active
Cottage, Farm, Frog Lane, Balsall Common, United Kingdom, CV1 2EL

Director08 February 2012Active
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA

Director01 October 2018Active

People with Significant Control

European Investments (Gfc) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Tomas Christian Drake
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:The Hive, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Richard Marc Shearer
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:The Hive, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Chase Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17 The Courtyard, Gorsey Lane, Coleshill, United Kingdom, B46 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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