Menna Overview
Here’s a quick overview of GREEN FROG UTILITIES LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2014.
GREEN FROG UTILITIES LIMITED
- Company statusactive
- Company No09119882
- Age12 years Incorporated 8 July 2014
- Officers5
Address
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES, England
GREEN FROG UTILITIES LIMITED is an active company incorporated on 8 July 2014 and based in Tamworth, Staffordshire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 27 Sep 2022
Capital Cancellation Shares
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jul 2022
Memorandum Articles
4 Years Ago on 05 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 13 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Mar 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURNE, James | director | Dec 1977 | 14 Feb 2025 |
| CRACKLE, Christian Henri | director | Jul 1968 | 27 May 2020 |
| JONES, Mark Wesley | director | Aug 1962 | 08 Jul 2014 |
| MACPHERSON, Charlotte | director | Aug 1985 | 14 Feb 2025 |
| TAYLOR, Jeremy William Kirwan | director | Apr 1963 | 01 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jopla Limited | 06 Dec 2021 | |
| Gf Eglantine Limited | 06 Dec 2021 | |
| Mr Adam Pokorski | Jan 1981 | 07 Feb 2020 |
| Gfpii Limited | 25 Aug 2017 | |
| Mr Jeremy William Kirwan Taylor | Apr 1963 | 06 Apr 2016 |
| Mr Mark Wesley Jones | Aug 1962 | 06 Apr 2016 |
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Here’s a quick overview of GREEN FROG UTILITIES LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2014.