| Company Name | Green Frog Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08636763 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Stephen Darren Magee |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 49 Clavering Road Hartlepool TS27 3PN |
| Secretary Name | Mr Darren Vincent Magee |
|---|---|
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Torquay Avenue Hartlepool TS25 3DT |
| Director Name | Mr Darren Vincent Magee |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | England |
| Correspondence Address | 73 Torquay Avenue Hartlepool TS25 3DT |
| Director Name | Mr Craig Stephen Magee |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Research Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Westfields Hartlepool TS25 4BF |
Contact
| Website | greenfrogenterprises.co.uk |
|---|---|
| Telephone | 01429 800644 |
| Telephone region | Hartlepool |
Location
| Registered Address | The Business Centre 15 Scarborough Street Hartlepool TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Shareholders
| 50 at £1 | Darren Vincent Magee 50.00% Ordinary |
|---|---|
| 25 at £1 | Ben Patmore 25.00% Ordinary |
| 25 at £1 | Stephen Darren Magee 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,507 |
| Cash | £3,008 |
| Current Liabilities | £12,339 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 August 2017 | Confirmation statement made on 5 August 2017 with updates (5 pages) |
|---|---|
| 17 August 2017 | Notification of Stephen Darren Magee as a person with significant control on 30 June 2016 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 21 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Termination of appointment of Craig Stephen Magee as a director on 4 August 2015 (1 page) |
| 3 September 2015 | Termination of appointment of Craig Stephen Magee as a director on 4 August 2015 (1 page) |
| 3 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 6 August 2015 | Registered office address changed from @the Business Centre 15 Scarborough Street Hartlepool TS24 7DA to The Business Centre 15 Scarborough Street Hartlepool TS24 7DA on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from @the Business Centre 15 Scarborough Street Hartlepool TS24 7DA to The Business Centre 15 Scarborough Street Hartlepool TS24 7DA on 6 August 2015 (1 page) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 3 December 2014 | Statement of capital following an allotment of shares on 20 May 2014
|
| 8 February 2014 | Registered office address changed from 49 Clavering Road Hartlepool TS27 3PN England on 8 February 2014 (1 page) |
| 8 February 2014 | Registered office address changed from 49 Clavering Road Hartlepool TS27 3PN England on 8 February 2014 (1 page) |
| 1 February 2014 | Registered office address changed from 49 Clavering Road Hartlepool Cleveland TS25 3DT England on 1 February 2014 (1 page) |
| 1 February 2014 | Registered office address changed from 49 Clavering Road Hartlepool Cleveland TS25 3DT England on 1 February 2014 (1 page) |
| 4 November 2013 | Termination of appointment of Darren Magee as a director (1 page) |
| 5 August 2013 | Incorporation Statement of capital on 2013-08-05
|