Green Flag Group Limited

General information

Name:

Green Flag Group Ltd

Office Address:

The Wharf Neville Street LS1 4AZ Leeds

Number: 02622895

Incorporation date: 1991-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Green Flag Group Limited. The company first started twenty nine years ago and was registered with 02622895 as its registration number. The head office of the firm is situated in Leeds. You may visit them at The Wharf, Neville Street. The company started under the name Green Flag, but for the last twenty four years has operated under the name Green Flag Group Limited. This company's SIC and NACE codes are 70100 which means Activities of head offices. Green Flag Group Ltd reported its latest accounts for the period up to December 31, 2018. The business latest confirmation statement was released on January 11, 2019.

In order to meet the requirements of their customer base, this particular limited company is continually led by a team of three directors who are Roger C., Humphrey T. and Helen O.. Their work been of pivotal use to the limited company since 2016. To support the directors in their duties, the abovementioned limited company has been using the skills of Roger C. as a secretary since the appointment on 2013-09-26.

  • Previous company's names
  • Green Flag Group Limited 1996-08-05
  • Green Flag Limited 1991-06-21

Company staff

Roger C.

Role: Director

Appointed: 08 June 2016

Latest update: 17 November 2019

Roger C.

Role: Secretary

Appointed: 26 September 2013

Latest update: 17 November 2019

Humphrey T.

Role: Director

Appointed: 30 August 2013

Latest update: 17 November 2019

Helen O.

Role: Director

Appointed: 28 October 2011

Latest update: 17 November 2019

People with significant control

The companies with significant control over this firm are: Green Flag Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromley at Westmoreland Road, BR1 1DP, Kent and was registered as a PSC under the reg no 03577191.

Green Flag Holdings Limited
Address: Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03577191
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 January 2020
Confirmation statement last made up date 11 January 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Mon, 31st Dec 2018 (AA)
filed on: 21st, May 2019
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
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