GREEN FLAG LIMITED - LEEDS


Company Profile Company Filings

Overview

GREEN FLAG LIMITED is a Private Limited Company from LEEDS and has the status: Active.
GREEN FLAG LIMITED was incorporated 49 years ago on 23/02/1971 and has the registered number: 01003081. The accounts status is FULL and accounts are next due on 30/09/2020.

GREEN FLAG LIMITED - LEEDS

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE WHARF
LEEDS
LS1 4AZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/05/2016 27/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN CLARE O'MURCHU Feb 1967 British Director 2014-06-24 CURRENT
MR ROGER CHESTON CLIFTON Jun 1964 British Director 2016-06-08 CURRENT
MR HUMPHREY MICHAEL TOMLINSON Oct 1962 British Director 2014-06-24 CURRENT
ROGER CHESTON CLIFTON Secretary 2013-09-26 CURRENT
MR DAVID CHRISTOPHER COOPER Mar 1958 Director RESIGNED
MR HAROLD LIONEL CONYERS Mar 1947 English Director RESIGNED
MR ANDREW DENNIS CORNISH Apr 1956 British Director 1996-03-22 UNTIL 2000-07-14 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2007-01-22 UNTIL 2009-06-30 RESIGNED
MR SCOTT EDWARD FORBES Jul 1957 American,British Director 1999-01-25 UNTIL 1999-11-26 RESIGNED
MR PETER GRAHAM EDWARDS Dec 1953 British Director 2011-06-03 UNTIL 2014-07-31 RESIGNED
ANTHONY THOMAS DUNLOP Aug 1946 British Director RESIGNED
MR STEPHEN ANDREW CLARKE Aug 1954 British Director 1999-11-26 UNTIL 2002-07-01 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director 1999-11-26 UNTIL 2006-05-16 RESIGNED
LEIGH JAMES BARTLETT Jul 1971 British Director 2009-09-07 UNTIL 2011-06-03 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2002-07-01 UNTIL 2004-12-31 RESIGNED
MRS SUSAN PATRICIA BRADBURY Mar 1957 British Director 2000-04-07 UNTIL 2004-09-30 RESIGNED
KEITH BASNETT Oct 1959 British Director RESIGNED
MR PETER GRAHAM EDWARDS Dec 1953 British Director 2007-12-06 UNTIL 2009-08-28 RESIGNED
RICHARD ALEXANDER FERRIER POWNE May 1956 British Director 1996-10-01 UNTIL 1998-03-31 RESIGNED
MICHAEL JOHN SPURR Apr 1953 British Director RESIGNED
MR YUSEPH HEDAR Dec 1954 Director RESIGNED
STEPHEN TRELOAR Oct 1968 British Director 2009-07-21 UNTIL 2010-06-19 RESIGNED
MR NEIL NICHOLAS TWIST Feb 1944 British Director 1996-01-19 UNTIL 1998-03-31 RESIGNED
THOMAS WOOLGROVE Oct 1970 British Director 2010-06-23 UNTIL 2014-05-23 RESIGNED
MR ANDREW STUART WATSON Dec 1962 British Director 2006-05-16 UNTIL 2006-12-04 RESIGNED
TIMOTHY WILLIAM WARD Jun 1941 British Director RESIGNED
ERNEST SMITH Sep 1946 British Director RESIGNED
STEPHEN PAUL HOLMES Dec 1956 American Director 1999-01-25 UNTIL 1999-11-26 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2006-12-28 UNTIL 2009-08-28 RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2004-12-31 UNTIL 2007-01-22 RESIGNED
MR ANDREW HOWARD MARTIN NEBEL May 1949 British Director 1994-06-24 UNTIL 1995-07-18 RESIGNED
GLYN JENKINSON Jun 1943 British Director RESIGNED
JOSEPH MOSLEY Nov 1952 British Director RESIGNED
CRAIG EUAN MORTON Jun 1969 British Director 2014-06-24 UNTIL 2016-06-17 RESIGNED
JOHN DAVID BARROW May 1944 British Secretary RESIGNED
MR ROBERT DAVID MACKENZIE Dec 1952 British Director 1998-03-31 UNTIL 1999-01-25 RESIGNED
PETER JEREMY ATKINSON Aug 1947 Secretary 2001-04-10 UNTIL 2006-01-21 RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 Secretary 2005-04-14 UNTIL 2013-09-26 RESIGNED
STEPHEN JOHN GERAGHTY Aug 1954 British Director 2000-04-07 UNTIL 2003-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Flag Group Limited 2016-04-06 Leeds   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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