GREEN FLAG LIMITED
Active - Accounts Filed
General Information
NAME
GREEN FLAG LIMITED
COMPANY NUMBER
01003081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
23/02/1971
(53 years and 8 months old)
WEBSITE
http://www.greenflag.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1992
05/08/1996
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
View all previous names
LEEDS
LS1 4AZ
Telephone: 01413490516
TPS: No
Park House
Cote Lane
Pudsey
West Yorkshire
LS28 5GF
Telephone: 0240129
The Wharf
Neville Street
Leeds
West Yorkshire
LS1 4AZ
Telephone: 400600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN FLAG GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Jonathan Paul Greenwood (927504070) has left the board |
| 25/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREEN FLAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN FLAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN FLAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2024 - Present (7 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
27/11/1992 - 01/11/1996 (3 years and 11 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
27/11/1992 - Present (31 years and 11 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT LINE GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG LIMITED | Active - Accounts Filed | View Report |
| NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Non-Trading | View Report |
| NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Non-Trading | View Report |
| UKI LIFE ASSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Jonathan Paul Greenwood (927504070) has left the board |
| 25/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Darren Wayne Sheppard (921965944) Appointed |
| 20/01/2024 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 24/12/2021 | James Kite (927499326) has left the board |
| 05/10/2021 | New Board Member Katie Whiteley (928789954) Appointed |
| 05/10/2021 | New Board Member Katie Whiteley (928789954) Appointed |
| 29/05/2021 | New Accounts filed |
| 13/10/2020 | Roger Cheston Clifton (920912053) has left the board |
| 08/10/2020 | New Board Member Jonathan Paul Greenwood (927504070) Appointed |
| 07/10/2020 | Humphrey Michael Tomlinson (917055531) has left the board |
| 07/10/2020 | Helen Clare O'Murchu (916413689) has left the board |
| 07/10/2020 | New Board Member James Kite (927499326) Appointed |
| 07/10/2020 | New Board Member Dean Keeling (927499323) Appointed |
| 01/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 22/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | Craig Euan Morton (917055532) has left the board |
| 20/06/2016 | New Board Member Roger Cheston Clifton (920912053) Appointed |
| 17/09/2015 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 14/08/2014 | Peter Graham Edwards (906685717) has left the board |
| 11/07/2014 | Helen Clare O'Murchu (918900380) has left the board |
| 11/07/2014 | New Board Member Helen Clare O'Murchu (916413689) Appointed |
| 04/07/2014 | New Board Member Helen Clare O'Murchu (918900380) Appointed |
| 03/07/2014 | Thomas Woolgrove (915370646) has left the board |
| 03/07/2014 | New Board Member Craig Euan Morton (917055532) Appointed |
| 03/07/2014 | New Board Member Humphrey Michael Tomlinson (917055531) Appointed |
| 24/01/2014 | New Company Secretary Roger Cheston Clifton (918446124) Appointed |
| 08/01/2014 | Penelope Ann Hutchings (910180665) has left the board |
| 09/08/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/09/2012 | Change in Reg. Office |
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