GREEN LANE SOLUTIONS LIMITED
CLERKENWELL AVANTA COMMUNICATIONS LIMITED CHARCO 1061 LIMITED

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Company number 04698668
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address CHALLONER HOUSE, 19 CLERKENWELL CLOSE, CLERKENWELL, LONDON, EC1R 0RR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREEN LANE SOLUTIONS LIMITED are www.greenlanesolutions.co.uk, and www.green-lane-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Lane Solutions Limited is a Private Limited Company. The company registration number is 04698668. Green Lane Solutions Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Green Lane Solutions Limited is Challoner House 19 Clerkenwell Close Clerkenwell London Ec1r 0rr. . REES, Louise Mary is a Secretary of the company. REES, Louise Mary is a Director of the company. REES, Timothy Raymond is a Director of the company. Secretary ALBERTO, David Arthur Vere has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ALBERTO, David Arthur Vere has been resigned. Director CAAN, James has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
REES, Louise Mary
Appointed Date: 14 December 2006

Director
REES, Louise Mary
Appointed Date: 14 December 2006
62 years old

Director
REES, Timothy Raymond
Appointed Date: 11 June 2003
66 years old

Resigned Directors

Secretary
ALBERTO, David Arthur Vere
Resigned: 14 December 2006
Appointed Date: 11 June 2003

Secretary
HALCO SECRETARIES LIMITED
Resigned: 11 June 2003
Appointed Date: 14 March 2003

Director
ALBERTO, David Arthur Vere
Resigned: 14 December 2006
Appointed Date: 11 June 2003
57 years old

Director
CAAN, James
Resigned: 14 December 2006
Appointed Date: 06 February 2004
64 years old

Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 11 June 2003
Appointed Date: 14 March 2003

GREEN LANE SOLUTIONS LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

16 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
17 Jun 2003
Ad 11/06/03--------- £ si 1@1=1 £ ic 1/2
20 May 2003
Company name changed charco 1061 LIMITED\certificate issued on 20/05/03
14 Mar 2003
Incorporation