GLE FINANCE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0UZ

Company number 07690094
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address GIRBAU HOUSE TRUST INDUSTRIAL ESTATE, WILBURY WAY, HITCHIN, HERTS, SG4 0UZ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Registration of charge 076900940002, created on 24 December 2015. The most likely internet sites of GLE FINANCE LIMITED are www.glefinance.co.uk, and www.gle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Gle Finance Limited is a Private Limited Company. The company registration number is 07690094. Gle Finance Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Gle Finance Limited is Girbau House Trust Industrial Estate Wilbury Way Hitchin Herts Sg4 0uz. . MACDOUGALL, Forbes is a Secretary of the company. MACDOUGALL, Forbes Duncan Appleton is a Director of the company. MARSH, Peter is a Director of the company. The company operates in "Financial leasing".


Current Directors

Secretary
MACDOUGALL, Forbes
Appointed Date: 01 July 2011
Director
MACDOUGALL, Forbes Duncan Appleton
Appointed Date: 01 July 2011
64 years old
Director
MARSH, Peter
Appointed Date: 01 July 2011
71 years old

Persons With Significant Control

Mr Forbes Duncan Appleton Macdougall
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GLE FINANCE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Jan 2016
Registration of charge 076900940002, created on 24 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
...
... and 4 more events
23 May 2013
Previous accounting period shortened from 31 July 2013 to 31 December 2012
10 May 2013
Total exemption small company accounts made up to 31 July 2012
11 Jul 2012
Annual return made up to 1 July 2012 with full list of shareholders
31 Mar 2012
Particulars of a mortgage or charge / charge no: 1
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLE FINANCE LIMITED Charges

24 December 2015
Charge code 0769 0094 0002
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Contains fixed charge…
26 March 2012
Block discounting master agreement
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Arkle Finance Limited
Description: All right title and interest in and to the unassigned debts…

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