GE MONEY SECURED LOANS LIMITED
WATFORD IGROUP LOANS LIMITED CMR LOANS LIMITED IGROUP UK LOANS 1998 LIMITED MHAL 1 LIMITED IGROUP LIMITED FIRSTLINE GROUP LIMITED

Hellopages » Hertfordshire » Watford » WD18 1YY

Company number 03860257
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address PO BOX 2497 BUILDING 4, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 1YY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Miss Samantha Jones as a director on 10 October 2016. The most likely internet sites of GE MONEY SECURED LOANS LIMITED are www.gemoneysecuredloans.co.uk, and www.ge-money-secured-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Money Secured Loans Limited is a Private Limited Company. The company registration number is 03860257. Ge Money Secured Loans Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Ge Money Secured Loans Limited is Po Box 2497 Building 4 Hatters Lane Watford United Kingdom Wd18 1yy. . SHAH, Kalpna is a Secretary of the company. BIRD, Richard William is a Director of the company. JONES, Samantha is a Director of the company. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SHAH, Kalpna has been resigned. Secretary FN SECRETARY LIMITED has been resigned. Director AINSWORTH, Keith has been resigned. Director ASKEW, Paul Richard has been resigned. Director BELLORA, Michael Richard has been resigned. Director BERRY, Duncan Gee has been resigned. Director BOAKES, Jeremy Edward has been resigned. Director BRENNAN, Peter has been resigned. Director CARSON, David Richard has been resigned. Director CRICHTON, Susan Elizabeth has been resigned. Director DE RIDDER, Kimon Celicourt Macris, Dr has been resigned. Director DEANE JOHNS, Simon Joshua has been resigned. Director DLUTOWSKI, Joseph Arthur has been resigned. Director EVANS, Kellie Victoria has been resigned. Director FERGUSON, Ian George has been resigned. Director FLYNN, William John has been resigned. Director GARDEN, Robert James has been resigned. Director GUNNIGLE, Clodagh has been resigned. Director HARRIS, Jeffrey has been resigned. Director HARVEY, David has been resigned. Director HEESE, Bruno has been resigned. Director HUNKIN, Ricky David has been resigned. Director JOHAR, Mandeep Singh has been resigned. Director JOHNSON, Alec David has been resigned. Director KAGAN, Jeffrey Allan has been resigned. Director MCCARRON, Michael Christopher has been resigned. Director MELLING, Michael John has been resigned. Director MILLWARD, Keith Roger has been resigned. Director NUTLEY, Julian Stanley has been resigned. Director PARROTT, Marc Richard has been resigned. Director PERRIN, Laurence Anne Renee has been resigned. Director PICKERING, Steven Mark has been resigned. Director PUNCH, Andrew Robert has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SANDERS, Colin George has been resigned. Director SHAVE, Colin John Varnell has been resigned. Director SIMMONS, Alison has been resigned. Director SINCLAIR, Stuart William has been resigned. Director STORY, Ian Graham has been resigned. Director SULLY, Elizabeth Mary has been resigned. Director URIA-FERNANDEZ, Manuel has been resigned. Director VAN BUNNIK, Bernardus Petrus Maria has been resigned. Director WALLWORK, Julius Matthew has been resigned. Director WEBB, Sean has been resigned. Director WILSON, Ian Douglas has been resigned. Director XAVIER-PHILLIPS, Agnes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Kalpna
Appointed Date: 10 July 2015
Director
BIRD, Richard William
Appointed Date: 14 June 2016
54 years old
Director
JONES, Samantha
Appointed Date: 10 October 2016
43 years old

Resigned Directors

Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 12 October 1999
Secretary
SHAH, Kalpna
Resigned: 11 November 2004
Appointed Date: 20 December 2000
Secretary
FN SECRETARY LIMITED
Resigned: 10 July 2015
Appointed Date: 11 November 2004
Director
AINSWORTH, Keith
Resigned: 12 June 2001
Appointed Date: 01 March 2000
69 years old
Director
ASKEW, Paul Richard
Resigned: 02 May 2004
Appointed Date: 12 September 2002
55 years old
Director
BELLORA, Michael Richard
Resigned: 05 October 2007
Appointed Date: 26 May 2004
59 years old
Director
BERRY, Duncan Gee
Resigned: 09 September 2013
Appointed Date: 06 November 2007
56 years old
Director
BOAKES, Jeremy Edward
Resigned: 28 January 2005
Appointed Date: 18 February 2004
60 years old
Director
BRENNAN, Peter
Resigned: 26 May 2004
Appointed Date: 12 September 2002
59 years old
Director
CARSON, David Richard
Resigned: 15 September 2006
Appointed Date: 03 October 2005
54 years old
Director
CRICHTON, Susan Elizabeth
Resigned: 26 February 2002
Appointed Date: 10 October 2001
67 years old
Director
DE RIDDER, Kimon Celicourt Macris, Dr
Resigned: 22 July 2013
Appointed Date: 23 February 2012
52 years old
Director
DEANE JOHNS, Simon Joshua
Resigned: 31 January 2004
Appointed Date: 26 February 2002
60 years old
Director
DLUTOWSKI, Joseph Arthur
Resigned: 15 February 2002
Appointed Date: 01 March 2000
61 years old
Director
EVANS, Kellie Victoria
Resigned: 29 October 2012
Appointed Date: 23 February 2012
53 years old
Director
FERGUSON, Ian George
Resigned: 22 February 2012
Appointed Date: 15 September 2008
65 years old
Director
FLYNN, William John
Resigned: 30 June 2010
Appointed Date: 19 July 2007
57 years old
Director
GARDEN, Robert James
Resigned: 29 October 2012
Appointed Date: 30 June 2010
58 years old
Director
GUNNIGLE, Clodagh
Resigned: 31 May 2012
Appointed Date: 21 May 2009
51 years old
Director
HARRIS, Jeffrey
Resigned: 10 November 2005
Appointed Date: 26 May 2004
66 years old
Director
HARVEY, David
Resigned: 29 October 2012
Appointed Date: 06 November 2007
62 years old
Director
HEESE, Bruno
Resigned: 29 January 2010
Appointed Date: 06 November 2007
55 years old
Director
HUNKIN, Ricky David
Resigned: 23 July 2008
Appointed Date: 11 August 2006
63 years old
Director
JOHAR, Mandeep Singh
Resigned: 01 August 2011
Appointed Date: 20 December 2007
54 years old
Director
JOHNSON, Alec David
Resigned: 01 October 2002
Appointed Date: 14 June 2000
82 years old
Director
KAGAN, Jeffrey Allan
Resigned: 15 March 2004
Appointed Date: 10 October 2001
57 years old
Director
MCCARRON, Michael Christopher
Resigned: 22 August 2008
Appointed Date: 19 July 2007
58 years old
Director
MELLING, Michael John
Resigned: 25 October 2007
Appointed Date: 11 August 2006
65 years old
Director
MILLWARD, Keith Roger
Resigned: 12 June 2001
Appointed Date: 14 June 2000
71 years old
Director
NUTLEY, Julian Stanley
Resigned: 31 August 2007
Appointed Date: 11 August 2006
57 years old
Director
PARROTT, Marc Richard
Resigned: 04 October 2002
Appointed Date: 14 June 2000
73 years old
Director
PERRIN, Laurence Anne Renee
Resigned: 30 December 2016
Appointed Date: 08 November 2013
52 years old
Director
PICKERING, Steven Mark
Resigned: 11 September 2015
Appointed Date: 19 June 2012
46 years old
Director
PUNCH, Andrew Robert
Resigned: 11 July 2008
Appointed Date: 30 June 2004
65 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 01 March 2000
Appointed Date: 12 October 1999
Director
SANDERS, Colin George
Resigned: 30 June 2004
Appointed Date: 26 February 2002
61 years old
Director
SHAVE, Colin John Varnell
Resigned: 31 December 2010
Appointed Date: 26 May 2004
75 years old
Director
SIMMONS, Alison
Resigned: 01 October 2011
Appointed Date: 12 January 2011
61 years old
Director
SINCLAIR, Stuart William
Resigned: 05 November 2004
Appointed Date: 12 June 2001
72 years old
Director
STORY, Ian Graham
Resigned: 01 July 2004
Appointed Date: 12 June 2001
62 years old
Director
SULLY, Elizabeth Mary
Resigned: 28 September 2007
Appointed Date: 11 August 2006
66 years old
Director
URIA-FERNANDEZ, Manuel
Resigned: 14 June 2016
Appointed Date: 01 August 2011
57 years old
Director
VAN BUNNIK, Bernardus Petrus Maria
Resigned: 01 October 2016
Appointed Date: 01 May 2014
57 years old
Director
WALLWORK, Julius Matthew
Resigned: 11 November 2013
Appointed Date: 22 July 2013
49 years old
Director
WEBB, Sean
Resigned: 31 December 2005
Appointed Date: 26 May 2004
64 years old
Director
WILSON, Ian Douglas
Resigned: 02 March 2009
Appointed Date: 23 July 2008
61 years old
Director
XAVIER-PHILLIPS, Agnes
Resigned: 30 November 2012
Appointed Date: 30 June 2010
71 years old

Persons With Significant Control

Ge Money Mortgages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GE MONEY SECURED LOANS LIMITED Events

10 Jan 2017
Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Appointment of Miss Samantha Jones as a director on 10 October 2016
12 Oct 2016
Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016
23 Aug 2016
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016
...
... and 178 more events
13 Mar 2000
Director resigned
13 Mar 2000
Accounting reference date extended from 31/10/00 to 31/12/00
13 Mar 2000
Registered office changed on 13/03/00 from: 18 southampton place london WC1A 2AJ
10 Dec 1999
Company name changed firstline group LIMITED\certificate issued on 10/12/99
12 Oct 1999
Incorporation

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