AEROLATTE LIMITED
HATFIELD GREEN LANE PRODUCTS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 05151115
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address 1ST FLOOR, BRIDGE HOUSE 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of AEROLATTE LIMITED are www.aerolatte.co.uk, and www.aerolatte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerolatte Limited is a Private Limited Company. The company registration number is 05151115. Aerolatte Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of Aerolatte Limited is 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. . LANE, Gary Arron is a Secretary of the company. GREEN, Alan is a Director of the company. GREEN, Tracey Leila is a Director of the company. LANE, Gary Arron is a Director of the company. Director LANE, Josephine Terry has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
LANE, Gary Arron
Appointed Date: 11 June 2004
Director
GREEN, Alan
Appointed Date: 11 June 2004
64 years old
Director
GREEN, Tracey Leila
Appointed Date: 02 September 2011
62 years old
Director
LANE, Gary Arron
Appointed Date: 11 June 2004
61 years old

Resigned Directors

Director
LANE, Josephine Terry
Resigned: 01 July 2013
Appointed Date: 02 September 2011
68 years old

Persons With Significant Control

Green Lane Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEROLATTE LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 34 more events
06 Oct 2005
Total exemption small company accounts made up to 31 December 2004
15 Jun 2005
Return made up to 11/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 2005
Company name changed green lane products LIMITED\certificate issued on 10/01/05
19 Aug 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
11 Jun 2004
Incorporation

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