GREEN LANE FINANCE LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 04194060
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 1ST FLOOR BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fifty-one 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 GREEN LANE FINANCE LIMITED are www.greenlanefinance.co.uk, and www.green-lane-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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.Green Lane Finance Limited is a Private Limited Company. The company registration number is 04194060. Green Lane Finance Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Green Lane Finance 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. LANE, Gary Arron is a Director of the company. SAMUELS, Andrew Darren is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
LANE, Gary Arron
Appointed Date: 04 April 2001

Director
GREEN, Alan
Appointed Date: 04 April 2001
64 years old

Director
LANE, Gary Arron
Appointed Date: 04 April 2001
61 years old

Director
SAMUELS, Andrew Darren
Appointed Date: 27 June 2001
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr Alan Green
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Arron Lane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN LANE FINANCE LIMITED Events

03 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
15 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

...
... and 41 more events
27 Apr 2001
New secretary appointed;new director appointed
27 Apr 2001
New director appointed
27 Apr 2001
Director resigned
27 Apr 2001
Secretary resigned
04 Apr 2001
Incorporation