This company is commonly known as Ge Money Consumer Lending Limited. The company was founded 36 years ago and was given the registration number 02248981. The firm's registered office is in WATFORD. You can find them at Building 2, Marlins Meadow, Watford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GE MONEY CONSUMER LENDING LIMITED |
|---|---|---|
| Company Number | : | 02248981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 26 July 2018 | Active |
| Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA | Director | 24 March 2020 | Active |
| Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA | Director | 24 March 2020 | Active |
| 29 Ferndale Close, Stokenchurch, High Wycombe, HP14 3YS | Secretary | 05 January 1996 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YF | Secretary | 30 June 2015 | Active |
| Quainton Cottage, Quainton, Aylesbury, HP22 4AY | Secretary | - | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Secretary | 01 March 2018 | Active |
| PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY | Secretary | 30 June 2015 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 27 May 1998 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Corporate Secretary | 10 April 2003 | Active |
| Pooh Cottage, 9-11 High Street, Woolley, WF4 2JZ | Director | 15 October 2003 | Active |
| Russet House, 1a Latchmoor Avenue, Gerrards Cross, SL9 8LL | Director | 28 May 2004 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 11 August 2006 | Active |
| PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY | Director | 23 June 2016 | Active |
| 41 Sherrards Park Road, Welwyn Garden City, AL8 7LD | Director | 28 May 2004 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 21 May 2009 | Active |
| Coombewood, Rignall Road, Great Missenden, HP16 9PE | Director | 31 January 2000 | Active |
| 26 Loynells Road, Rednal, Birmingham, B45 9NP | Director | 03 October 2005 | Active |
| Birchtree House, Long Close, Farnham Common, SL2 3EJ | Director | 21 August 2006 | Active |
| 35 Kildare Terrace, London, W2 5JT | Director | - | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 30 March 2012 | Active |
| Tilleul 2 Appleton Close, Little Chalfont, HP7 9QQ | Director | 11 August 2006 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 30 March 2012 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 24 September 2008 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 19 July 2007 | Active |
| Flat 2 Ground Floor, 45 Montagu Square, London, W1H 2LN | Director | 11 August 2006 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 21 May 2009 | Active |
| PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY | Director | 14 July 2017 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 21 May 2009 | Active |
| PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY | Director | 22 August 2013 | Active |
| 9 Northaw Place, Coopers Lane, Northaw, EN6 4NQ | Director | 28 May 2004 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 21 June 2004 | Active |
| 53-61 College Road, Harrow, Middlesex, HA1 1FB | Director | 11 August 2006 | Active |
| 2 Hockeridge View, Oakwood, Berkhamsted, HP4 3NB | Director | 11 August 2006 | Active |
| Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF | Director | 18 January 2008 | Active |
| Ge Money Home Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-10 | Resolution | Resolution. | Download |
| 2020-12-10 | Capital | Legacy. | Download |
| 2020-12-10 | Insolvency | Legacy. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Accounts | Change account reference date company current extended. | Download |
| 2018-09-12 | Officers | Termination director company with name termination date. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type full. | Download |
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