This company is commonly known as Green Lane Finance Limited. The company was founded 23 years ago and was given the registration number 04194060. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Name | : | GREEN LANE FINANCE LIMITED |
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Company Number | : | 04194060 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 April 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Secretary | 04 April 2001 | Active |
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 04 April 2001 | Active |
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 04 April 2001 | Active |
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 27 June 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 April 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 April 2001 | Active |
Mr Alan Green | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG |
Nature of control | : |
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Mr Gary Arron Lane | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-27 | Officers | Change person director company with change date. | Download |
2020-08-27 | Officers | Change person director company with change date. | Download |
2020-08-27 | Officers | Change person director company with change date. | Download |
2020-08-27 | Officers | Change person secretary company with change date. | Download |
2020-08-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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