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GREENDALE FINANCE & CREDIT BROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greendale Finance & Credit Brokers Limited. The company was founded 20 years ago and was given the registration number 04838355. The firm's registered office is in LEICESTER. You can find them at 9a Greendale Road, Glen Parva, Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GREENDALE FINANCE & CREDIT BROKERS LIMITED
Company Number:04838355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9a Greendale Road, Glen Parva, Leicester, LE2 9HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Greendale Road, Glen Parva, Leicester, LE2 9HD

Secretary19 July 2003Active
9a Greendale Road, Glen Parva, Leicester, LE2 9HD

Director19 July 2003Active
9a Greendale Road, Glen Parva, Leicester, LE2 9HD

Director01 January 2017Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary19 July 2003Active
9a Greendale Road, Glen Parva, Leicester, LE2 9HD

Secretary19 July 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director19 July 2003Active

People with Significant Control

Penny Coulson
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:9a, Greendale Road, Leicester, England, LE2 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jeremy John Coulson
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:9a Greendale Road, Leicester, LE2 9HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-02-07Officers

Appoint person director company with name date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Address

Change sail address company with old address.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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2012-08-01Annual return

Annual return company with made up date full list shareholders.

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