GREEN LANE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GREEN LANE GROUP LIMITED
COMPANY NUMBER
06517218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/2008
(16 years and 9 months old)
WEBSITE
www.greenlanegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG17 0PZ
Telephone: 01765609134
TPS: Yes
Broad House
1 The Broadway
Hatfield
Hertfordshire
AL9 5BG
The Reid Buidling
New Hayward Farm
Hungerford
Berkshire RG17 0PZ
RG17 0PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN LANE GROUP LIMITED | Active - Accounts Filed | View Report |
| AEROLATTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Richard Nigel Walker (932896448) Appointed |
| 05/11/2024 | Gary Arron Lane (906609181) has left the board |
| 05/11/2024 | Alan Green (907564729) has left the board |
Credit Risk Overview
Want to learn more about GREEN LANE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN LANE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN LANE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2024 - Present (1 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
28/10/2024 - Present (1 months) Born in Apr 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
28/10/2024 - Present (1 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
28/02/2008 - Present (16 years and 9 months) Born in Sep 1961 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN LANE GROUP LIMITED | Active - Accounts Filed | View Report |
| AEROLATTE LIMITED | Active - Accounts Filed | View Report |
| GREEN LANE DESIGNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Richard Nigel Walker (932896448) Appointed |
| 05/11/2024 | Gary Arron Lane (906609181) has left the board |
| 05/11/2024 | Alan Green (907564729) has left the board |
| 05/11/2024 | New Board Member Brian Kenneth Rogers (902961051) Appointed |
| 05/11/2024 | New Board Member Roger Murphy (911954143) Appointed |
| 05/11/2024 | New Board Member John Coda (906228768) Appointed |
| 04/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 31/08/2020 | Change in Reg. Office |
| 18/03/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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