GREEN LANE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

GREEN LANE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREEN LANE SOLUTIONS LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04698668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GREEN LANE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVANTA COMMUNICATIONS LIMITED (until 09/01/2007)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY RAYMOND REES Aug 1959 British Director 2003-06-11 CURRENT
LOUISE MARY REES May 1963 British,Irish Director 2006-12-14 CURRENT
LOUISE MARY REES May 1963 British,Irish Secretary 2006-12-14 CURRENT
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2003-03-14 UNTIL 2003-06-11 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2003-03-14 UNTIL 2003-06-11 RESIGNED
MR JAMES CAAN Nov 1961 British Director 2004-02-06 UNTIL 2006-12-14 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Director 2003-06-11 UNTIL 2006-12-14 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Secretary 2003-06-11 UNTIL 2006-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Raymond Rees 2017-03-14 8/1959 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO EXPO LTD. POTTERS BAR Active MICRO ENTITY 27330 - Manufacture of wiring devices
ALEXANDER MANN ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ALEXANDER MANN SOLUTIONS LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
DAMIA GROUP LTD GUILDFORD ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ALEXANDER MANN GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
EDEN BROWN LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
ADLAM CONSULTING LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
DAVID BAILEY DEVELOPMENTS LTD HOVE Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
ENDAVA (UK) LIMITED LONDON Active FULL 62090 - Other information technology service activities
AMIQUS LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
D.R.C. LOCUMS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
AVANTA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
FIT-FUR-LIFE LIMITED SURREY Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
BRITISH EDUTRUST FOUNDATION HAMPTON Dissolved... TOTAL EXEMPTION SMALL 85310 - General secondary education
BLINDSINABOX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
D.R.C. HOLDING COMPANY LTD MILTON KEYNES UNITED KINGDOM Active FULL 70100 - Activities of head offices
ELITE INTERNATIONAL CAREERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
BLUEBOX CORPORATE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BLUEBOX MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
FINANCE BPO LIMITED MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNFIELD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BARON HOUSE HOTEL LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
BEESTON SOLAR LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
BEESTON SOLAR ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BARTLEY POWER LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
BROKEN SCAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AYCLIFFE SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BILLINGHAM SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BLYTH SOLAR FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BARON HOUSE BPRA LLP LONDON ENGLAND Active SMALL None Supplied