GE CAPITAL EQUIPMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GE CAPITAL EQUIPMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE CAPITAL EQUIPMENT SERVICES LIMITED was incorporated 67 years ago on 05/09/1956 and has the registered number: 00571174. The accounts status is FULL.

GE CAPITAL EQUIPMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2019 14/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN LAWRENCE JOHN GATT Jul 1981 Maltese Director 2017-03-30 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
MR SHAHRYAR MUFTI Jun 1976 British Director 2017-03-30 CURRENT
JEREMY MATTHEW Mar 1966 British And Canadian Director 2006-08-20 UNTIL 2007-02-09 RESIGNED
JONATHAN DAVID WILLIAMS Sep 1960 British Director 1998-02-10 UNTIL 1998-04-27 RESIGNED
EDWARD AUGUSTUS HAYWARD Jun 1942 British Director 1996-01-10 UNTIL 1998-04-27 RESIGNED
HELEN ELIZABETH WARD Dec 1976 British Director 2009-06-22 UNTIL 2010-03-01 RESIGNED
MR BRIAN THOMPSON May 1942 British Director RESIGNED
ANDREW JAMES WAY Aug 1971 British Director 2007-02-12 UNTIL 2007-10-01 RESIGNED
MR ALAN PASS Nov 1947 British Director RESIGNED
MR DAVID WILLIAM MEEKS Feb 1947 British Director 1992-06-02 UNTIL 1993-03-25 RESIGNED
MALACHY MCENROE May 1965 Irish Director 2009-06-22 UNTIL 2013-10-22 RESIGNED
MR SIDNEY ROBERT WRIGHTON Sep 1932 British Director RESIGNED
EILEEN FRANCES MANNION Dec 1970 British Director 2007-02-12 UNTIL 2009-01-06 RESIGNED
CAROLYN SUE LITTLES Aug 1944 American Director 1998-04-27 UNTIL 1999-01-29 RESIGNED
NEIL CAMPBELL SMITH Jun 1969 British Director 2013-11-19 UNTIL 2017-06-14 RESIGNED
SIAN MAIR WYCHERLEY British Director 1998-02-10 UNTIL 1998-04-27 RESIGNED
SIAN MAIR WYCHERLEY British Secretary 1998-09-17 UNTIL 2000-06-08 RESIGNED
CHRISTOPHER STOTT Apr 1960 Secretary 2002-08-28 UNTIL 2008-03-05 RESIGNED
MR ALAN PASS Nov 1947 British Secretary RESIGNED
CHRISTOPHER BURNS Dec 1961 Secretary 2000-06-08 UNTIL 2002-08-28 RESIGNED
MR ANDREW BRANDON BISH Jul 1960 British Director 2003-01-31 UNTIL 2006-08-20 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-05-16 UNTIL 2009-10-31 RESIGNED
DAVID JOHN EDWARDS Sep 1955 British Director 2001-01-08 UNTIL 2007-02-12 RESIGNED
PAUL DEREK DODDRELL Jan 1968 British Director 2001-01-08 UNTIL 2003-01-27 RESIGNED
BARRINGTON GEORGE DODD Aug 1948 British Director 1993-01-29 UNTIL 1998-04-27 RESIGNED
KAREN ANN DELAMORE Apr 1962 British Director 2009-01-06 UNTIL 2013-11-19 RESIGNED
CARL MARK D'AMMASSA Oct 1973 British Director 2007-02-12 UNTIL 2009-06-22 RESIGNED
ROBERT ALAIN FAST Dec 1956 American Director 2009-06-22 UNTIL 2013-10-22 RESIGNED
RICHARD ALEXANDER CAMERON Jun 1946 British Director RESIGNED
ANDREW WINLOW Apr 1971 British Director 2009-01-06 UNTIL 2011-08-31 RESIGNED
MR STUART JOHN BERRY Sep 1946 British Director RESIGNED
PAUL LAURENCE BEADLE Sep 1969 British Director 2009-06-22 UNTIL 2013-11-19 RESIGNED
RALPH ATKINSON Aug 1957 British Director 2001-01-08 UNTIL 2007-02-12 RESIGNED
KARL JAMES BONGARTEN Jun 1952 American Director 1998-04-27 UNTIL 2001-01-18 RESIGNED
KEVIN THOMAS GRIFFIN Apr 1970 Irish Director 2013-11-19 UNTIL 2017-04-28 RESIGNED
TOM FRANCIS FANELLI Mar 1945 American Director 1998-04-27 UNTIL 2001-01-18 RESIGNED
CHRISTOPHER JACOBS Aug 1949 American Director 1999-01-29 UNTIL 2001-01-18 RESIGNED
MARTIN JOHN WRIGHT Oct 1942 British Director 1993-03-10 UNTIL 1995-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital Investments 2017-03-15 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE CAPITAL EMEA SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
GE ESE UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KEY LEASING LIMITED ALTRINCHAM Active FULL 82990 - Other business support service activities n.e.c.
GECC UK LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
T.I.P. EUROPE LIMITED LONDON ... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GE CAPITAL SIGMA HOLDING LTD ALTRINCHAM UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GE CAPITAL TLS LTD LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BARCOM LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
GE CAPITAL RAIL SERVICES LIMITED LONDON Dissolved... FULL 49100 - Passenger rail transport, interurban
GE CAPITAL CORPORATION (HOLDINGS) LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL RAIL LIMITED LONDON Dissolved... FULL 77120 - Renting and leasing of trucks and other heavy vehicles
IGE USA INVESTMENTS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
GE CAPITAL INVESTMENTS LONDON ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GE FINANCIAL INVESTMENTS ALTRINCHAM Active FULL 45111 - Sale of new cars and light motor vehicles
GE CAPITAL FINANCE LONDON ... FULL 96090 - Other service activities n.e.c.
GE CAPITAL SHARED SERVICES EUROPE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
GE CAPITAL INTERNATIONAL LIMITED LONDON ... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EY UK GDPR REPRESENTATIVE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.