GE INFRASTRUCTURE UK LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

GE INFRASTRUCTURE UK LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
GE INFRASTRUCTURE UK LIMITED was incorporated 62 years ago on 26/06/1958 and has the registered number: 00607012. The accounts status is FULL and accounts are next due on 30/09/2021.

GE INFRASTRUCTURE UK LIMITED - ALTRINCHAM

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
CORPORATE COMPUTER SERVICES LIMITED (until 14/08/2007)

Confirmation Statements

Last Statement Next Statement Due
03/11/2020 17/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2015-08-21 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2013-10-22 CURRENT
MR MIKE SVETOZAR ZAFIROVSKI Nov 1953 American Director 1992-08-07 UNTIL 1994-02-15 RESIGNED
MR GRAHAM MORROW Dec 1944 British Director 1994-02-15 UNTIL 1997-12-16 RESIGNED
ERIC THOMAS NASS Oct 1960 American Director 1994-02-15 UNTIL 1995-11-14 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
DANIEL AUSTIN Mar 1956 Us Citizen Director 2000-03-31 UNTIL 2001-10-01 RESIGNED
DUNCAN HUGH JAMES BLACK May 1949 British Director 2004-03-31 UNTIL 2007-08-02 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2013-10-22 UNTIL 2015-08-21 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2015-09-28 RESIGNED
WENDY JANE BROWNHILL May 1958 British Director 2017-01-13 UNTIL 2018-01-31 RESIGNED
GREGORY CASAGRANDE Nov 1952 American Director 2001-10-01 UNTIL 2002-02-01 RESIGNED
WILLIAM ALUN CATHCART Sep 1943 British Director RESIGNED
PATRICK LUCIEN ANDRE DUPUIS Jan 1963 French Director 1994-02-15 UNTIL 1997-01-31 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-05-03 RESIGNED
MR RONALD SHARP ELDER Mar 1950 British Director RESIGNED
ROBERT CARL EVANS Nov 1970 British Director 2014-01-23 UNTIL 2016-12-09 RESIGNED
JOEY FERRELL Jun 1965 Us Citizen Director 2004-12-09 UNTIL 2007-08-01 RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2006-06-30 UNTIL 2017-04-21 RESIGNED
PHILIP ARTHUR WOODNUTT Jun 1946 British Director 1996-04-02 UNTIL 2000-03-31 RESIGNED
MR KEVIN FITZPATRICK Nov 1959 British Director 2002-12-02 UNTIL 2004-03-31 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-06-27 RESIGNED
VIRGINIA MARIE WALKER Jul 1963 American Director 2002-10-11 UNTIL 2004-12-09 RESIGNED
NIGEL SOMERS Apr 1956 Director 1998-07-14 UNTIL 2001-02-15 RESIGNED
MICHAEL STEVEN LANG Mar 1966 British Director 2004-12-09 UNTIL 2006-07-07 RESIGNED
DAVID CHRISTIAN JORGENSEN May 1945 British Director 2004-12-09 UNTIL 2005-09-09 RESIGNED
PAUL DAVID IMPEY Jan 1961 British Director 2001-02-15 UNTIL 2002-10-11 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
PAUL JONATHAN HIGGINS Aug 1954 British Director 2017-01-13 UNTIL 2018-03-07 RESIGNED
ANTHONY THOMAS LEE Apr 1940 Director 1996-04-02 UNTIL 2000-03-31 RESIGNED
MICHAEL JOHN CHRISTOPHER REED Mar 1954 British Secretary 1993-09-20 UNTIL 1994-02-15 RESIGNED
NIGEL SOMERS Apr 1956 Secretary 2000-09-22 UNTIL 2001-02-15 RESIGNED
JUDITH ANN NICHOLSON Jul 1956 Secretary RESIGNED
MR GRAHAM MORROW Dec 1944 British Secretary 1994-02-15 UNTIL 1996-09-30 RESIGNED
MR TONY LEE Nov 1964 British Secretary 1996-09-30 UNTIL 1997-12-24 RESIGNED
ANTHONY THOMAS LEE Apr 1940 Secretary 1998-07-14 UNTIL 2000-03-31 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1997-12-24 UNTIL 1998-07-14 RESIGNED
MR STEPHEN JOSEPH GRAY Sep 1950 Secretary 1992-08-07 UNTIL 1993-09-20 RESIGNED
WENDY JANE BROWNHILL British Secretary 2001-02-15 UNTIL 2018-01-31 RESIGNED
SUSANNA MARY ELIZABETH WALSH Secretary 2000-03-31 UNTIL 2000-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International General Electric (U.S.A.) 2016-04-06 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
I.G.E. (USA) PENSION TRUSTEES LIMITED ALTRINCHAM Active -... DORMANT 74990 - Non-trading company
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INTERNATIONAL GENERAL ELECTRIC (U.S.A.) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GECC UK LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL GROUP SERVICES LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GE INDUSTRIAL TREASURY HOLDINGS ALTRINCHAM Active FULL 96090 - Other service activities n.e.c.
GE CAPITAL EUROPE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GE LIGHTING OPERATIONS LIMITED LEEDS Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
G.E. C.I.F. TRUSTEES LTD. ALTRINCHAM Active DORMANT 74990 - Non-trading company
GE CAPITAL CORPORATION (HOLDINGS) ALTRINCHAM Active FULL 70100 - Activities of head offices
IGE USA GROUP ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
IGE USA INVESTMENTS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GE (HOLDINGS) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
WRIGHT CARE HOMES LIMITED ASH VALE Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SOUTH WEST THAMES INSTITUTE FOR RENAL RESEARCH WRYTHE LANE Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
HELIER SCIENTIFIC LIMITED RESEARCH, WRYTHE LANE CARSHALTON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GE CAPITAL INVESTMENTS FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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