G&E INVESTMENT SERVICES LIMITED - YORK


Company Profile Company Filings

Overview

G&E INVESTMENT SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
G&E INVESTMENT SERVICES LIMITED was incorporated 53 years ago on 07/05/1970 and has the registered number: 00979058. The accounts status is DORMANT and accounts are next due on 31/12/2024.

G&E INVESTMENT SERVICES LIMITED - YORK

This company is listed in the following categories:
70100 - Activities of head offices

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

APOLLO HOUSE
YORK
YO31 7RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ALAN ELLIOTT Jun 1940 British Director CURRENT
MR DON CHRISTOPHER FORMHALS Secretary 2017-10-13 CURRENT
MRS WENDY OLIVE EASTWOOD Jul 1962 British Director 2018-01-01 CURRENT
MR DOMINIC PETER DESMOND MARTIN Aug 1971 British Director 2017-10-13 CURRENT
MR DON CHRISTOPHER FORMHALS Feb 1972 British Director 2017-10-13 CURRENT
SEAN KIN WAI LAM Mar 1969 British Director 2017-10-13 CURRENT
ANDREW JESSE OVERINGTON Apr 1936 British Director 1996-03-28 UNTIL 2001-02-28 RESIGNED
MR NIGEL WILKINSON Jul 1964 British Director 1996-07-03 UNTIL 2000-06-30 RESIGNED
DON CHRISTOPHER FORMHALS Feb 1972 British Secretary 2003-02-01 UNTIL 2004-04-29 RESIGNED
NIGEL PETER SKELTON Jul 1963 British Secretary 2004-04-29 UNTIL 2017-10-13 RESIGNED
SUSAN MORRISON REID May 1956 British Secretary RESIGNED
MR JEREMY OLIVER Sep 1968 British Secretary 1999-12-02 UNTIL 2003-02-01 RESIGNED
DEBORAH HANSELL Jun 1963 British Secretary 1996-03-28 UNTIL 1999-04-30 RESIGNED
MR ROBERT ALAN ELLIOTT Jun 1940 British Secretary 1999-04-30 UNTIL 1999-12-02 RESIGNED
SUSAN MORRISON REID May 1956 British Director RESIGNED
DAVID HETHERTON Feb 1959 British Director 1997-12-01 UNTIL 2016-11-18 RESIGNED
MR GARY SISSMAN Jul 1958 British Director 1996-03-28 UNTIL 1998-10-23 RESIGNED
NIGEL PETER SKELTON Jul 1963 British Director 1995-01-01 UNTIL 2017-10-25 RESIGNED
MICHAEL JOHN SUNDERLAND Feb 1946 British Director 2005-04-11 UNTIL 2007-01-01 RESIGNED
MR JEREMY OLIVER Sep 1968 British Director 2001-08-16 UNTIL 2005-04-11 RESIGNED
MR PETER JOHN MARTIN Sep 1937 British Director 1996-03-28 UNTIL 2001-02-28 RESIGNED
MR JOHN ERNEST KIRMAN Jun 1946 British Director RESIGNED
MR LESLIE KING Mar 1937 British Director RESIGNED
MR DAVID JAMES DICKSON Jan 1955 British Director RESIGNED
MR COLIN ALFRED FOSTER Mar 1948 British Director RESIGNED
MR RODNEY ARNOLD FITZGERALD Mar 1954 British Director 2005-04-11 UNTIL 2017-09-06 RESIGNED
JOHN LINCOLN EELES Jun 1951 British Director 1997-12-01 UNTIL 2001-02-28 RESIGNED
RICHARD JOHN CLIFF May 1956 British Director RESIGNED
RICHARD STANLEY BYFIELD Feb 1964 British Director 2000-09-27 UNTIL 2011-05-24 RESIGNED
MR. MICHAEL BACKHOUSE Oct 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walker Crips Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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