GE PROTIMETER LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

GE PROTIMETER LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
GE PROTIMETER LIMITED was incorporated 46 years ago on 18/03/1974 and has the registered number: 01163439. The accounts status is DORMANT and accounts are next due on 30/09/2021.

GE PROTIMETER LIMITED - ALTRINCHAM

This company is listed in the following categories:
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:
PROTIMETER PUBLIC LIMITED COMPANY (until 12/04/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/05/2016 27/06/2017

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 2017-07-17 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2013-10-22 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2006-04-01 UNTIL 2009-10-31 RESIGNED
ANDREW JOHN BOUGHTWOOD Apr 1958 British Director RESIGNED
MR WALTER BOURNE Apr 1935 British Director 1994-07-01 UNTIL 1995-03-31 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2013-10-22 UNTIL 2015-11-16 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-07-18 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2008-06-03 UNTIL 2017-04-21 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2008-06-03 UNTIL 2017-05-03 RESIGNED
MR ERNEST GUY GOBERT Aug 1921 British Director RESIGNED
MR ERIC GEORGE HUTCHINSON May 1955 British Director 2000-01-01 UNTIL 2002-03-20 RESIGNED
MR FALI MINOCHER DADACHANJI Nov 1940 Director RESIGNED
ALEXANDER CHARLES DRUMMOND TURNBULL Nov 1950 Director 1998-11-19 UNTIL 2006-04-01 RESIGNED
PHILIP ANTHONY CURRER LEACH Jul 1964 British Director 2000-09-01 UNTIL 2006-04-01 RESIGNED
DR JOHN MICHAEL WESTHEAD Nov 1928 British Director RESIGNED
MR ROGER WILLIAM OWEN Aug 1950 British Director 2006-04-01 UNTIL 2008-06-03 RESIGNED
CARL SHEFFER Oct 1942 American Director 1997-05-01 UNTIL 2002-04-08 RESIGNED
JAMES SCHLECKSER Sep 1962 American Director 1998-11-02 UNTIL 2002-03-20 RESIGNED
ROMAIN DANIEL MARCEL VALLET Apr 1977 French Director 2006-04-01 UNTIL 2008-06-03 RESIGNED
MARLIN RISINGER Dec 1954 United States Director 2008-06-03 UNTIL 2015-11-16 RESIGNED
JOHN SPENCER REICHNER Jun 1953 Usa Director 2002-10-11 UNTIL 2006-04-01 RESIGNED
TIMOTHY JAMES POVALL Mar 1965 British Director 2006-04-01 UNTIL 2008-06-03 RESIGNED
MR ROGER FRANCIS RUSSELL Mar 1941 British Director 1995-03-31 UNTIL 1996-12-31 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2008-06-03 UNTIL 2017-06-27 RESIGNED
ALEXANDER CHARLES DRUMMOND TURNBULL Nov 1950 Secretary 2002-03-20 UNTIL 2006-04-01 RESIGNED
MR LUKE THOMAS Jun 1966 British Secretary 2000-11-14 UNTIL 2002-03-20 RESIGNED
JOHN DEWI BRYCHAN PRICE Aug 1955 Secretary 1993-05-18 UNTIL 1995-07-28 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Secretary 1992-07-01 UNTIL 1993-05-18 RESIGNED
EDWARD BRIAN COX Jul 1931 British Secretary RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Secretary 1995-07-28 UNTIL 2000-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Electric Company 2016-11-22 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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