GE PROTIMETER LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
GE PROTIMETER LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Dissolved - no longer trading.
GE PROTIMETER LIMITED was incorporated 50 years ago on 18/03/1974 and has the registered number: 01163439. The accounts status is DORMANT.
GE PROTIMETER LIMITED was incorporated 50 years ago on 18/03/1974 and has the registered number: 01163439. The accounts status is DORMANT.
GE PROTIMETER LIMITED - ALTRINCHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2020 | 13/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AKHLESH PRASAD MATHUR | Apr 1972 | British | Director | 2017-07-17 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
ANDREW THOMAS PETER BUDGE | Nov 1973 | British | Director | 2013-10-22 | CURRENT |
JAMES SCHLECKSER | Sep 1962 | American | Director | 1998-11-02 UNTIL 2002-03-20 | RESIGNED |
PHILIP ANTHONY CURRER LEACH | Jul 1964 | British | Director | 2000-09-01 UNTIL 2006-04-01 | 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 | British | Secretary | 2002-03-20 UNTIL 2006-04-01 | RESIGNED |
MR LUKE THOMAS | Jun 1966 | British | Secretary | 2000-11-14 UNTIL 2002-03-20 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Secretary | 1992-07-01 UNTIL 1993-05-18 | RESIGNED |
EDWARD BRIAN COX | Jul 1931 | British | Secretary | RESIGNED | |
JOHN DEWI BRYCHAN PRICE | Aug 1955 | Secretary | 1993-05-18 UNTIL 1995-07-28 | RESIGNED | |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Secretary | 1995-07-28 UNTIL 2000-11-14 | RESIGNED |
CARL SHEFFER | Oct 1942 | American | Director | 1997-05-01 UNTIL 2002-04-08 | RESIGNED |
ALEXANDER CHARLES DRUMMOND TURNBULL | Nov 1950 | British | Director | 1998-11-19 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 |
MR FALI MINOCHER DADACHANJI | Nov 1940 | Director | RESIGNED | ||
MR ERIC GEORGE HUTCHINSON | May 1955 | British | Director | 2000-01-01 UNTIL 2002-03-20 | RESIGNED |
MR ERNEST GUY GOBERT | Aug 1921 | British | Director | RESIGNED | |
MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 2008-06-03 UNTIL 2017-05-03 | RESIGNED |
ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2008-06-03 UNTIL 2017-04-21 | RESIGNED |
MRS ANN ELIZABETH BRENNAN | Nov 1976 | British | Director | 2009-03-31 UNTIL 2017-07-18 | RESIGNED |
ANTHONY STEPHEN BOWMAN | Mar 1963 | British | Director | 2013-10-22 UNTIL 2015-11-16 | RESIGNED |
MR WALTER BOURNE | Apr 1935 | British | Director | 1994-07-01 UNTIL 1995-03-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-04-01 UNTIL 2009-10-31 | RESIGNED | ||
ANDREW JOHN BOUGHTWOOD | Apr 1958 | British | Director | 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 |