GE CAPITAL TLS LTD - LONDON

Company Profile

Overview

GE CAPITAL TLS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE CAPITAL TLS LTD was incorporated 36 years ago on 13/05/1987 and has the registered number: 02131552. The accounts status is FULL.

GE CAPITAL TLS LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
02/05/2019	16/05/2020

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
OAKWOOD CORPORATE SECRETARY LIMITED			Corporate Secretary	2009-11-01	CURRENT
MR SHAHRYAR MUFTI	Jun 1976	British	Director	2017-03-30	CURRENT
JONATHAN LAWRENCE JOHN GATT	Jul 1981	Maltese	Director	2017-03-30	CURRENT
ANDREW WINLOW	Apr 1971	British	Director	2009-06-22 UNTIL 2011-08-31	RESIGNED
JOHN WYLLIE STEWART	Mar 1937		Secretary		RESIGNED
ANDREW JAMES WAY	Aug 1971	British	Director	2002-08-09 UNTIL 2007-10-01	RESIGNED
HELEN ELIZABETH WARD	Dec 1976	British	Director	2009-06-22 UNTIL 2010-03-01	RESIGNED
TIMMY JOE TUSCAI	Mar 1958	American	Director	2001-06-25 UNTIL 2003-08-11	RESIGNED
PHILIP TABB	Aug 1975	British	Director	2009-01-06 UNTIL 2009-06-22	RESIGNED
TIMOTHY CHARLES STONESIFER	Sep 1967	American	Director	2006-04-30 UNTIL 2007-01-10	RESIGNED
ALAN JOSEPH JULIANO	Sep 1955	American	Director	2007-10-01 UNTIL 2009-05-01	RESIGNED
MR GARETH ANDREW RICHARD STEED	May 1952	British	Director	2000-02-11 UNTIL 2001-10-15	RESIGNED
JOHN WYLLIE STEWART	Mar 1937		Director		RESIGNED
PETER ARNOLD ROBERTS	Oct 1945	British	Director		RESIGNED
JOHN LANCASTER OLIVER	Oct 1959	British	Director	2003-02-10 UNTIL 2006-05-01	RESIGNED
RICHARD DAVID YEOMANS	Feb 1943	British	Director	1992-03-26 UNTIL 1997-11-02	RESIGNED
NEIL CAMPBELL SMITH	Jun 1969	British	Director	2013-11-19 UNTIL 2017-06-14	RESIGNED
MALACHY MCENROE	May 1965	Irish	Director	2009-06-22 UNTIL 2013-10-23	RESIGNED
ROGER FOSTER MILLAY	Sep 1957	American	Director	1997-12-23 UNTIL 2001-06-25	RESIGNED
CLIVE JOHN MILLER	Dec 1944	British	Director		RESIGNED
TIMOTHY WILLIAM MINETT	Jan 1960	British	Director	2000-02-11 UNTIL 2001-06-25	RESIGNED
GIRISH PAREKH	Apr 1967	British	Director	2002-08-09 UNTIL 2007-02-09	RESIGNED
STEVEN TAYLOR MOYLE			Secretary	1997-05-20 UNTIL 1998-06-30	RESIGNED
JAMES DENIS CONWAY	May 1939	British	Director	1993-09-15 UNTIL 1997-11-18	RESIGNED
HSE SECRETARIES LIMITED			Corporate Secretary	1998-06-30 UNTIL 2000-09-04	RESIGNED
A G SECRETARIAL LIMITED			Corporate Secretary	2004-01-23 UNTIL 2009-10-31	RESIGNED
TRAF SHELF (NOMINEES) LIMITED			Corporate Secretary	2000-09-04 UNTIL 2004-01-22	RESIGNED
ROBERT ALAIN FAST	Dec 1956	American	Director	2009-06-22 UNTIL 2013-10-23	RESIGNED
MR MARSHALL OWEN EVANS	Feb 1953	British	Director	2000-02-11 UNTIL 2001-12-31	RESIGNED
BRIAN ANTHONY DENVIR	May 1947	British	Director	1993-01-01 UNTIL 1995-03-13	RESIGNED
KAREN ANN DELAMORE	Apr 1962	British	Director	2009-01-06 UNTIL 2013-11-19	RESIGNED
MARK ROBERT DE'ATH	Jul 1952	British	Director	1996-09-01 UNTIL 1998-02-24	RESIGNED
CARL MARK D'AMMASSA	Oct 1973	British	Director	2007-02-12 UNTIL 2009-06-22	RESIGNED
EILEEN FRANCES MANNION	Dec 1970	British	Director	2007-02-12 UNTIL 2009-01-06	RESIGNED
JOHN VINCENT BUCCI	Dec 1954	America	Director	2002-03-25 UNTIL 2003-02-10	RESIGNED
PHILIP LEIGH BRINDLE	Jul 1945	British	Director	1997-12-23 UNTIL 1998-10-29	RESIGNED
RICHARD TODD BRADLEY	Nov 1958	American	Director	1997-12-23 UNTIL 1998-12-01	RESIGNED
MR DAVID MILTON MAXWELL BEEVER	May 1941	British	Director	1997-01-14 UNTIL 1997-11-03	RESIGNED
PAUL LAURENCE BEADLE	Sep 1969	British	Director	2009-06-22 UNTIL 2013-11-19	RESIGNED
PETER STEPHEN BUSBY	Dec 1948	British	Director	1994-04-01 UNTIL 1998-01-16	RESIGNED
MR ROGER HILTON HODGKISS	Apr 1966	British	Director	2001-06-25 UNTIL 2002-08-09	RESIGNED
KEVIN THOMAS GRIFFIN	Apr 1970	Irish	Director	2013-11-19 UNTIL 2017-04-28	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Ge Ese Uk Limited	2016-04-06 - 2019-03-28		Altrincham Cheshire	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Key Leasing Limited	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
GE CAPITAL EQUIPMENT SERVICES LIMITED	LONDON	Dissolved...	FULL	77320 - Renting and leasing of construction and civil engineering machinery and equipment
GE ESE UK LIMITED	LONDON	Dissolved...	FULL	82990 - Other business support service activities n.e.c.
EUROTRAIL UK LIMITED	ALTRINCHAM ENGLAND	Active -...	FULL	77120 - Renting and leasing of trucks and other heavy vehicles
CONNECT EUROPE LIMITED	ALTRINCHAM ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	74990 - Non-trading company
KEY LEASING LIMITED	ALTRINCHAM	Active	FULL	82990 - Other business support service activities n.e.c.
T.I.P. EUROPE LIMITED	LONDON	...	FULL	52103 - Operation of warehousing and storage facilities for land transport activities
CONNECT VEHICLE TECHNOLOGY LIMITED	ALTRINCHAM ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	74990 - Non-trading company
GE CAPITAL RAIL SERVICES LIMITED	LONDON	Dissolved...	FULL	49100 - Passenger rail transport, interurban
DRIVING PLUS LIMITED	NOTTINGHAM	Active	MICRO ENTITY	49390 - Other passenger land transport
GRAYRENTALS LIMITED	ALTRINCHAM UNITED KINGDOM	Active	FULL	77120 - Renting and leasing of trucks and other heavy vehicles
A LA CARTE RECRUITMENT LIMITED	NOTTINGHAM	Dissolved...	MICRO ENTITY	99999 - Dormant Company
STEERS GROUP LIMITED	ALTRINCHAM ENGLAND	Active -...	SMALL	70100 - Activities of head offices
INTERNATIONAL WAGON SERVICES LIMITED	LONDON	Dissolved...	FULL	33170 - Repair and maintenance of other transport equipment n.e.c.
GE CAPITAL RAIL LIMITED	LONDON	Dissolved...	FULL	77120 - Renting and leasing of trucks and other heavy vehicles
EAST YORKSHIREMAN TRUCKS LIMITED	ALTRINCHAM ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	74990 - Non-trading company
TIP HOLDINGS (UK) LIMITED	ALTRINCHAM	Dissolved...	FULL	82990 - Other business support service activities n.e.c.
STAFFLINE GROUP PLC	NOTTINGHAM	Active	GROUP	82990 - Other business support service activities n.e.c.
TIP TRAILER SERVICES UK LIMITED	ALTRINCHAM	Active	FULL	77120 - Renting and leasing of trucks and other heavy vehicles
STEERS PROPERTIES LIMITED	ALTRINCHAM ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	74990 - Non-trading company

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