GE CAPITAL EUROPE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

GE CAPITAL EUROPE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
GE CAPITAL EUROPE LIMITED was incorporated 30 years ago on 28/09/1990 and has the registered number: 02544202. The accounts status is FULL and accounts are next due on 30/09/2021.

GE CAPITAL EUROPE LIMITED - ALTRINCHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2020 12/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2019-03-27 CURRENT
ANNA ELIZABETH MAXIM Nov 1976 British Director 2016-12-23 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2017-10-25 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
JOHN W ECK Oct 1959 Usa Director RESIGNED
MS LOUISE MARGARET ODDY Jun 1954 British Secretary 1996-01-02 UNTIL 1996-05-01 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Secretary 1993-07-19 UNTIL 1995-12-31 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 1996-05-01 UNTIL 1996-07-29 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-05-03 RESIGNED
WAYNE DAVIS Jul 1939 British Director 1994-09-29 UNTIL 1997-11-24 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1997-06-27 UNTIL 1997-07-12 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2001-09-11 UNTIL 2006-06-30 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2004-05-06 UNTIL 2017-04-21 RESIGNED
BEVERLEY JANE FARRINGTON Dec 1961 British Director 2010-07-05 UNTIL 2013-12-31 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2014-10-29 RESIGNED
MR JUSTIN D???URBAN FINLAYSON ARBUCKLE Sep 1971 British Director 2012-04-17 UNTIL 2014-05-31 RESIGNED
CHRISTOPHER LLOYD ALLCOCK May 1972 British Director 2014-03-10 UNTIL 2019-03-27 RESIGNED
CHARLES EDWARD ALEXANDER Apr 1953 British Director 2000-03-15 UNTIL 2008-07-17 RESIGNED
MICHAEL AGOSTINELLI Apr 1956 American Director 1999-06-16 UNTIL 1999-12-01 RESIGNED
RITESH AGARWAL Dec 1976 Indian Director 2011-04-11 UNTIL 2012-02-22 RESIGNED
BJORN BERGABO Oct 1961 Swedish Director 1999-10-18 UNTIL 2000-08-31 RESIGNED
MR STEPHEN GRAHAM FEARN Apr 1967 British Director 2014-06-03 UNTIL 2016-04-04 RESIGNED
LARRY DINGLE Apr 1948 American Director 2000-01-19 UNTIL 2004-02-05 RESIGNED
FRANCOIS FUNCK BRENTANO Jun 1961 French Director 1996-08-29 UNTIL 1999-03-25 RESIGNED
GEORGE REINHOLD TAPPERT Jan 1941 Usa Director 1993-07-15 UNTIL 1999-04-21 RESIGNED
JOHN GERARD RAKOCY Nov 1959 Usa Director 1994-09-02 UNTIL 1996-08-29 RESIGNED
MR WILLIAM JOHN PURVIS Jun 1962 British Director 2000-12-18 UNTIL 2001-11-09 RESIGNED
DANIEL PORTER Aug 1955 American Director 1998-06-12 UNTIL 1999-11-12 RESIGNED
EDWARD FRANKLAND Dec 1955 British Director 2000-03-15 UNTIL 2001-11-09 RESIGNED
BENEDICT PATRICK DERRY O'HALLORAN Aug 1966 Canadian And British Director 2007-06-05 UNTIL 2014-09-10 RESIGNED
STEPHEN JOHN NICHOLSON Jun 1963 British Director 1993-07-15 UNTIL 1995-01-12 RESIGNED
STEPHEN MAYBEE Mar 1946 Canadian Director 1997-12-31 UNTIL 2000-08-01 RESIGNED
CHRISTOPHER ALASDHAIR ANTHONY EWAN MACKENZIE Jun 1954 British Director 1994-07-07 UNTIL 1998-05-29 RESIGNED
MR RICHARD JOHN PARSONS May 1967 British Director 1999-06-16 UNTIL 2000-08-25 RESIGNED
DAVID NOEL LEGG Dec 1936 British Director 1993-07-15 UNTIL 1994-03-31 RESIGNED
MR DAVID GIBBONS Jan 1971 British Director 2009-05-22 UNTIL 2010-01-06 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1995-11-03 UNTIL 2005-10-31 RESIGNED
GRANT LINEBERRY Jun 1963 American Director 1999-03-25 UNTIL 1999-10-15 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
HILARY ANNE WAKE Aug 1959 British Director 1997-11-24 UNTIL 1997-12-02 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2012-02-22 UNTIL 2013-04-30 RESIGNED
SHAUN ANDREW JANSEN Dec 1965 British Director 2009-04-23 UNTIL 2016-12-23 RESIGNED
MICHAEL RONALD LAWRENCE Sep 1956 American Director RESIGNED
MICHAEL ANTHONY MEEHAN Secretary RESIGNED
MR TONY LEE Nov 1964 British Secretary 1996-07-29 UNTIL 1997-12-24 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1999-03-25 UNTIL 2005-10-31 RESIGNED
FRANCOIS FUNCK BRENTANO Jun 1961 French Secretary 1998-05-14 UNTIL 1999-03-25 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1997-12-24 UNTIL 1998-05-14 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
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
BETA RESEARCH & DEVELOPMENT LIMITED LEEDS ... FULL 72190 - Other research and experimental development on natural sciences and engineering
CNBC (UK) LIMITED LONDON Active FULL 59113 - Television programme production activities
GE CAPITAL CORPORATION (FUNDING) LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GECC UK LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL CORPORATION (LEASING) LIMITED LONDON ... FULL 64910 - Financial leasing
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 CORPORATION (HOLDINGS) ALTRINCHAM Active FULL 70100 - Activities of head offices
GE CAPITAL INVESTMENTS ALTRINCHAM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ENDON EUROPE POWER 1 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL FINANCE ALTRINCHAM Active FULL 96090 - Other service activities n.e.c.
ENDON EUROPE POWER 3 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 4 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 5 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 6 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
GE (HOLDINGS) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG & BUTT LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
WSB PROPERTY MANAGEMENT LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
WYKEHAM FARRANCE LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
YOUNG LETTINGS LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
WILSON PEACOCK ESTATE AGENTS LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
WYSE LETTINGS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SUMAN BROWS LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
UK2M LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 46420 - Wholesale of clothing and footwear
SPECTRE INSURANCE SERVICES LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
PQ VENTURES LLP ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied