IGE USA GROUP - ALTRINCHAM


Company Profile Company Filings

Overview

IGE USA GROUP is a Private Unlimited Company from ALTRINCHAM and has the status: Dissolved - no longer trading.
IGE USA GROUP was incorporated 28 years ago on 05/05/1995 and has the registered number: 03053570. The accounts status is DORMANT.

IGE USA GROUP - 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 31/12/2020

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2021 19/05/2022

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 2015-08-21 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2013-10-22 CURRENT
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-01-20 UNTIL 2006-06-30 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 1996-05-01 UNTIL 1996-07-29 RESIGNED
MARLIN RISINGER Dec 1954 United States Director 1999-04-21 UNTIL 2017-06-05 RESIGNED
MR GRAHAM MORROW Dec 1944 British Director 1995-12-29 UNTIL 1997-12-16 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-06-27 RESIGNED
WILLIAM HAZLITT MORRIS Jan 1962 British Director 2004-07-22 UNTIL 2006-08-14 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2012-02-22 UNTIL 2013-04-30 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1995-12-29 UNTIL 2005-10-31 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1995-05-05 UNTIL 1995-12-28 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1995-05-05 UNTIL 1995-12-28 RESIGNED
MR TONY LEE Nov 1964 British Secretary 1996-07-29 UNTIL 1997-12-24 RESIGNED
ELIZABETH ANNE LEE May 1961 Secretary 1995-12-29 UNTIL 1996-05-01 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1997-12-24 UNTIL 2005-10-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1995-05-05 UNTIL 1995-12-29 RESIGNED
GEORGE REINHOLD TAPPERT Jan 1941 Usa Director 1996-12-24 UNTIL 1999-04-21 RESIGNED
HILARY ANNE WAKE Aug 1959 British Director 1999-05-01 UNTIL 1999-05-16 RESIGNED
MR DAVID THOMAS FRANK Apr 1954 British Director 1995-12-28 UNTIL 1995-12-29 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1997-12-16 UNTIL 2004-04-30 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-05-03 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1997-06-27 UNTIL 1997-07-12 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2001-12-14 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
MARK VAISEY CARDALE Feb 1948 British Director 1995-12-28 UNTIL 1995-12-29 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-05-23 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2013-10-22 UNTIL 2015-08-21 RESIGNED
RITESH AGARWAL Dec 1976 British Director 2011-04-11 UNTIL 2012-02-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ige Usa Holdings 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
IGE DOLLAR TREASURY SERVICES ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GE INFRASTRUCTURE UK LIMITED ALTRINCHAM Active FULL 62090 - Other information technology service activities
PIGNONE ENGINEERING LONDON ... DORMANT 46719 - Wholesale of other fuels and related products
GE PROTIMETER LIMITED ALTRINCHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) ALTRINCHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GE CAPITAL GROUP SERVICES LIMITED ALTRINCHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE INDUSTRIAL TREASURY HOLDINGS ALTRINCHAM Active DORMANT 96090 - Other service activities n.e.c.
GE CAPITAL EUROPE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IGE EURO TREASURY SERVICES ALTRINCHAM Active FULL 64191 - Banks
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
GE INSPECTION TECHNOLOGIES LIMITED LONDON ... DORMANT 46900 - Non-specialised wholesale trade
IGE STERLING TREASURY SERVICES LIMITED ALTRINCHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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.
VETCO GROUP ALTRINCHAM UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
VETCO INTERNATIONAL LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
GEH HOLDINGS ALTRINCHAM Active FULL 70100 - Activities of head offices
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GE CAPITAL INVESTMENTS FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROSTAR UK HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
HGG CONSULTING LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NMLH LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASCEND GENE AND CELL THERAPIES LTD ALTRINCHAM UNITED KINGDOM Active SMALL 21200 - Manufacture of pharmaceutical preparations
CATALIO CAPITAL UK LTD. ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PAXFUL UK LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MCL RESIDENTIAL 2 LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPRESSIONEDITS LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LIGHTSTONE OSWESTRY LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied