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 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.
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 |