GE BOVING HIMACHAL PRADESH LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
GE BOVING HIMACHAL PRADESH LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
GE BOVING HIMACHAL PRADESH LIMITED was incorporated 28 years ago on 18/01/1996 and has the registered number: 03147914. The accounts status is FULL and accounts are next due on 31/03/2025.
GE BOVING HIMACHAL PRADESH LIMITED was incorporated 28 years ago on 18/01/1996 and has the registered number: 03147914. The accounts status is FULL and accounts are next due on 31/03/2025.
GE BOVING HIMACHAL PRADESH LIMITED - ALTRINCHAM
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| ANDREW JAMES STEEPLES | Aug 1963 | British | Director | 2018-03-28 | CURRENT |
| PAUL NIGEL DANIELL | Feb 1961 | British | Director | 2001-09-03 UNTIL 2002-11-06 | RESIGNED |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1996-01-18 UNTIL 1996-02-26 | RESIGNED | ||
| STEPHEN COTTER | Sep 1958 | British | Secretary | 1996-02-26 UNTIL 2001-04-17 | RESIGNED |
| NICHOLAS GODDARD | Mar 1968 | British | Secretary | 2001-04-17 UNTIL 2001-10-25 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1996-01-18 UNTIL 1996-02-26 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1996-01-18 UNTIL 1996-02-26 | RESIGNED | ||
| TIMOTHY JOHN DOYLE | Mar 1962 | British | Director | 2001-04-17 UNTIL 2007-03-04 | RESIGNED |
| GWAINE WILLIAM TON | Jul 1958 | American | Director | 2003-09-12 UNTIL 2005-07-20 | RESIGNED |
| RICHARD EDWARD TOFTS | Sep 1947 | British | Director | 1996-02-26 UNTIL 2006-01-12 | RESIGNED |
| MORIA ANN ROBERTSON | Jul 1969 | British | Director | 2010-11-12 UNTIL 2012-10-11 | RESIGNED |
| DIARMAID PATRICK MULHOLLAND | May 1971 | Irish | Director | 2006-10-03 UNTIL 2010-07-21 | RESIGNED |
| MR GEORGE ROBIN MACLAGAN | Feb 1937 | British | Director | 1996-02-26 UNTIL 1999-04-30 | RESIGNED |
| JOHN JOSEPH KEENAN | Nov 1966 | British | Director | 2005-08-01 UNTIL 2007-10-24 | RESIGNED |
| MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2008-01-18 UNTIL 2017-01-25 | RESIGNED |
| GARETH CEMLYN JONES | Apr 1948 | British | Director | 2001-04-17 UNTIL 2006-01-05 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-01 UNTIL 2009-10-31 | RESIGNED | ||
| MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2005-02-07 UNTIL 2012-10-11 | RESIGNED |
| MARK DAMIEN DIGBY | Apr 1961 | Irish | Director | 2005-02-07 UNTIL 2006-10-03 | RESIGNED |
| STEPHEN COTTER | Sep 1958 | British | Director | 1999-04-30 UNTIL 2001-04-17 | RESIGNED |
| MR MICHAEL CLARKSON | Aug 1938 | British | Director | 1996-02-26 UNTIL 2000-12-06 | RESIGNED |
| MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2002-06-24 UNTIL 2011-08-22 | RESIGNED |
| MR JASON PAUL WELCH | Nov 1975 | British | Director | 2017-01-25 UNTIL 2019-05-31 | RESIGNED |
| ANDREW JOHN WOODHOUSE | Jan 1960 | British | Director | 2012-10-11 UNTIL 2018-03-29 | RESIGNED |
| ANDREW CARTLEDGE | Jun 1969 | British | Director | 2001-09-03 UNTIL 2003-10-26 | RESIGNED |
| RODERICK ANGUS CHRISTIE | Apr 1962 | British | Director | 2002-06-24 UNTIL 2004-09-16 | RESIGNED |
| ANTHONY JOHN TOVELL | Oct 1953 | British | Director | 2012-10-11 UNTIL 2017-01-25 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2001-10-25 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| General Electric Uk Holdings Ltd. | 2021-06-02 | Stafford Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ge Energy (Uk) Limited | 2016-04-06 - 2021-06-02 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |