IGE USA INVESTMENTS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
IGE USA INVESTMENTS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
IGE USA INVESTMENTS LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03255766. The accounts status is FULL and accounts are next due on 30/09/2024.
IGE USA INVESTMENTS LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03255766. The accounts status is FULL and accounts are next due on 30/09/2024.
IGE USA INVESTMENTS LIMITED - ALTRINCHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
ANDREW THOMAS PETER BUDGE | Nov 1973 | British | Director | 2023-12-18 | CURRENT |
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2017-03-03 | CURRENT |
JOSEPH PRESTON SWITHENBANK | Apr 1984 | Us Citizen | Director | 2017-03-03 UNTIL 2017-09-11 | RESIGNED |
HILARY ANNE WAKE | Aug 1959 | British | Director | 1999-05-01 UNTIL 1999-05-16 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2004-02-19 UNTIL 2004-07-02 | RESIGNED |
SEJAL SHAH | Jul 1963 | British | Director | 1999-12-23 UNTIL 2000-01-01 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Director | 1996-09-23 UNTIL 2005-10-31 | RESIGNED |
DAVID RICHARD NISSEN | Jun 1951 | Usa | Director | 2004-02-19 UNTIL 2008-02-07 | RESIGNED |
MARLIN RISINGER | Dec 1954 | United States | Director | 1999-04-21 UNTIL 2015-09-09 | RESIGNED |
WILLIAM HAZLITT MORRIS | Jan 1962 | British | Director | 2004-05-06 UNTIL 2006-08-14 | RESIGNED |
AKHLESH PRASAD MATHUR | Apr 1972 | British | Director | 2015-08-21 UNTIL 2016-07-05 | RESIGNED |
MR MAX JESSERNIGG | Nov 1974 | Austrian | Director | 2016-07-05 UNTIL 2022-12-28 | RESIGNED |
CHRISTOPHER JACOBS | Aug 1949 | Usa | Director | 2004-02-19 UNTIL 2007-08-07 | 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 |
MR GRAHAM MORROW | Dec 1944 | British | Director | 1996-12-24 UNTIL 1997-12-16 | RESIGNED |
MR TONY LEE | Nov 1964 | British | Secretary | 1996-09-23 UNTIL 1997-12-24 | RESIGNED |
MS GILLIAN MAY WHEELER | Nov 1972 | British | Director | 2006-06-30 UNTIL 2017-03-03 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Secretary | 1997-12-24 UNTIL 2005-10-31 | RESIGNED |
ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2004-05-06 UNTIL 2017-03-03 | RESIGNED |
JONATHAN LAWRENCE JOHN GATT | Jul 1981 | Maltese | Director | 2017-09-21 UNTIL 2022-02-11 | RESIGNED |
MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 2006-01-20 UNTIL 2006-06-30 | RESIGNED |
MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 2006-06-30 UNTIL 2017-03-03 | RESIGNED |
BARRY DESMOND DONEGAN | Nov 1969 | Irish | Director | 2016-07-05 UNTIL 2016-12-16 | RESIGNED |
JONATHAN MICHAEL CROWTHER | May 1962 | British | Director | 1997-06-27 UNTIL 1997-07-12 | RESIGNED |
JONATHAN MICHAEL CROWTHER | May 1962 | British | Director | 1997-12-16 UNTIL 2004-04-30 | 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 |
GEORGE REINHOLD TAPPERT | Jan 1941 | Usa | Director | 1996-10-21 UNTIL 1999-04-21 | RESIGNED |
ANDREW THOMAS PETER BUDGE | Nov 1973 | British | Director | 2013-10-22 UNTIL 2017-01-10 | RESIGNED |
MRS ANN ELIZABETH BRENNAN | Nov 1976 | British | Director | 2009-03-31 UNTIL 2016-07-05 | 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 |
BRENDAN EDWARD GILLIGAN | Jun 1956 | Irish | Director | 2017-03-03 UNTIL 2018-03-29 | RESIGNED |
NORRIS ANDREW GELDARD | May 1965 | British | Director | 2018-03-21 UNTIL 2021-07-21 | RESIGNED |
VISHAL GULATI | Nov 1974 | Indian | Director | 2022-02-15 UNTIL 2023-12-18 | 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 |
---|---|---|---|---|
Ge Capital International Holdings 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 |