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 23 years ago on 23/09/1996 and has the registered number: 03255766. The accounts status is FULL and accounts are next due on 30/09/2020.

IGE USA INVESTMENTS LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/09/2015 21/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
NORRIS ANDREW GELDARD May 1965 British Director 2018-03-21 CURRENT
JONATHAN LAWRENCE JOHN GATT Jul 1981 Maltese Director 2017-09-21 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2017-03-03 CURRENT
MAX JESSERNIGG Nov 1974 Austrian/Swiss Director 2016-07-05 CURRENT
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 2017-03-03 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-03-03 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2001-12-14 UNTIL 2006-06-30 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
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 Indian Director 2011-04-11 UNTIL 2012-02-22 RESIGNED
BARRY DESMOND DONEGAN Nov 1969 Irish Director 2016-07-05 UNTIL 2016-12-16 RESIGNED
DAVID RICHARD NISSEN Jun 1951 Usa Director 2004-02-19 UNTIL 2008-02-07 RESIGNED
SEJAL SHAH Jul 1963 British Director 1999-12-23 UNTIL 2000-01-01 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-01-20 UNTIL 2006-06-30 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2004-02-19 UNTIL 2004-07-02 RESIGNED
JOSEPH PRESTON SWITHENBANK Apr 1984 Us Citizen Director 2017-03-03 UNTIL 2017-09-11 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-03-03 RESIGNED
HILARY ANNE WAKE Aug 1959 British Director 1999-05-01 UNTIL 1999-05-16 RESIGNED
GEORGE REINHOLD TAPPERT Jan 1941 Usa Director 1996-10-21 UNTIL 1999-04-21 RESIGNED
MARLIN RISINGER Dec 1954 United States Director 1999-04-21 UNTIL 2015-09-09 RESIGNED
MR GRAHAM MORROW Dec 1944 British Director 1996-12-24 UNTIL 1997-12-16 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1996-09-23 UNTIL 2005-10-31 RESIGNED
BRENDAN EDWARD GILLIGAN Jun 1956 Irish Director 2017-03-03 UNTIL 2018-03-29 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2012-02-22 UNTIL 2013-04-30 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
CHRISTOPHER JACOBS Aug 1949 Usa Director 2004-02-19 UNTIL 2007-08-07 RESIGNED
MR TONY LEE Nov 1964 British Secretary 1996-09-23 UNTIL 1997-12-24 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1997-12-24 UNTIL 2005-10-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE INFRASTRUCTURE UK LIMITED ALTRINCHAM Active FULL 62090 - Other information technology service activities
GE PROTIMETER LIMITED ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED LONDON ... FULL 62090 - Other information technology service activities
GE ESE UK LIMITED ALTRINCHAM Active FULL 82990 - Other business support service activities n.e.c.
CNBC (UK) LIMITED LONDON Active FULL 59113 - Television programme production activities
CENTRAL TRANSPORT RENTAL GROUP ALTRINCHAM Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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 EUROPE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support 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.
GE FINANCIAL INVESTMENTS ALTRINCHAM Active FULL 45111 - Sale of new cars and light motor vehicles
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
BETH YOSEF FOUNDATION LONDON Active TOTAL EXEMPTION 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.
GE LEVERAGED LOANS HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GE INFRASTRUCTURE AVIATION CHELTENHAM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
GE UK GROUP ALTRINCHAM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SITETRACKER UK LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
TM & IPCO LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
SHABIB ADVISORY LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
SOLVE HQ LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 58210 - Publishing of computer games
THE NEWNOW COLLECTIVE ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
THE SUSTAINABLE SEQUIN COMPANY LIMITED ALTRINCHAM UNITED KINGDOM Active 46410 - Wholesale of textiles
THE CREATIVE PROPERTY GROUP LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TRELLUS HEALTH LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
ZAGENO LTD. ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46750 - Wholesale of chemical products
THE BURGESS BEDDING COMPANY LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 31030 - Manufacture of mattresses