GE FINANCIAL INVESTMENTS - ALTRINCHAM


Company Profile Company Filings

Overview

GE FINANCIAL INVESTMENTS is a Private Unlimited Company from ALTRINCHAM and has the status: Active.
GE FINANCIAL INVESTMENTS was incorporated 24 years ago on 19/02/1997 and has the registered number: 03320928. The accounts status is FULL.

GE FINANCIAL INVESTMENTS - ALTRINCHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
HIKENEAR LIMITED (until 04/07/2003)

Confirmation Statements

Last Statement Next Statement Due
19/02/2020 02/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2019-12-09 CURRENT
JONATHAN LAWRENCE JOHN GATT Jul 1981 Maltese Director 2017-03-30 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-19 UNTIL 1997-02-26 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2002-10-30 UNTIL 2004-03-24 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-02-26 UNTIL 1997-07-06 RESIGNED
GIRISH PAREKH Apr 1967 British Director 2002-10-30 UNTIL 2003-06-20 RESIGNED
MR ANTHONY ROBERT WILLIAMS Jun 1949 British Director 1997-02-26 UNTIL 1997-07-06 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-06-27 RESIGNED
MR TIMOTHY JOHN TAYLOR Feb 1955 British Director 1997-07-06 UNTIL 1998-11-25 RESIGNED
STEVEN MICHAEL TAYLOR Sep 1959 British Director 2000-01-25 UNTIL 2003-02-17 RESIGNED
KASHIF MAHMOOD BHATTI Jul 1984 British Director 2017-03-30 UNTIL 2017-09-30 RESIGNED
MICHAEL JOHN CHRISTOPHER REED Mar 1954 British Director 1999-11-12 UNTIL 2003-06-20 RESIGNED
MR JONATHAN CHARLES BURR Jun 1961 British Director 1998-09-01 UNTIL 1999-11-15 RESIGNED
MARK ANDREW CHAPMAN Nov 1967 British Director 1997-07-06 UNTIL 2001-05-01 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-05-23 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2003-06-20 UNTIL 2006-06-30 RESIGNED
MR RONAN JAMES DUNNE Oct 1963 Irish Director 1997-02-26 UNTIL 1997-07-06 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-05-03 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 2003-06-20 UNTIL 2005-10-31 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
ANDREW NEIL MARSDEN Jun 1955 British Director 2001-04-30 UNTIL 2002-10-30 RESIGNED
STEVEN JOSEPH MCAULEY Jul 1965 British Director 2003-02-17 UNTIL 2003-06-20 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-07-15 UNTIL 2017-04-21 RESIGNED
DIANE RYLATT Nov 1952 Secretary 1997-07-06 UNTIL 1999-05-28 RESIGNED
IAN ROBERT PATMORE Secretary 1999-05-28 UNTIL 2001-11-23 RESIGNED
SIMON JOHN KERSHAW Sep 1968 British Secretary 2001-11-23 UNTIL 2003-06-20 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 2004-01-20 UNTIL 2005-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-19 UNTIL 1997-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Electric Company 2016-04-06 - 2016-10-01 Boston   Massachusetts 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
BENCHMARK GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ARVAL UK LEASING SERVICES LIMITED SWINDON Active FULL 82990 - Other business support service activities n.e.c.
GE ESE UK LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
KEY LEASING LIMITED ALTRINCHAM Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL TRANSPORT RENTAL GROUP LONDON ... FULL 82990 - Other business support service activities n.e.c.
LEASECONTRACTS LIMITED LONDON ... FULL 45111 - Sale of new cars and light motor vehicles
GE CAPITAL CORPORATION (FUNDING) LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
T.I.P. EUROPE LIMITED LONDON ... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GE CAPITAL TLS LTD LONDON ... FULL 96090 - Other service activities n.e.c.
TOP-UP MORTGAGE SERVICES LIMITED LEEDS Active UNAUDITED ABRIDGED 82911 - Activities of collection agencies
LEASECONTRACTS SALES LIMITED WOKINGHAM ... FULL 45111 - Sale of new cars and light motor vehicles
EMPLOYERS RE CORPORATION (UK) LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
G.E. C.I.F. TRUSTEES LTD. ALTRINCHAM Active DORMANT 74990 - Non-trading company
GE (SIGMA) HOLDING LTD LONDON ... FULL 74990 - Non-trading company
GE CAPITAL CORPORATION (ESTATES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LEASECONTRACTS HOLDINGS LIMITED SALE, CHESHIR Dissolved... DORMANT 70100 - Activities of head offices
GE COMMERCIAL FINANCE FLEET LEASING LTD. SALE, CHESHIR Dissolved... FULL 77110 - Renting and leasing of cars and light motor vehicles
GE COMMERCIAL FINANCE FLEET PRODUCTS LTD. SALE, CHESHIR Dissolved... FULL 77110 - Renting and leasing of cars and light motor vehicles

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