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 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
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)
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 |