GE (HOLDINGS) - ALTRINCHAM


Company Profile Company Filings

Overview

GE (HOLDINGS) is a Private Unlimited Company from ALTRINCHAM and has the status: Active.
GE (HOLDINGS) was incorporated 22 years ago on 03/03/1999 and has the registered number: 03728144. The accounts status is FULL.

GE (HOLDINGS) - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
IGE ENGINES HOLDINGS (until 18/03/2014)

Confirmation Statements

Last Statement Next Statement Due
03/03/2020 14/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
TRISTAN KEITH CHUBB Dec 1980 British Director 2016-01-13 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2017-06-05 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2017-06-05 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2013-10-22 UNTIL 2014-03-14 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-07-18 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
ZACHARY JOSEPH CITRON Aug 1965 British Director 2004-05-06 UNTIL 2017-04-21 RESIGNED
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2013-10-22 UNTIL 2014-03-14 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-05-03 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1999-03-03 UNTIL 2005-10-31 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
BRUCE ALASTAIR MCALISTER Mar 1971 British/Irish Director 2012-10-10 UNTIL 2014-10-29 RESIGNED
WILLIAM HAZLITT MORRIS Jan 1962 British Director 2004-05-06 UNTIL 2006-08-14 RESIGNED
MARLIN RISINGER Dec 1954 United States Director 1999-03-03 UNTIL 2014-03-14 RESIGNED
HILARY ANNE WAKE Aug 1959 British Director 1999-05-01 UNTIL 1999-05-16 RESIGNED
WILLIAM BRECK WEIGEL Nov 1960 Us Citizen Director 2014-10-29 UNTIL 2016-01-13 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1999-03-03 UNTIL 2004-04-30 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-06-27 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1999-03-03 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Electric Company 2016-11-16 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
IGE DOLLAR TREASURY SERVICES ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
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 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 EUROPEAN TREASURY SERVICES LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GE INSPECTION TECHNOLOGIES LIMITED LEICESTER Active DORMANT 46900 - Non-specialised wholesale trade
GE UK 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.
VETCO GROUP ALTRINCHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
GEH HOLDINGS ALTRINCHAM Active FULL 70100 - Activities of head offices
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GE AVIATION UK CHELTENHAM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
GE INFRASTRUCTURE AVIATION CHELTENHAM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
GE AVIATION SYSTEMS TALERIS LTD LEEDS ... FULL 62020 - Information technology consultancy activities
TALERIS HOLDINGS LTD LEEDS ... FULL 62020 - Information technology consultancy activities
GE ADDITIVE UK AND IRELAND LIMITED ALTRINCHAM UNITED KINGDOM Active AUDITED ABRIDGED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
GE CAPITAL INVESTMENTS FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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UK2M LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 46420 - Wholesale of clothing and footwear
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