GE CAPITAL LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
GE CAPITAL LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
GE CAPITAL LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053665. The accounts status is FULL and accounts are next due on 30/09/2024.
GE CAPITAL LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053665. The accounts status is FULL and accounts are next due on 30/09/2024.
GE CAPITAL LIMITED - ALTRINCHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-26 | CURRENT | ||
NAUMAN AHMAD | Dec 1970 | Pakistani | Director | 2023-07-11 | CURRENT |
FABIO DIAS BORBA | Nov 1974 | British | Director | 2022-04-11 | CURRENT |
GUILHERME PIMENTA FROES DE CARVALHO | Jan 1975 | British | Director | 2023-03-06 | CURRENT |
VISHAL GULATI | Nov 1974 | Indian | Director | 2020-03-12 | CURRENT |
FABRICE PEDRO ROUSSELIN | Dec 1967 | French | Director | 2006-02-15 UNTIL 2007-01-01 | RESIGNED |
LAURENT VALENTIN | Jul 1964 | French | Director | 2011-01-18 UNTIL 2015-06-30 | RESIGNED |
MR DAVID ARTHUR SMITH | Jun 1960 | British | Director | 2000-10-20 UNTIL 2002-12-06 | RESIGNED |
JAMES SEBASTIAN SIMS | Mar 1969 | British | Director | 2005-06-30 UNTIL 2006-12-15 | RESIGNED |
NALIN SACHDEVA | Sep 1961 | Singaporean | Director | 2008-03-17 UNTIL 2011-01-14 | RESIGNED |
MR NICHOLAS JOSEPH | Jan 1971 | British | Director | 2017-02-06 UNTIL 2017-12-31 | RESIGNED |
MR BOBBY PSARADELLIS | Jan 1976 | British | Director | 2017-02-06 UNTIL 2018-11-30 | RESIGNED |
NALIN SACHDEVA | Sep 1961 | Singaporean | Director | 2013-09-20 UNTIL 2015-01-31 | RESIGNED |
SHAUN MICHAEL PETTIT | Nov 1961 | American | Director | 2004-04-15 UNTIL 2005-03-31 | RESIGNED |
MR SANDEEP KAMAT | May 1962 | British | Director | 2002-12-06 UNTIL 2006-02-15 | RESIGNED |
MR WILLIAM JAMES PEARSON | Feb 1976 | British | Director | 2017-02-06 UNTIL 2017-06-20 | RESIGNED |
MEHRDAD NOORANI | Apr 1962 | British | Director | 2004-04-15 UNTIL 2005-03-31 | RESIGNED |
MR GILBERT MICHAEL NOCKLES | Jul 1949 | British | Director | 2000-10-20 UNTIL 2004-03-30 | RESIGNED |
ANDREW CHARLES RUPERT MARSDEN | Sep 1966 | British | Director | 2004-04-15 UNTIL 2017-06-08 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-08-16 UNTIL 2000-09-27 | RESIGNED |
MR RAGHUVEER KURADA | Mar 1965 | British,American | Director | 2015-10-15 UNTIL 2021-04-19 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-08-16 UNTIL 2000-09-27 | RESIGNED |
CLAIRE POWELL | Secretary | 2004-05-17 UNTIL 2009-09-21 | RESIGNED | ||
ALICIA ESSEX | Secretary | 2009-10-05 UNTIL 2012-09-07 | RESIGNED | ||
JONATHAN MICHAEL CROWTHER | May 1962 | British | Director | 2000-10-03 UNTIL 2000-10-20 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-08-16 UNTIL 2000-10-03 | RESIGNED | ||
PAMELA ANNE GREEN | Apr 1960 | British | Director | 2000-10-03 UNTIL 2000-10-20 | RESIGNED |
MARK RUSSELL HANSON | Apr 1973 | British | Director | 2009-03-30 UNTIL 2020-09-04 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-20 UNTIL 2009-10-05 | RESIGNED | ||
MARIA ISABEL FERNANDEZ NIEMANN | May 1968 | Spanish | Director | 2006-03-30 UNTIL 2009-07-14 | RESIGNED |
ERIC M DULL | Jan 1961 | Usa | Director | 2001-10-17 UNTIL 2002-08-16 | RESIGNED |
ERIC MARSHALL DULL | Nov 1962 | American | Director | 2001-10-17 UNTIL 2004-03-25 | RESIGNED |
SHERWOOD PERRY DODGE | Feb 1956 | American | Director | 2000-10-20 UNTIL 2005-06-30 | RESIGNED |
GUTO DAVIES | Jan 1967 | Welsh | Director | 2020-03-12 UNTIL 2023-02-06 | RESIGNED |
BRIAN PETER WARD | May 1959 | American | Director | 2015-10-13 UNTIL 2019-05-31 | RESIGNED |
JONATHAN MICHAEL CROWTHER | May 1952 | British | Director | 2001-11-28 UNTIL 2004-04-30 | RESIGNED |
JENNIFER MARIE BUCKLEY | Dec 1970 | Other | Director | 2005-06-30 UNTIL 2007-11-01 | RESIGNED |
MARK LANE BRANDT | Feb 1964 | American | Director | 2003-03-27 UNTIL 2008-02-26 | RESIGNED |
MRS ELIZABETH JANE DILWIHS HOLDEN | May 1967 | British | Director | 2000-09-27 UNTIL 2000-10-03 | RESIGNED |
RICHARD MARK HUTCHINSON | May 1960 | British | Director | 2000-10-20 UNTIL 2001-10-17 | RESIGNED |
CLAIRE LOUISE HARRISON | Jan 1973 | British | Director | 2000-09-27 UNTIL 2000-10-03 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Secretary | 2000-10-03 UNTIL 2004-08-02 | RESIGNED |
JUAN RICARDO DEAMBROSCIO ZAS | Mar 1964 | Uruguayan | Director | 2000-10-20 UNTIL 2002-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Electric Company | 2021-10-14 | Boston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Capital International Holdings Limited | 2019-07-01 - 2021-10-14 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Capital Investments | 2016-04-06 - 2019-07-01 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |