GE UK HOLDINGS - ALTRINCHAM


Company Profile Company Filings

Overview

GE UK HOLDINGS is a Private Unlimited Company from ALTRINCHAM and has the status: Active.
GE UK HOLDINGS was incorporated 19 years ago on 16/11/2000 and has the registered number: 04108905. The accounts status is FULL and accounts are next due on .

GE UK 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 31/12/2018

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
IGE AIRCRAFT ENGINES (INVESTMENTS) (until 27/12/2007)
GE PLASTICS (UK) HOLDINGS LIMITED (until 21/12/2000)
TRUSHELFCO (NO.2740) LIMITED (until 04/12/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/11/2015 14/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2015-07-21 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2013-10-22 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-11-16 UNTIL 2000-12-20 RESIGNED
RITESH AGARWAL Dec 1976 Indian Director 2011-04-11 UNTIL 2012-02-22 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2013-10-22 UNTIL 2015-07-21 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-05-23 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2004-05-06 UNTIL 2017-04-21 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2000-12-22 UNTIL 2006-06-30 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 2000-12-20 UNTIL 2004-04-30 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 2000-12-20 UNTIL 2005-10-31 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 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
MARLIN RISINGER Dec 1954 United States Director 2000-12-20 UNTIL 2015-07-21 RESIGNED
CHRISTOPHER FRANCIS IRVING SAUL Jun 1955 British Director 2000-12-01 UNTIL 2000-12-20 RESIGNED
HENDRIK JAN TEN HAVE Jun 1972 Dutch Director 2000-12-01 UNTIL 2000-12-20 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-06-27 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-11-16 UNTIL 2000-12-01 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-05-03 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-11-16 UNTIL 2000-12-01 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 2000-12-20 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Industrial Consolidation Limited 2016-12-07 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
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.
CENTRAL TRANSPORT RENTAL GROUP ALTRINCHAM Active FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) ALTRINCHAM Active FULL 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.
IGE EURO TREASURY SERVICES ALTRINCHAM Active FULL 64191 - Banks
IGE USA GROUP ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies 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
IGE STERLING TREASURY SERVICES LIMITED ALTRINCHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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.
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 CAPITAL INVESTMENTS FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IGE DOLLAR TREASURY SERVICES ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
IGE EURO TREASURY SERVICES ALTRINCHAM Active FULL 64191 - Banks
IGE USA GROUP ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
IGE USA INVESTMENTS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
IGE ENERGY SERVICES (UK) LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
IGE STERLING TREASURY SERVICES LIMITED ALTRINCHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
INNAPHASE LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
IKON CONSULTANCY LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INTEGENX LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
INBOXPOUNDS LIMITED ALTRINCHAM Active SMALL 63990 - Other information service activities n.e.c.