GE INDUSTRIAL CONSOLIDATION LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

GE INDUSTRIAL CONSOLIDATION LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
GE INDUSTRIAL CONSOLIDATION LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320679. The accounts status is FULL and accounts are next due on 30/09/2024.

GE INDUSTRIAL CONSOLIDATION LIMITED - 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 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
GE C&I UK HOLDINGS LIMITED (until 18/11/2016)
GE APPLIANCES UK LIMITED (until 19/12/2007)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2013-10-22 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2017-07-17 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
RITESH AGARWAL Dec 1976 British Director 2020-05-06 CURRENT
STEPHEN JOSEPH SEDITA Nov 1951 American Director 2002-03-26 UNTIL 2006-06-21 RESIGNED
MARLIN RISINGER Dec 1954 United States Director 2008-07-11 UNTIL 2015-07-14 RESIGNED
LORENZO SIMMONELLI Jul 1973 Italian Director 2007-12-14 UNTIL 2008-07-09 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2001-11-12 UNTIL 2002-02-04 RESIGNED
PETER VAN DEN BROEK Jun 1964 Dutch Director 2004-01-01 UNTIL 2006-09-16 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2001-11-12 UNTIL 2002-02-04 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2008-07-11 UNTIL 2017-06-27 RESIGNED
MR ROBERT GRENVILLE LEWIS Dec 1952 British Director 2006-06-26 UNTIL 2008-07-18 RESIGNED
PETER VAN DEN BROEK Jun 1964 Dutch Secretary 2003-06-30 UNTIL 2006-09-16 RESIGNED
MARK HAMILTON PALING Aug 1965 British Secretary 2002-03-26 UNTIL 2003-06-30 RESIGNED
FREDERICK BENJAMIN MICHEL May 1972 Secretary 2006-09-16 UNTIL 2007-03-31 RESIGNED
MR ROBERT GRENVILLE LEWIS Dec 1952 British Secretary 2007-12-17 UNTIL 2008-07-18 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2001-11-12 UNTIL 2002-03-26 RESIGNED
CHRISTOPHER FRANCIS IRVING SAUL Jun 1955 British Director 2002-02-04 UNTIL 2002-03-26 RESIGNED
HAPPY RAY PERKINS Oct 1955 American Director 2002-03-26 UNTIL 2002-05-28 RESIGNED
MARK HAMILTON PALING Aug 1965 British Director 2002-03-26 UNTIL 2003-06-30 RESIGNED
FREDERICK BENJAMIN MICHEL May 1972 Director 2006-09-16 UNTIL 2007-03-31 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2008-07-11 UNTIL 2017-05-03 RESIGNED
FRANCES HOLLIDAY May 1967 British Director 2002-02-04 UNTIL 2002-03-26 RESIGNED
MICHAEL JOHN FLAY Aug 1947 British Director 2006-03-30 UNTIL 2008-07-18 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2008-07-11 UNTIL 2017-04-21 RESIGNED
RAYMOND BURSE Jun 1951 American Director 2002-05-28 UNTIL 2006-03-30 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-07-18 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2013-10-22 UNTIL 2015-07-14 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-07-18 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital International Holdings Limited 2023-07-25 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
General Electric Company 2016-11-25 - 2023-07-25 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 Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KEY LEASING LIMITED ALTRINCHAM Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL TRANSPORT RENTAL GROUP LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) ALTRINCHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GE CAPITAL GROUP SERVICES LIMITED ALTRINCHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE INDUSTRIAL TREASURY HOLDINGS ALTRINCHAM Active DORMANT 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 Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
IGE USA INVESTMENTS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
GE INSPECTION TECHNOLOGIES LIMITED LONDON ... DORMANT 46900 - Non-specialised wholesale trade
IGE STERLING TREASURY SERVICES LIMITED ALTRINCHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GE (HOLDINGS) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE HEALTHCARE UK HOLDINGS ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GEH HOLDINGS ALTRINCHAM Active FULL 70100 - Activities of head offices
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GE UK GROUP ALTRINCHAM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KRATON CHEMICAL LTD ALTRINCHAM Active SMALL 20590 - Manufacture of other chemical products n.e.c.
ASHTON BURKINSHAW LIMITED ALTRINCHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ASHTON BURKINSHAW (FRANCHISING) LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
APW MANAGEMENT (COBHAM) LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
APW MANAGEMENT (ESHER) LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
APW HOLDINGS LIMITED ALTRINCHAM Active DORMANT 70100 - Activities of head offices
ARACHNYS INFORMATION SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
ASIAN UNIVERSITY FOR WOMEN FOUNDATION (BANGLADESH) ALTRINCHAM Active MICRO ENTITY 85600 - Educational support services
ARROWHERE EQUIPMENT LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
ARCAHU LLP ALTRINCHAM Active TOTAL EXEMPTION FULL None Supplied