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 19 years ago on 12/11/2001 and has the registered number: 04320679. The accounts status is FULL and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

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)
TRUSHELFCO (NO.2859) LIMITED (until 15/02/2002)

Confirmation Statements

Last Statement Next Statement Due
12/11/2020 26/11/2021

Map

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
General Electric Company 2016-11-25 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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