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 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.
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 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 |