GE INFRASTRUCTURE AVIATION - CHELTENHAM


Company Profile Company Filings

Overview

GE INFRASTRUCTURE AVIATION is a Private Unlimited Company from CHELTENHAM and has the status: Active.
GE INFRASTRUCTURE AVIATION was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378241. The accounts status is FULL.

GE INFRASTRUCTURE AVIATION - CHELTENHAM

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
52230 - Service activities incidental to air transportation
96090 - Other 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

Registered Office

CHELTENHAM ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 8SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-12-01 CURRENT
GORDON RAMSAY MACGREGOR Jun 1964 British Director 2012-12-12 CURRENT
TRISTAN KEITH CHUBB Dec 1980 British Director 2016-01-13 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2007-09-21 UNTIL 2007-09-24 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-02-18 UNTIL 2009-11-17 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2007-09-24 UNTIL 2017-06-27 RESIGNED
WILLIAM BRECK WEIGEL Nov 1960 Us Citizen Director 2014-06-16 UNTIL 2016-01-13 RESIGNED
NILUFER VON BISMARCK Jul 1961 British Director 2007-09-21 UNTIL 2007-09-24 RESIGNED
BRUCE ALASTAIR MCALISTER Mar 1971 British/Irish Director 2007-09-24 UNTIL 2014-06-16 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2007-09-24 UNTIL 2017-05-03 RESIGNED
SARAH DUNSTALL Apr 1979 British Director 2007-09-21 UNTIL 2007-09-24 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2007-09-24 UNTIL 2017-04-21 RESIGNED
BRUCE ALASTAIR MCALISTER Mar 1971 British/Irish Secretary 2007-09-24 UNTIL 2014-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Caledonian Limited 2016-12-15 Prestwick   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.
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
GE ESE UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CNBC (UK) LIMITED LONDON Active FULL 59113 - Television programme production activities
GECC UK LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE INDUSTRIAL TREASURY HOLDINGS ALTRINCHAM Active DORMANT 96090 - Other service activities n.e.c.
GE FRANKONA REASSURANCE LIMITED LONDON ... FULL 65110 - Life insurance
EMPLOYERS RE CORPORATION (UK) LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL CORPORATION (HOLDINGS) LONDON Dissolved... FULL 70100 - Activities of head offices
IGE USA GROUP ALTRINCHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AERCAP MATERIALS UK LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GE FINANCIAL INVESTMENTS ALTRINCHAM Active FULL 45111 - Sale of new cars and light motor vehicles
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
NBC (UK) HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
GE UK GROUP ALTRINCHAM Active FULL 70100 - Activities of head offices
ONE GE HEALTHCARE UK CHALFONT ST. GILES Active FULL 70100 - Activities of head offices
IGE USA HOLDINGS ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE AVIATION SYSTEMS LIMITED CHELTENHAM Active FULL 26110 - Manufacture of electronic components
GE AVIATION SYSTEMS GROUP LIMITED CHELTENHAM Active FULL 70100 - Activities of head offices
GE AVIATION UK CHELTENHAM Active FULL 30300 - Manufacture of air and spacecraft and related machinery