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 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
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 |