GE UK GROUP - ALTRINCHAM


Company Profile Company Filings

Overview

GE UK GROUP is a Private Unlimited Company from ALTRINCHAM and has the status: Active.
GE UK GROUP was incorporated 12 years ago on 29/01/2008 and has the registered number: 06486634. The accounts status is FULL and accounts are next due on .

GE UK GROUP - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
GE HEALTHCARE LIFE SCIENCES LIMITED (until 19/08/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/01/2016 26/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2015-07-21 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2013-10-22 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2008-01-29 UNTIL 2008-01-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2008-01-29 UNTIL 2008-01-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-07-25 UNTIL 2009-10-31 RESIGNED
RITESH AGARWAL Dec 1976 Indian Director 2011-04-11 UNTIL 2012-02-22 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2013-10-22 UNTIL 2015-07-21 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-05-23 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2008-07-21 UNTIL 2017-04-21 RESIGNED
MICHAEL ARTHUR JONES Jan 1965 American Director 2008-01-30 UNTIL 2008-07-21 RESIGNED
MICHAEL D'ARCY SWAN CORBETT Jun 1973 British Director 2008-01-29 UNTIL 2008-01-30 RESIGNED
MARLIN RISINGER Dec 1954 United States Director 2008-07-21 UNTIL 2015-07-21 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2008-07-21 UNTIL 2017-06-27 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2008-01-29 UNTIL 2008-01-29 RESIGNED
MR DANIEL CAREY CAZEL HOOD Jan 1973 British Director 2008-01-30 UNTIL 2008-07-21 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2008-07-25 UNTIL 2017-05-03 RESIGNED
GUSTAF PETER REINHOLD ENRENHEIM Mar 1955 Swedish Director 2008-01-30 UNTIL 2008-07-21 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2012-02-22 UNTIL 2013-04-30 RESIGNED
MR DANIEL CAREY CAZEL HOOD Jan 1973 British Secretary 2008-01-30 UNTIL 2008-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Industrial Consolidation Limited 2016-12-12 Altrincham   Cheshire 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
PIGNONE ENGINEERING ALTRINCHAM UNITED KINGDOM Active DORMANT 46719 - Wholesale of other fuels and related products
GE PROTIMETER LIMITED ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CENTRAL TRANSPORT RENTAL GROUP ALTRINCHAM Active FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE INDUSTRIAL TREASURY HOLDINGS ALTRINCHAM Active FULL 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 Active DORMANT 64209 - Activities of other holding companies n.e.c.
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GE INSPECTION TECHNOLOGIES LIMITED LEICESTER Active DORMANT 46900 - Non-specialised wholesale trade
IGE STERLING TREASURY SERVICES LIMITED ALTRINCHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
GE (HOLDINGS) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE UK HOLDINGS ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
VETCO GROUP ALTRINCHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
GEH HOLDINGS ALTRINCHAM Active FULL 70100 - Activities of head offices
GE CAPITAL INVESTMENTS FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
SITETRACKER UK LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
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SHABIB ADVISORY LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
SOLVE HQ LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 58210 - Publishing of computer games
THE NEWNOW COLLECTIVE ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
THE SUSTAINABLE SEQUIN COMPANY LIMITED ALTRINCHAM UNITED KINGDOM Active 46410 - Wholesale of textiles
THE CREATIVE PROPERTY GROUP LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TRELLUS HEALTH LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
ZAGENO LTD. ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46750 - Wholesale of chemical products
THE BURGESS BEDDING COMPANY LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 31030 - Manufacture of mattresses