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 13 years ago on 29/01/2008 and has the registered number: 06486634. The accounts status is FULL.

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 31/12/2019

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)

Confirmation Statements

Last Statement Next Statement Due
29/01/2021 12/02/2022

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 2015-07-21 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
MICHAEL ARTHUR JONES Jan 1965 American Director 2008-01-30 UNTIL 2008-07-21 RESIGNED
MR DANIEL CAREY CAZEL HOOD Jan 1973 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
GUSTAF PETER REINHOLD ENRENHEIM Mar 1955 Swedish 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
ZACHARY JOSEPH CITRON Aug 1965 British Director 2008-07-21 UNTIL 2017-04-21 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-05-23 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2013-10-22 UNTIL 2015-07-21 RESIGNED
RITESH AGARWAL Dec 1976 Indian Director 2011-04-11 UNTIL 2012-02-22 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
MICHAEL D'ARCY SWAN CORBETT Jun 1973 British Director 2008-01-29 UNTIL 2008-01-30 RESIGNED
MR DANIEL CAREY CAZEL HOOD Jan 1973 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

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