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.

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
29/01/2020 12/03/2021

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
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 Director 2008-01-30 UNTIL 2008-07-21 RESIGNED
MICHAEL ARTHUR JONES Jan 1965 American Director 2008-01-30 UNTIL 2008-07-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE INFRASTRUCTURE UK LIMITED ALTRINCHAM Active FULL 62090 - Other information technology service activities
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
GE ESE UK LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
BETA RESEARCH & DEVELOPMENT LIMITED LEEDS ... FULL 72190 - Other research and experimental development on natural sciences and engineering
CNBC (UK) LIMITED LONDON Active FULL 59113 - Television programme production activities
GE CAPITAL GROUP SERVICES LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
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.
GE CAPITAL CORPORATION (HOLDINGS) ALTRINCHAM Active FULL 70100 - Activities of head offices
GE CAPITAL INVESTMENTS ALTRINCHAM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GE FINANCIAL INVESTMENTS ALTRINCHAM Active FULL 45111 - Sale of new cars and light motor vehicles
ENDON EUROPE POWER 1 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL FINANCE ALTRINCHAM Active FULL 96090 - Other service activities n.e.c.
ENDON EUROPE POWER 3 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 4 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 5 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 6 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
GE (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.

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ALOGENT UK LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
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