GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07448660. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITED - ALTRINCHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3046 LIMITED (until 06/12/2010)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-08-06 CURRENT
MARTIN WILLIAM BATH Jan 1961 British Director 2019-01-01 CURRENT
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2017-02-09 CURRENT
DENTONS DIRECTORS LIMITED Corporate Director 2010-11-23 UNTIL 2010-12-03 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2010-11-23 UNTIL 2010-12-03 RESIGNED
PENSION & BENEFIT SERVICES LIMITED Corporate Secretary 2010-12-10 UNTIL 2012-04-05 RESIGNED
PAUL ROBERTS Aug 1953 British Director 2010-12-03 UNTIL 2012-08-02 RESIGNED
MR TIMOTHY JOHN TAYLOR Feb 1955 British Director 2012-08-06 UNTIL 2016-12-31 RESIGNED
MR MARTIN CHARLES WILKINSON Jun 1958 British Director 2010-12-03 UNTIL 2018-12-31 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 2010-11-23 UNTIL 2010-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G.E. C.I.F. Trustees Ltd. 2016-04-06 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
I.G.E. (USA) PENSION TRUSTEES LIMITED ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
S.I. PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LEASECONTRACTS LIMITED LONDON ... FULL 45111 - Sale of new cars and light motor vehicles
ACAM OVERSEAS HOLDINGS LEEDS Dissolved... FULL 74990 - Non-trading company
LEASECONTRACTS SALES LIMITED WOKINGHAM Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
GE INDUSTRIAL TREASURY HOLDINGS ALTRINCHAM Active DORMANT 96090 - Other service activities n.e.c.
GE CAPITAL PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
G.E. C.I.F. TRUSTEES LTD. ALTRINCHAM Active DORMANT 74990 - Non-trading company
GE FINANCIAL INVESTMENTS ALTRINCHAM Active FULL 45111 - Sale of new cars and light motor vehicles
ACAM HOLDINGS (UK) LEEDS Dissolved... FULL 74990 - Non-trading company
GE HEALTHCARE (AB) CHALFONT ST. GILES Active FULL 70100 - Activities of head offices
GEHC (ATL) LIMITED LEEDS ... DORMANT 74990 - Non-trading company
LEASECONTRACTS HOLDINGS LIMITED SALE, CHESHIR Dissolved... DORMANT 70100 - Activities of head offices
GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED CHALFONT ST. GILES Active FULL 46900 - Non-specialised wholesale trade
GE HEALTHCARE (NMP) LIMITED CHALFONT ST. GILES Active FULL 70100 - Activities of head offices
GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED ALTRINCHAM Active DORMANT 99999 - Dormant Company
ONE GE HEALTHCARE UK CHALFONT ST. GILES Active FULL 70100 - Activities of head offices
GE PENSION TRUSTEES LIMITED ALTRINCHAM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
GE HEALTHCARE PENSION TRUSTEE LIMITED CHALFONT ST. GILES UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APOGENT UK LIMITED ALTRINCHAM Active FULL 82990 - Other business support service activities n.e.c.
APW MANAGEMENT (WEYBRIDGE) LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
APW MANAGEMENT (COBHAM) LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
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APW MANAGEMENT SERVICES LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
APW MANAGEMENT (SUNNINGHILL) LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
APW HOLDINGS LIMITED ALTRINCHAM Active DORMANT 70100 - Activities of head offices
ARACHNYS INFORMATION SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
AP ASSET MANAGEMENT LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARCAHU LLP ALTRINCHAM Active TOTAL EXEMPTION FULL None Supplied