GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED was incorporated 9 years ago on 23/11/2010 and has the registered number: 07448665. The accounts status is DORMANT and accounts are next due on 31/12/2020.

GE CIF PROPERTY NOMINEE COMPANY NO 1 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 31/03/2019 31/12/2020

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3045 LIMITED (until 06/12/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/11/2015 21/12/2016

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
PENSION & BENEFIT SERVICES LIMITED Corporate Secretary 2010-12-10 UNTIL 2012-04-05 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2010-11-23 UNTIL 2010-12-03 RESIGNED
PAUL ROBERTS Aug 1953 British Director 2010-12-03 UNTIL 2012-08-02 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
MR TIMOTHY JOHN TAYLOR Feb 1955 British Director 2012-08-06 UNTIL 2016-12-31 RESIGNED
DENTONS DIRECTORS LIMITED Corporate 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

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ONE GE HEALTHCARE UK CHALFONT ST. GILES Active FULL 70100 - Activities of head offices
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