GE CAPITAL INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE CAPITAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GE CAPITAL INTERNATIONAL LIMITED was incorporated 8 years ago on 01/07/2015 and has the registered number: 09666326. The accounts status is FULL and accounts are next due on 30/09/2021.
GE CAPITAL INTERNATIONAL LIMITED was incorporated 8 years ago on 01/07/2015 and has the registered number: 09666326. The accounts status is FULL and accounts are next due on 30/09/2021.
GE CAPITAL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 | 30/09/2021 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2020 | 16/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-05-30 | CURRENT | ||
NORRIS ANDREW GELDARD | May 1965 | British | Director | 2018-03-21 | CURRENT |
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2017-09-19 | CURRENT |
JOSEPH PRESTON SWITHENBANK | Apr 1984 | Us Citizen | Director | 2015-07-01 UNTIL 2017-09-11 | RESIGNED |
MR STEPHEN ROY SLOCOMBE | Jan 1964 | English | Director | 2017-06-21 UNTIL 2017-09-01 | RESIGNED |
MR MAX JESSERNIGG | Nov 1974 | Austrian | Director | 2017-05-26 UNTIL 2020-12-01 | RESIGNED |
MR RICHARD MARTIN BLACKBURN | Nov 1965 | British | Director | 2015-07-01 UNTIL 2016-01-15 | RESIGNED |
JONATHAN LAWRENCE JOHN GATT | Jul 1981 | Maltese | Director | 2017-09-19 UNTIL 2020-12-01 | RESIGNED |
MR BRENDAN EDWARD GILLIGAN | Jun 1956 | Irish | Director | 2016-12-14 UNTIL 2018-03-29 | RESIGNED |
MR PAUL DAVID HURD | Jul 1969 | British | Director | 2016-01-12 UNTIL 2017-03-10 | RESIGNED |
MRS KALPNA SHAH | Secretary | 2017-07-25 UNTIL 2017-09-01 | RESIGNED | ||
MR STEPHEN ROY SLOCOMBE | Secretary | 2017-07-25 UNTIL 2017-09-01 | RESIGNED | ||
MISS ZAHRA PEERMOHAMED | Secretary | 2015-07-01 UNTIL 2016-06-24 | RESIGNED | ||
MISS ZAHRA PEERMOHAMED | Secretary | 2017-09-08 UNTIL 2018-07-19 | RESIGNED | ||
MS ANN FRENCH | Secretary | 2015-07-06 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Capital International Holdings Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |