GE GRID SOLUTIONS (UK) LIMITED - CO. ANTRIM
Company Profile | Company Filings |
Overview
GE GRID SOLUTIONS (UK) LIMITED is a Private Limited Company from CO. ANTRIM and has the status: Active.
GE GRID SOLUTIONS (UK) LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: NI027892. The accounts status is FULL and accounts are next due on 30/09/2024.
GE GRID SOLUTIONS (UK) LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: NI027892. The accounts status is FULL and accounts are next due on 30/09/2024.
GE GRID SOLUTIONS (UK) LIMITED - CO. ANTRIM
This company is listed in the following categories:
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1, 7 LISSUE WALK LISSUE INDUSTRIAL ESTATE EAST
CO. ANTRIM
NORTHERN IRELAND
BT28 2LU
This Company Originates in : United Kingdom
Previous trading names include:
KELMAN LIMITED (until 01/05/2015)
KELMAN LIMITED (until 01/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-12-01 | CURRENT | ||
GRAHAM SAMUEL AUBREY MCGUIGAN | May 1979 | British | Director | 2015-06-01 | CURRENT |
KRIS IAGO TOMAS MESSEGEE | Jun 1969 | Greek | Director | 2021-07-02 | CURRENT |
RICHARD HOUSTON ORMSBY | Nov 1980 | Irish | Director | 2012-10-11 | CURRENT |
MR COLIN FINLAY | Aug 1969 | British | Director | 2019-09-11 | CURRENT |
LEE TUMILTY | Secretary | 2005-08-09 UNTIL 2008-08-04 | RESIGNED | ||
MOYNE SECRETARIAL LIMITED | Corporate Secretary | 2008-12-15 UNTIL 2010-12-01 | RESIGNED | ||
MR KENNETH RICHEY | Secretary | 1993-10-27 UNTIL 2005-08-09 | RESIGNED | ||
MR ROBIN WATSON | Nov 1941 | British | Director | 1993-10-27 UNTIL 2005-08-09 | RESIGNED |
DAVID RICHARD DALY | May 1974 | British | Director | 2015-06-01 UNTIL 2016-11-15 | RESIGNED |
DAMIEN CLIFFORD WALL | Jan 1971 | British | Director | 2015-06-01 UNTIL 2021-10-27 | RESIGNED |
JEANETTE BERENICE SANTILLAN MARQUEZ | May 1970 | British | Director | 2015-06-01 UNTIL 2021-07-02 | RESIGNED |
MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2008-08-04 UNTIL 2019-05-09 | RESIGNED |
MR KENNETH RICHEY | Oct 1943 | British | Director | 1993-10-27 UNTIL 2005-08-09 | RESIGNED |
SIMON PHILLIPS | Apr 1964 | British | Director | 2012-10-11 UNTIL 2014-05-09 | RESIGNED |
DIARMAID PATRICK MULHOLLAND | May 1971 | Irish | Director | 2008-08-04 UNTIL 2011-03-03 | RESIGNED |
COLIN DAVID MCILROY | Dec 1960 | British | Director | 1999-12-01 UNTIL 2008-08-04 | RESIGNED |
MARIE-CLARE FIDGEON | Jan 1983 | Irish | Director | 2015-06-01 UNTIL 2021-10-27 | RESIGNED |
MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2008-08-04 UNTIL 2012-10-11 | RESIGNED |
MICHAEL CUNNINGHAM | Sep 1974 | British | Director | 2005-08-09 UNTIL 2008-08-04 | RESIGNED |
PETER WILLIAM CUNNINGHAM | Sep 1972 | British | Director | 1999-12-01 UNTIL 2008-08-04 | RESIGNED |
MR JOHN EDWARD CUNNINGHAM | Jan 1944 | British | Director | 1993-10-27 UNTIL 2008-08-04 | RESIGNED |
MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2008-08-04 UNTIL 2011-08-22 | RESIGNED |
STEPHEN BEATTIE | Jul 1969 | British | Director | 1999-12-01 UNTIL 2008-08-04 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2008-08-04 UNTIL 2008-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Electric Company | 2016-04-06 | Boston Massachusetts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |