Company Information for GE CAPITAL EMEA SERVICES LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
00244759
Private Limited Company
Active |
Company Name | ||||
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GE CAPITAL EMEA SERVICES LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in W6 | ||||
Previous Names | ||||
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Company Number | 00244759 | |
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Company ID Number | 00244759 | |
Date formed | 1930-01-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB455759645 |
Last Datalog update: | 2024-08-06 00:21:37 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN LAWRENCE JOHN GATT |
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NORRIS ANDREW GELDARD |
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KIRSTEN OLSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHRA PEERMOHAMED |
Company Secretary | ||
BRENDAN EDWARD GILLIGAN |
Director | ||
KASHIF MAHMOOD BHATTI |
Director | ||
HENRY STEWART MILTON ALLEN |
Director | ||
SAMEENA BASHEY |
Director | ||
ELLEN BRUNSBERG |
Director | ||
ALES BLAZEK |
Director | ||
DEIRDRE HANNIGAN |
Director | ||
MARIA DIPIETRO |
Director | ||
ALICIA ESSEX |
Company Secretary | ||
ALICIA ESSEX |
Company Secretary | ||
HUBERT PIERRE ESPERON |
Director | ||
BJORN ERIK BERGABO |
Director | ||
NELSON HERMINIO GONZALEZ |
Director | ||
LORNA CURRY |
Company Secretary | ||
SYLVAIN ANDRE GIRARD |
Director | ||
PETER MORRIS FRANKLIN |
Director | ||
MANISHA VINAYAKRAI POPAT |
Company Secretary | ||
KEVIN JOHN DUNN |
Director | ||
ADAM SCARROTT |
Company Secretary | ||
BJORN BERGABO |
Director | ||
PAUL DE DOMENICO |
Director | ||
CLIVE PATRICK JOHN FITZGERALD |
Director | ||
GARY JOHN EDWARDS |
Director | ||
PATRICIA ANN STRANAGHAN |
Company Secretary | ||
ROBIN ANDREW CRAWFORD ARCHIBALD |
Company Secretary | ||
ROBIN ANDREW CRAWFORD ARCHIBALD |
Director | ||
CLIVE PATRICK JOHN FITZGERALD |
Company Secretary | ||
MICHAEL HYAM FIENBERG |
Director | ||
MICHAEL ALFRED KEMPNER |
Company Secretary | ||
WILLIAM LAIDLER |
Company Secretary | ||
ALAN THOMAS GRIEVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IGE USA INVESTMENTS LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-23 | Active | |
GE CAPITAL INTERNATIONAL LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-01 | Liquidation | |
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-01 | Active | |
GE CAPITAL SHARED SERVICES EUROPE LIMITED | Director | 2017-04-24 | CURRENT | 2012-03-23 | Liquidation | |
GE FINANCIAL INVESTMENTS | Director | 2017-03-30 | CURRENT | 1997-02-19 | Active | |
GE CAPITAL RAIL LIMITED | Director | 2017-03-30 | CURRENT | 1996-05-03 | Liquidation | |
BARCOM LIMITED | Director | 2017-03-30 | CURRENT | 1987-08-27 | Liquidation | |
CENTRAL TRAILER RENTCO LIMITED | Director | 2017-03-30 | CURRENT | 1970-06-09 | Liquidation | |
GECC UK | Director | 2017-03-30 | CURRENT | 1985-12-11 | Liquidation | |
GE CAPITAL TLS LTD | Director | 2017-03-30 | CURRENT | 1987-05-13 | Liquidation | |
GE CAPITAL RAIL SERVICES LIMITED | Director | 2017-03-30 | CURRENT | 1988-12-29 | Liquidation | |
T.I.P. EUROPE LIMITED | Director | 2017-03-30 | CURRENT | 1986-03-26 | Liquidation | |
GE CAPITAL EQUIPMENT SERVICES LIMITED | Director | 2017-03-30 | CURRENT | 1956-09-05 | Liquidation | |
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-03-30 | CURRENT | 1975-01-16 | Liquidation | |
GE ESE UK LIMITED | Director | 2017-03-30 | CURRENT | 1977-09-09 | Liquidation | |
KEY LEASING LIMITED | Director | 2017-03-30 | CURRENT | 1980-06-06 | Active | |
CENTRAL TRANSPORT RENTAL GROUP | Director | 2017-03-30 | CURRENT | 1981-08-14 | Liquidation | |
GE (SIGMA) HOLDING LTD | Director | 2018-03-21 | CURRENT | 1993-11-22 | Liquidation | |
GE CAPITAL INVESTMENTS | Director | 2018-03-21 | CURRENT | 1996-09-23 | Liquidation | |
IGE USA INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 1996-09-23 | Active | |
GE CAPITAL SOLUTIONS EUROPE LIMITED | Director | 2018-03-21 | CURRENT | 1981-11-06 | Liquidation | |
GE CAPITAL INTERNATIONAL LIMITED | Director | 2018-03-21 | CURRENT | 2015-07-01 | Liquidation | |
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2015-07-01 | Active | |
GE CAPITAL SOLUTIONS EUROPE LIMITED | Director | 2016-02-18 | CURRENT | 1981-11-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART GIRLING | ||
DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE | ||
AP01 | DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART GIRLING | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WAN SHARIAH BINTI WAN MAHMUD | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWRENCE JOHN GATT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWRENCE JOHN GATT | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORRIS ANDREW GELDARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Claire Akehurst on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
CH01 | Director's details changed for Norris Andrew Geldard on 2019-02-04 | |
PSC02 | Notification of Ge Capital International Holdings Limited as a person with significant control on 2018-12-12 | |
PSC07 | CESSATION OF GE CAPITAL SIGMA HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-26 GBP 1.0 | |
CAP-SS | Solvency Statement dated 22/11/18 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED CLAIRE AKEHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN OLSEN | |
PSC05 | Change of details for Ge Capital Sigma Holding Ltd as a person with significant control on 2018-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road Hammersmith London W6 8BJ | |
TM02 | Termination of appointment of Zahra Peermohamed on 2018-07-19 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN LAWRENCE JOHN GATT | |
AP01 | DIRECTOR APPOINTED NORRIS ANDREW GELDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN EDWARD GILLIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Miss Zahra Peermohamed as company secretary on 2017-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHIF MAHMOOD BHATTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES PEARSON | |
AP01 | DIRECTOR APPOINTED MR KASHIF MAHMOOD BHATTI | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN O'BYRNE | |
CH01 | Director's details changed for Mr William James Pearson on 2017-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANN HEDGER | |
CH01 | Director's details changed for Barry John O'byrne on 2016-09-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 01/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ALLEN | |
AP01 | DIRECTOR APPOINTED MRS KIRSTEN OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEENA BASHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 01/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN BRUNSBERG | |
AP01 | DIRECTOR APPOINTED HENRY STEWART MILTON ALLEN | |
MISC | AUD RES SECT 519 | |
MISC | SECTION 519 CA 2006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSHNI HAYWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS SAMEENA BASHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSHNI HAYWOOD | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 01/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN EDWARD GILLIGAN / 08/07/2013 | |
AR01 | 01/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN HEDGER / 03/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN BRUNSBERG / 03/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRICE / 03/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSHNI HAYWOOD / 03/04/2013 | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALES BLAZEK | |
AP01 | DIRECTOR APPOINTED MR MANDEEP SINGH JOHAR | |
AP01 | DIRECTOR APPOINTED MR ALES BLAZEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE HANNIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DIPIETRO | |
AP01 | DIRECTOR APPOINTED BARRY JOHN O'BYRNE | |
RES01 | ADOPT ARTICLES 20/09/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 | |
AR01 | 01/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 30 BERKELEY SQUARE LONDON W1J 6EW | |
AP01 | DIRECTOR APPOINTED DEIRDRE HANNIGAN | |
AP01 | DIRECTOR APPOINTED MR BRENDAN EDWARD GILLIGAN | |
AP01 | DIRECTOR APPOINTED SARAH ANN HEDGER | |
AP01 | DIRECTOR APPOINTED ELLEN BRUNSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH REIMNITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON GONZALEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT ESPERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN BERGABO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN ERIK BERGABO / 08/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORNA CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAXER | |
AP01 | DIRECTOR APPOINTED BJORN ERIK BERGABO | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN GIRARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIA DIPIETRO | |
AP01 | DIRECTOR APPOINTED SYLVAIN ANDRE GIRARD | |
AP01 | DIRECTOR APPOINTED DAVID JOHN PRICE | |
AP01 | DIRECTOR APPOINTED ROSHNI HAYWOOD | |
AP01 | DIRECTOR APPOINTED RICHARD ALAN LAXER | |
AP01 | DIRECTOR APPOINTED NELSON HERMINIO GONZALEZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT PIERRE ESPERON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH REIMNITZ / 01/01/2010 | |
AP03 | SECRETARY APPOINTED ALICIA ESSEX | |
AP03 | SECRETARY APPOINTED ALICIA ESSEX | |
CERTNM | COMPANY NAME CHANGED GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED CERTIFICATE ISSUED ON 01/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE CAPITAL EMEA SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GE CAPITAL EMEA SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |