GE CAPITAL INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ

Company number 09666326
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address THE ARK, 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Copy of the uk court order; Termination of appointment of Paul David Hurd as a director on 10 March 2017; CBO1 - cross border merger notice. The most likely internet sites of GE CAPITAL INTERNATIONAL LIMITED are www.gecapitalinternational.co.uk, and www.ge-capital-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Capital International Limited is a Private Limited Company. The company registration number is 09666326. Ge Capital International Limited has been working since 01 July 2015. The present status of the company is Active. The registered address of Ge Capital International Limited is The Ark 201 Talgarth Road London United Kingdom W6 8bj. . FRENCH, Ann is a Secretary of the company. GILLIGAN, Brendan Edward is a Director of the company. SWITHENBANK, Joseph Preston is a Director of the company. Secretary PEERMOHAMED, Zahra has been resigned. Director BLACKBURN, Richard Martin has been resigned. Director HURD, Paul David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRENCH, Ann
Appointed Date: 06 July 2015
Director
GILLIGAN, Brendan Edward
Appointed Date: 14 December 2016
69 years old
Director
SWITHENBANK, Joseph Preston
Appointed Date: 01 July 2015
41 years old

Resigned Directors

Secretary
PEERMOHAMED, Zahra
Resigned: 24 June 2016
Appointed Date: 01 July 2015
Director
BLACKBURN, Richard Martin
Resigned: 15 January 2016
Appointed Date: 01 July 2015
60 years old
Director
HURD, Paul David
Resigned: 10 March 2017
Appointed Date: 12 January 2016
56 years old

Persons With Significant Control

Ge Capital International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GE CAPITAL INTERNATIONAL LIMITED Events

15 Mar 2017
Copy of the uk court order
15 Mar 2017
Termination of appointment of Paul David Hurd as a director on 10 March 2017
20 Dec 2016
CBO1 - cross border merger notice
19 Dec 2016
Appointment of Mr Brendan Edward Gilligan as a director on 14 December 2016
17 Aug 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 11 more events
13 Nov 2015
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
13 Nov 2015
Redenomination of shares. Statement of capital 27 October 2015
  • USD 1.14
14 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
06 Jul 2015
Appointment of Ms Ann French as a secretary on 6 July 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • EUR 1

Similar Companies

GE CAPITAL INTERNATIONAL 6 LIMITED GE CAPITAL INTERNATIONAL HOLDINGS LIMITED GE CAPITAL INVESTMENTS GE CAPITAL INVESTMENTS FUNDING LIMITED GE CAPITAL INVOICE FINANCE LIMITED GE CAPITAL LIMITED GE CAPITAL PENSION TRUSTEES LIMITED