GE DRUCK HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE6 0FH

Company number 00978842
Status Active
Incorporation Date 5 May 1970
Company Type Private Limited Company
Address FIR TREE LANE, GROBY, LEICESTER, LE6 0FH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Roger Edward Jones as a director on 30 June 2016. The most likely internet sites of GE DRUCK HOLDINGS LIMITED are www.gedruckholdings.co.uk, and www.ge-druck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Ge Druck Holdings Limited is a Private Limited Company. The company registration number is 00978842. Ge Druck Holdings Limited has been working since 05 May 1970. The present status of the company is Active. The registered address of Ge Druck Holdings Limited is Fir Tree Lane Groby Leicester Le6 0fh. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DANIELS, Rohan James is a Director of the company. DAWBER, Graham Michael is a Director of the company. DOCHERTY, Gordon Stewart is a Director of the company. Secretary CHAFFE, John Stephen has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director AMRAM, Thierry has been resigned. Director BERTIOLI, Michael Murray has been resigned. Director BOISSEAU, Gilles Pierre has been resigned. Director BROWN, David Dean has been resigned. Director BRYANT, Mark Gunnar has been resigned. Director CHAFFE, John Stephen has been resigned. Director CLARK, Alyson Margaret has been resigned. Director COLABELLA, Mark, Vice President has been resigned. Director DANCER, Donald Roy, Senior Counsel Ge 1 has been resigned. Director DAVIES, Robert John has been resigned. Director EVERETT, Peter Daryl has been resigned. Director GIULIANI, Lucilla has been resigned. Director GREEN, Christopher William has been resigned. Director GROH, Horst Uwe, Dr has been resigned. Director JONES, Daniel Neville has been resigned. Director JONES, Roger Edward has been resigned. Director KNOWLES, Robert Patric has been resigned. Director OWEN, Roger William has been resigned. Director PERKINS, Kirk Shannon has been resigned. Director PLATTE, Cheryl has been resigned. Director POVALL, Timothy James has been resigned. Director RABB, Anthony has been resigned. Director ROBERTSON, Moira Ann has been resigned. Director SALMON, Joseph John has been resigned. Director SCHILD, Rolf has been resigned. Director VALLET, Romain Daniel Marcel has been resigned. Director WAKE, Hilary Anne has been resigned. Director WILDMAN, Karen Christina has been resigned. Director WOOD, Paul has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
DANIELS, Rohan James
Appointed Date: 18 February 2016
47 years old
Director
DAWBER, Graham Michael
Appointed Date: 29 November 2012
63 years old
Director
DOCHERTY, Gordon Stewart
Appointed Date: 21 June 2016
49 years old

Resigned Directors

Secretary
CHAFFE, John Stephen
Resigned: 16 June 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 16 June 2004
Director
AMRAM, Thierry
Resigned: 09 January 2006
Appointed Date: 27 October 2003
61 years old
Director
BERTIOLI, Michael Murray
Resigned: 08 July 2002
93 years old
Director
BOISSEAU, Gilles Pierre
Resigned: 08 April 2005
Appointed Date: 27 October 2003
61 years old
Director
BROWN, David Dean
Resigned: 08 July 2002
90 years old
Director
BRYANT, Mark Gunnar
Resigned: 19 August 2004
Appointed Date: 06 December 2001
63 years old
Director
CHAFFE, John Stephen
Resigned: 16 June 2004
Appointed Date: 21 May 1997
75 years old
Director
CLARK, Alyson Margaret
Resigned: 22 August 2011
Appointed Date: 25 March 2011
67 years old
Director
COLABELLA, Mark, Vice President
Resigned: 16 June 2004
Appointed Date: 08 July 2002
62 years old
Director
DANCER, Donald Roy, Senior Counsel Ge 1
Resigned: 06 September 2002
Appointed Date: 08 July 2002
74 years old
Director
DAVIES, Robert John
Resigned: 31 January 2004
Appointed Date: 01 September 2000
71 years old
Director
EVERETT, Peter Daryl
Resigned: 29 November 2012
Appointed Date: 25 March 2011
63 years old
Director
GIULIANI, Lucilla
Resigned: 16 June 2004
Appointed Date: 27 October 2003
56 years old
Director
GREEN, Christopher William
Resigned: 08 December 2006
Appointed Date: 27 October 2003
65 years old
Director
GROH, Horst Uwe, Dr
Resigned: 16 June 2004
Appointed Date: 27 October 2003
69 years old
Director
JONES, Daniel Neville
Resigned: 30 September 2005
Appointed Date: 27 October 2003
70 years old
Director
JONES, Roger Edward
Resigned: 30 June 2016
Appointed Date: 29 November 2012
69 years old
Director
KNOWLES, Robert Patric
Resigned: 16 December 2005
Appointed Date: 31 January 1992
82 years old
Director
OWEN, Roger William
Resigned: 31 March 2011
Appointed Date: 27 July 2005
75 years old
Director
PERKINS, Kirk Shannon
Resigned: 23 April 2015
Appointed Date: 29 November 2012
54 years old
Director
PLATTE, Cheryl
Resigned: 27 October 2003
Appointed Date: 08 July 2002
57 years old
Director
POVALL, Timothy James
Resigned: 31 October 2014
Appointed Date: 01 March 2006
60 years old
Director
RABB, Anthony
Resigned: 11 May 2005
Appointed Date: 08 July 2002
57 years old
Director
ROBERTSON, Moira Ann
Resigned: 29 November 2012
Appointed Date: 25 March 2011
56 years old
Director
SALMON, Joseph John
Resigned: 08 July 2002
88 years old
Director
SCHILD, Rolf
Resigned: 08 July 2002
Appointed Date: 20 June 1997
101 years old
Director
VALLET, Romain Daniel Marcel
Resigned: 20 February 2012
Appointed Date: 14 September 2006
48 years old
Director
WAKE, Hilary Anne
Resigned: 29 November 2012
Appointed Date: 25 March 2011
66 years old
Director
WILDMAN, Karen Christina
Resigned: 03 April 2002
72 years old
Director
WOOD, Paul
Resigned: 01 March 2003
Appointed Date: 08 July 2002
65 years old

GE DRUCK HOLDINGS LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Roger Edward Jones as a director on 30 June 2016
22 Jun 2016
Appointment of Gordon Stewart Docherty as a director on 21 June 2016
22 Mar 2016
Statement by Directors
...
... and 211 more events
15 Jan 1987
Group of companies' accounts made up to 30 June 1986
17 Jun 1986
Return of allotments
09 Feb 1982
Company name changed\certificate issued on 09/02/82
11 May 1973
Company name changed\certificate issued on 11/05/73
05 May 1970
Incorporation

GE DRUCK HOLDINGS LIMITED Charges

13 June 1978
Legal charge
Delivered: 16 June 1978
Status: Satisfied on 1 June 1995
Persons entitled: Barclays Bank PLC
Description: 4764 sq. Yds. Of land with factory buildings thereon at…

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