GE LIGHTING OPERATIONS LIMITED
LEEDS GE LIGHTING LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5QR

Company number 02555250
Status Liquidation
Incorporation Date 5 November 1990
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, LEEDS, WEST YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Liquidators statement of receipts and payments to 28 September 2016; Register inspection address has been changed from Ge Capital Europe Limited the Ark 201 Talgarth Hammersmith London W6 8BJ to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT; Registered office address changed from Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6PF United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 20 October 2015. The most likely internet sites of GE LIGHTING OPERATIONS LIMITED are www.gelightingoperations.co.uk, and www.ge-lighting-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Lighting Operations Limited is a Private Limited Company. The company registration number is 02555250. Ge Lighting Operations Limited has been working since 05 November 1990. The present status of the company is Liquidation. The registered address of Ge Lighting Operations Limited is Ernst Young Llp 1 Bridgewater Place Leeds West Yorkshire Ls11 5qr. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BAILEY, Keith Robert is a Director of the company. BARRETT, Michael Paul is a Director of the company. GREENWOOD, Simon John is a Director of the company. Secretary LEWIS, Robert Grenville has been resigned. Secretary MAGUIRE, Nicola Kay has been resigned. Secretary SANNA, Giuseppe has been resigned. Secretary SNYDER, William Michael has been resigned. Secretary STEWART, Robert William has been resigned. Director ARNOLD, Craig has been resigned. Director AUGUSTIN, Jean-Luc has been resigned. Director BARKSDALE, Donal Anderson has been resigned. Director BOWEN, Robert Lipson has been resigned. Director DAVIS, Stanley Frank has been resigned. Director FENGER, Michael James has been resigned. Director GOFFIN, Bruno Joseph Jean has been resigned. Director GUEST, Edward Charles has been resigned. Director HACALA, Stephen has been resigned. Director HACKNEY, Jesse Joel has been resigned. Director HALL, Michael has been resigned. Director HARDT, Matthew William has been resigned. Director HEMPSALL, Neil John has been resigned. Director JAMIESON, Mark Timothy has been resigned. Director KAPERNAROS, Judith has been resigned. Director MARBUT, Stepnen Harold has been resigned. Director MARCHANT, Ian Richard has been resigned. Director MAZZONI, Jeffery Charles has been resigned. Director MOMOT, David has been resigned. Director MURPHY, George Edward has been resigned. Director OSMOND, Andrew John has been resigned. Director PHILLIPS, Simon has been resigned. Director PIEPER, Charles Paul has been resigned. Director POVALL, Timothy James has been resigned. Director RATHSMAN, Otto Christoffer has been resigned. Director SCHENKEL, Scott Frederick has been resigned. Director STEVENSON, Douglas has been resigned. Director VIEWEGER, Jorg has been resigned. Director WRIGHT, Desmond Maxim has been resigned. Director WYATT, David John has been resigned. Director ZAFIROVSKI, Mike Svetozar has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 February 2010

Director
BAILEY, Keith Robert
Appointed Date: 26 March 2010
76 years old

Director
BARRETT, Michael Paul
Appointed Date: 14 August 2015
50 years old

Director
GREENWOOD, Simon John
Appointed Date: 27 April 2012
61 years old

Resigned Directors

Secretary
LEWIS, Robert Grenville
Resigned: 04 May 2012
Appointed Date: 01 November 2003

Secretary
MAGUIRE, Nicola Kay
Resigned: 18 July 2000
Appointed Date: 24 November 1999

Secretary
SANNA, Giuseppe
Resigned: 31 December 2002
Appointed Date: 26 September 2000

Secretary
SNYDER, William Michael
Resigned: 24 November 1999

Secretary
STEWART, Robert William
Resigned: 26 September 2000
Appointed Date: 18 July 2000

Director
ARNOLD, Craig
Resigned: 24 November 1999
Appointed Date: 28 September 1999
65 years old

Director
AUGUSTIN, Jean-Luc
Resigned: 09 February 1998
Appointed Date: 01 November 1995
72 years old

Director
BARKSDALE, Donal Anderson
Resigned: 21 December 1995
Appointed Date: 24 May 1994
75 years old

Director
BOWEN, Robert Lipson
Resigned: 01 April 1993
76 years old

Director
DAVIS, Stanley Frank
Resigned: 24 November 1999
Appointed Date: 16 April 1998
78 years old

Director
FENGER, Michael James
Resigned: 03 March 1999
Appointed Date: 16 April 1998
58 years old

Director
GOFFIN, Bruno Joseph Jean
Resigned: 03 April 1998
Appointed Date: 01 November 1995
71 years old

Director
GUEST, Edward Charles
Resigned: 31 October 2013
Appointed Date: 26 March 2010
73 years old

Director
HACALA, Stephen
Resigned: 28 September 1999
Appointed Date: 01 May 1997
62 years old

Director
HACKNEY, Jesse Joel
Resigned: 24 November 1999
Appointed Date: 27 January 1999
56 years old

Director
HALL, Michael
Resigned: 31 July 2015
Appointed Date: 06 January 2015
57 years old

Director
HARDT, Matthew William
Resigned: 01 June 2004
Appointed Date: 13 June 2003
58 years old

Director
HEMPSALL, Neil John
Resigned: 02 October 2014
Appointed Date: 30 September 2004
60 years old

Director
JAMIESON, Mark Timothy
Resigned: 30 November 1995
Appointed Date: 01 April 1993
72 years old

Director
KAPERNAROS, Judith
Resigned: 24 November 1999
Appointed Date: 27 January 1999
69 years old

Director
MARBUT, Stepnen Harold
Resigned: 30 November 1995
Appointed Date: 24 May 1994
73 years old

Director
MARCHANT, Ian Richard
Resigned: 27 February 2004
Appointed Date: 30 September 2002
60 years old

Director
MAZZONI, Jeffery Charles
Resigned: 13 June 2003
Appointed Date: 16 December 2002
63 years old

Director
MOMOT, David
Resigned: 23 April 1994
87 years old

Director
MURPHY, George Edward
Resigned: 01 May 1997
Appointed Date: 01 November 1995
70 years old

Director
OSMOND, Andrew John
Resigned: 23 April 1994
75 years old

Director
PHILLIPS, Simon
Resigned: 27 April 2012
Appointed Date: 26 March 2010
61 years old

Director
PIEPER, Charles Paul
Resigned: 01 May 1997
79 years old

Director
POVALL, Timothy James
Resigned: 18 July 2000
Appointed Date: 24 November 1999
60 years old

Director
RATHSMAN, Otto Christoffer
Resigned: 27 January 1999
Appointed Date: 01 November 1995
69 years old

Director
SCHENKEL, Scott Frederick
Resigned: 23 October 2001
Appointed Date: 23 July 2001
57 years old

Director
STEVENSON, Douglas
Resigned: 23 April 1994
99 years old

Director
VIEWEGER, Jorg
Resigned: 23 July 2001
Appointed Date: 24 November 1999
79 years old

Director
WRIGHT, Desmond Maxim
Resigned: 31 December 2009
Appointed Date: 24 November 1999
79 years old

Director
WYATT, David John
Resigned: 31 December 2014
Appointed Date: 24 November 1999
69 years old

Director
ZAFIROVSKI, Mike Svetozar
Resigned: 28 September 1999
Appointed Date: 01 May 1997
72 years old

GE LIGHTING OPERATIONS LIMITED Events

08 Dec 2016
Liquidators statement of receipts and payments to 28 September 2016
06 Dec 2015
Register inspection address has been changed from Ge Capital Europe Limited the Ark 201 Talgarth Hammersmith London W6 8BJ to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Oct 2015
Registered office address changed from Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6PF United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 20 October 2015
20 Oct 2015
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Hammersmith London W6 8BJ
19 Oct 2015
Declaration of solvency
...
... and 180 more events
13 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Jan 1991
Registered office changed on 02/01/91 from: 20 blackfriars lane london EC4V 6HD

02 Jan 1991
Accounting reference date notified as 31/12

13 Dec 1990
Company name changed mawlaw 78 LIMITED\certificate issued on 12/12/90
05 Nov 1990
Incorporation