GE ENERGY POWER CONVERSION UK LIMITED
WARWICKSHIRE CONVERTEAM UK LTD APC POWER CONVERSION LTD

Hellopages » Warwickshire » Rugby » CV21 1BU

Company number 05571739
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address BOUGHTON ROAD, RUGBY, WARWICKSHIRE, CV21 1BU
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Paul Mark English on 7 March 2016; Appointment of Mr Iain Graham Ross Macdonald as a director on 18 October 2016. The most likely internet sites of GE ENERGY POWER CONVERSION UK LIMITED are www.geenergypowerconversionuk.co.uk, and www.ge-energy-power-conversion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Hinckley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Energy Power Conversion Uk Limited is a Private Limited Company. The company registration number is 05571739. Ge Energy Power Conversion Uk Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Ge Energy Power Conversion Uk Limited is Boughton Road Rugby Warwickshire Cv21 1bu. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COMERY, James Antony is a Director of the company. COOPER, Andrew Mark is a Director of the company. ENGLISH, Paul Mark is a Director of the company. GRIEVE, Derek William is a Director of the company. MACDONALD, Iain Graham Ross is a Director of the company. PARRY, Christopher Neal is a Director of the company. Secretary REYNOLDS, Gillian Margaret has been resigned. Secretary SHARPE, Ian Robert has been resigned. Secretary STODDART, Mark Alan has been resigned. Secretary STODDART, Mark has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASTID, Pierre Tristan Michel, M. has been resigned. Director BATTISTELLA, Florent has been resigned. Director CLARK, Alyson Margaret has been resigned. Director DAS GUPTA, Prosanto Kumar has been resigned. Director FULCONIS, Olivier has been resigned. Director KELLY, Kenneth Thomas has been resigned. Director LWOFF, Nicolas Denis Marie has been resigned. Director MASTRANGELO, Joseph Robert has been resigned. Director PERENNEC, Thierry Emile Marie has been resigned. Director RAYNOR, Steven James has been resigned. Director REES, Thomas Oliver Vaughan has been resigned. Director STODDART, Mark Alan has been resigned. Director STODDART, Mark has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 14 September 2012
Director
COMERY, James Antony
Appointed Date: 18 December 2013
56 years old
Director
COOPER, Andrew Mark
Appointed Date: 11 November 2015
58 years old
Director
ENGLISH, Paul Mark
Appointed Date: 08 July 2013
57 years old
Director
GRIEVE, Derek William
Appointed Date: 11 November 2015
68 years old
Director
MACDONALD, Iain Graham Ross
Appointed Date: 18 October 2016
59 years old
Director
PARRY, Christopher Neal
Appointed Date: 08 July 2013
57 years old

Resigned Directors

Secretary
REYNOLDS, Gillian Margaret
Resigned: 10 April 2006
Appointed Date: 14 October 2005
Secretary
SHARPE, Ian Robert
Resigned: 14 November 2008
Appointed Date: 21 April 2006
Secretary
STODDART, Mark Alan
Resigned: 14 September 2012
Appointed Date: 15 September 2010
Secretary
STODDART, Mark
Resigned: 15 September 2010
Appointed Date: 14 November 2008
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 22 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
BASTID, Pierre Tristan Michel, M.
Resigned: 02 September 2011
Appointed Date: 22 September 2005
70 years old
Director
BATTISTELLA, Florent
Resigned: 02 September 2011
Appointed Date: 14 October 2005
64 years old
Director
CLARK, Alyson Margaret
Resigned: 10 December 2014
Appointed Date: 08 July 2013
67 years old
Director
DAS GUPTA, Prosanto Kumar
Resigned: 11 December 2008
Appointed Date: 22 September 2005
74 years old
Director
FULCONIS, Olivier
Resigned: 19 July 2007
Appointed Date: 21 November 2005
65 years old
Director
KELLY, Kenneth Thomas
Resigned: 11 November 2015
Appointed Date: 21 November 2014
61 years old
Director
LWOFF, Nicolas Denis Marie
Resigned: 02 September 2011
Appointed Date: 22 June 2009
61 years old
Director
MASTRANGELO, Joseph Robert
Resigned: 04 October 2013
Appointed Date: 02 September 2011
57 years old
Director
PERENNEC, Thierry Emile Marie
Resigned: 13 February 2009
Appointed Date: 14 October 2005
61 years old
Director
RAYNOR, Steven James
Resigned: 01 October 2014
Appointed Date: 14 November 2008
65 years old
Director
REES, Thomas Oliver Vaughan
Resigned: 14 October 2016
Appointed Date: 23 February 2015
52 years old
Director
STODDART, Mark Alan
Resigned: 05 July 2013
Appointed Date: 04 May 2009
63 years old
Director
STODDART, Mark
Resigned: 21 June 2010
Appointed Date: 04 May 2009
69 years old

GE ENERGY POWER CONVERSION UK LIMITED Events

12 Dec 2016
Full accounts made up to 31 December 2015
27 Oct 2016
Director's details changed for Paul Mark English on 7 March 2016
19 Oct 2016
Appointment of Mr Iain Graham Ross Macdonald as a director on 18 October 2016
19 Oct 2016
Termination of appointment of Thomas Oliver Vaughan Rees as a director on 14 October 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 82 more events
24 Oct 2005
New secretary appointed
17 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
17 Oct 2005
Ad 22/09/05--------- £ si 999@1=999 £ ic 1/1000
22 Sep 2005
Secretary resigned
22 Sep 2005
Incorporation

GE ENERGY POWER CONVERSION UK LIMITED Charges

29 September 2008
Debenture
Delivered: 9 October 2008
Status: Satisfied on 5 August 2010
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Other Secured Parties Acting Through Its Paris Branch)
Description: Southfields building west avenue kidsgrove t/no SF496039…

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