GE INDUSTRIAL (UK) HOLDINGS
RUGBY GE POWER CONVERSION UK GROUP REMOTE ENERGY MONITORING

Hellopages » Warwickshire » Rugby » CV21 1BU

Company number 05869984
Status Active
Incorporation Date 7 July 2006
Company Type Private Unlimited Company
Address BOUGHTON ROAD, RUGBY, WARWICKSHIRE, CV21 1BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Christopher Neal Parry as a director on 6 December 2016; Appointment of Alasdair Murray Campbell Sloan as a director on 15 December 2016; Termination of appointment of James Antony Comery as a director on 7 December 2016. The most likely internet sites of GE INDUSTRIAL (UK) HOLDINGS are www.geindustrialuk.co.uk, and www.ge-industrial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Industrial Uk Holdings is a Private Unlimited Company. The company registration number is 05869984. Ge Industrial Uk Holdings has been working since 07 July 2006. The present status of the company is Active. The registered address of Ge Industrial Uk Holdings is Boughton Road Rugby Warwickshire Cv21 1bu. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BUDGE, Andrew Thomas Peter is a Director of the company. MATHUR, Akhlesh Prasad is a Director of the company. SLOAN, Alasdair Murray Campbell is a Director of the company. Secretary RZEMIENIECKA, Helen has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CHRISTIE, Roderick Angus has been resigned. Director CLARK, Alyson Margaret has been resigned. Director CLARK, Alyson Margaret has been resigned. Director COMERY, James Antony has been resigned. Director ENGLISH, Paul Mark has been resigned. Director EVERETT, Peter Daryl has been resigned. Director MITCHELL, Stephen has been resigned. Director MOCK, James Michael has been resigned. Director ORMSBY, Richard Houston has been resigned. Director PARRY, Christopher Neal has been resigned. Director RAYNOR, Steven James has been resigned. Director ROBERTSON, Moira Ann has been resigned. Director RZEMIENIECKI, Nigel has been resigned. Director TUCZYNSKI, John has been resigned. Director WAKE, Hilary Anne has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 11 January 2011
Director
BUDGE, Andrew Thomas Peter
Appointed Date: 12 October 2015
52 years old
Director
MATHUR, Akhlesh Prasad
Appointed Date: 12 October 2015
53 years old
Director
SLOAN, Alasdair Murray Campbell
Appointed Date: 15 December 2016
58 years old

Resigned Directors

Secretary
RZEMIENIECKA, Helen
Resigned: 11 January 2011
Appointed Date: 10 July 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 July 2006
Appointed Date: 07 July 2006
Director
CHRISTIE, Roderick Angus
Resigned: 11 January 2016
Appointed Date: 18 November 2014
63 years old
Director
CLARK, Alyson Margaret
Resigned: 10 December 2014
Appointed Date: 22 July 2013
67 years old
Director
CLARK, Alyson Margaret
Resigned: 22 August 2011
Appointed Date: 11 January 2011
67 years old
Director
COMERY, James Antony
Resigned: 07 December 2016
Appointed Date: 18 December 2013
56 years old
Director
ENGLISH, Paul Mark
Resigned: 29 February 2016
Appointed Date: 22 July 2013
57 years old
Director
EVERETT, Peter Daryl
Resigned: 11 October 2012
Appointed Date: 11 January 2011
64 years old
Director
MITCHELL, Stephen
Resigned: 11 January 2011
Appointed Date: 19 June 2007
67 years old
Director
MOCK, James Michael
Resigned: 19 January 2016
Appointed Date: 18 November 2014
49 years old
Director
ORMSBY, Richard Houston
Resigned: 19 September 2013
Appointed Date: 11 October 2012
45 years old
Director
PARRY, Christopher Neal
Resigned: 06 December 2016
Appointed Date: 22 July 2013
57 years old
Director
RAYNOR, Steven James
Resigned: 01 October 2014
Appointed Date: 22 July 2013
65 years old
Director
ROBERTSON, Moira Ann
Resigned: 17 October 2012
Appointed Date: 11 January 2011
56 years old
Director
RZEMIENIECKI, Nigel
Resigned: 11 January 2011
Appointed Date: 01 January 2007
70 years old
Director
TUCZYNSKI, John
Resigned: 28 March 2008
Appointed Date: 19 June 2007
73 years old
Director
WAKE, Hilary Anne
Resigned: 19 September 2013
Appointed Date: 11 October 2012
66 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 July 2006
Appointed Date: 07 July 2006

GE INDUSTRIAL (UK) HOLDINGS Events

15 Dec 2016
Termination of appointment of Christopher Neal Parry as a director on 6 December 2016
15 Dec 2016
Appointment of Alasdair Murray Campbell Sloan as a director on 15 December 2016
15 Dec 2016
Termination of appointment of James Antony Comery as a director on 7 December 2016
28 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 430,000,002
...
... and 75 more events
09 Feb 2007
New director appointed
09 Feb 2007
New secretary appointed
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
07 Jul 2006
Incorporation

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