GE BETZ (HOLDINGS) LIMITED
ALTRINCHAM HERCULES GB HOLDINGS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03794207
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 183,567,755.00 ; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GE BETZ (HOLDINGS) LIMITED are www.gebetzholdings.co.uk, and www.ge-betz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Betz Holdings Limited is a Private Limited Company. The company registration number is 03794207. Ge Betz Holdings Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of Ge Betz Holdings Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BROOK, Richard James is a Director of the company. JEFFERY, Christopher Michael Alan is a Director of the company. MOLNAR, Krisztian is a Director of the company. Secretary DIXON, Roger Graham has been resigned. Secretary NATTRASS, John Crosthwaite has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSHELL, Andrew has been resigned. Director CASSIDY, Kevin has been resigned. Director CLARK, Alyson Margaret has been resigned. Director COLLETT, Paul Alan has been resigned. Director DIXON, Roger Graham has been resigned. Director EDIS, Gerald has been resigned. Director EVERETT, Peter Daryl has been resigned. Director HENDERSON JR, Walter Terrell has been resigned. Director JACKSON, William has been resigned. Director JESTER, Bruce has been resigned. Director NATTRASS, John Crosthwaite has been resigned. Director VAN BAELEN, Rudy has been resigned. Director WAKE, Hilary Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 15 July 2010
Director
BROOK, Richard James
Appointed Date: 16 December 2013
51 years old
Director
JEFFERY, Christopher Michael Alan
Appointed Date: 23 June 2014
52 years old
Director
MOLNAR, Krisztian
Appointed Date: 17 December 2015
48 years old

Resigned Directors

Secretary
DIXON, Roger Graham
Resigned: 15 July 2010
Appointed Date: 27 June 2003
Secretary
NATTRASS, John Crosthwaite
Resigned: 27 June 2003
Appointed Date: 18 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999
Director
BUSHELL, Andrew
Resigned: 05 March 2004
Appointed Date: 12 September 2003
61 years old
Director
CASSIDY, Kevin
Resigned: 30 September 2003
Appointed Date: 24 May 2002
57 years old
Director
CLARK, Alyson Margaret
Resigned: 12 September 2011
Appointed Date: 22 February 2011
67 years old
Director
COLLETT, Paul Alan
Resigned: 02 January 2010
Appointed Date: 30 November 2007
70 years old
Director
DIXON, Roger Graham
Resigned: 30 April 2008
Appointed Date: 05 March 2004
78 years old
Director
EDIS, Gerald
Resigned: 16 December 2013
Appointed Date: 30 December 2009
73 years old
Director
EVERETT, Peter Daryl
Resigned: 14 December 2011
Appointed Date: 22 February 2011
63 years old
Director
HENDERSON JR, Walter Terrell
Resigned: 15 May 2008
Appointed Date: 05 March 2004
57 years old
Director
JACKSON, William
Resigned: 07 December 2007
Appointed Date: 12 September 2003
70 years old
Director
JESTER, Bruce
Resigned: 31 May 2002
Appointed Date: 18 June 1999
74 years old
Director
NATTRASS, John Crosthwaite
Resigned: 30 June 2003
Appointed Date: 18 June 1999
81 years old
Director
VAN BAELEN, Rudy
Resigned: 17 December 2015
Appointed Date: 04 April 2007
63 years old
Director
WAKE, Hilary Anne
Resigned: 14 December 2011
Appointed Date: 22 February 2011
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999

GE BETZ (HOLDINGS) LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 183,567,755.00
17 Jan 2017
Statement of company's objects
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 126,631,769
...
... and 103 more events
21 Jul 1999
Registered office changed on 21/07/99 from: suite 134 2 lansdowne row london W1X 8HL
21 Jul 1999
Secretary resigned
21 Jul 1999
Director resigned
21 Jul 1999
New secretary appointed;new director appointed
18 Jun 1999
Incorporation

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