GE CAPITAL GROUP SERVICES LIMITED
ALTRINCHAM GE CAPITAL LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 02133622
Status Active
Incorporation Date 21 May 1987
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 two hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of GE CAPITAL GROUP SERVICES LIMITED are www.gecapitalgroupservices.co.uk, and www.ge-capital-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine 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 Capital Group Services Limited is a Private Limited Company. The company registration number is 02133622. Ge Capital Group Services Limited has been working since 21 May 1987. The present status of the company is Active. The registered address of Ge Capital Group Services Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BROWN, Anthony James is a Director of the company. MCCLELLAN, Matthew Smithart is a Director of the company. Secretary COLLINS, John Wilfred James has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary GREEN, Pamela Anne has been resigned. Secretary LAWRENCE, Michael Ronald has been resigned. Secretary LEE, Tony has been resigned. Secretary LUCK, Rickey Francis has been resigned. Secretary MOORE, Bridget Therese has been resigned. Secretary ODDY, Louise Margaret has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ALTENHOVEN, Edouard Jean Charles has been resigned. Director ARMSTRONG, Ronald Kerry has been resigned. Director BEATON, Andrew Laurie has been resigned. Director BRENA, Jose Guillermo has been resigned. Director CIOTTI, Peter John has been resigned. Director CITRON, Zachary Joseph has been resigned. Director CITRON, Zachary Joseph has been resigned. Director CLARK, Roy Graham has been resigned. Director DELL'AQUILA, Marco has been resigned. Director DODGE, Sherwood Perry has been resigned. Director DUNCAN, Simon Robert has been resigned. Director DWYER, Stephen John has been resigned. Director EDGLEY, Anne has been resigned. Director EVANS, Graham Edward has been resigned. Director GIUSEPPETTI, Fabio Massimo has been resigned. Director GONZALEZ, Nelson H has been resigned. Director GOULD, Richard Claude Grenville has been resigned. Director GRAY, Samuel Otis has been resigned. Director GREEN, Pamela Anne has been resigned. Director GUPTA, Bhupesh has been resigned. Director HALL, Rodney Frank has been resigned. Director HARTSHORN, Anthony Thomas has been resigned. Director HITCHIN, Paul Robert has been resigned. Director HOLT, Ian John, Mri has been resigned. Director HORNICK, Randall Francis has been resigned. Director HUTCHINSON, Richard Mark has been resigned. Director KAMAT, Sandeep has been resigned. Director LANCASTER, Sarah Helen has been resigned. Director LATHROP, John Randolph has been resigned. Director LUCK, Rickey Francis has been resigned. Director MATHUR, Akhlesh Prasad has been resigned. Director NOCKLES, Gilbert Michael has been resigned. Director OAKES, Susan Jillian has been resigned. Director QUIRKE, John Martin has been resigned. Director ROYCE, Elliot Richard has been resigned. Director SCHAEFER, Eric Albert has been resigned. Director SHANFIELD, Robert J has been resigned. Director SMITH, David Arthur has been resigned. Director TAPPERT, George Reinhold has been resigned. Director TERENTJEV, Andrew Peter has been resigned. Director THORPE, David has been resigned. Director THUM, Nicolas Charles Maximilien has been resigned. Director TROUVEROY, Olivier has been resigned. Director VADANEAUX, Victor Alexandre has been resigned. Director WALSH, Kevin Patrick has been resigned. Director WHEELER, Gillian May has been resigned. Director ZAS, Juan Ricardo Deambroscio has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
BROWN, Anthony James
Appointed Date: 27 June 2012
52 years old
Director
MCCLELLAN, Matthew Smithart
Appointed Date: 01 February 2010
54 years old

Resigned Directors

Secretary
COLLINS, John Wilfred James
Resigned: 31 December 1995
Appointed Date: 23 March 1994
Secretary
EVANS, Fiona Maria
Resigned: 29 July 1996
Appointed Date: 01 May 1996
Secretary
GREEN, Pamela Anne
Resigned: 31 October 2005
Appointed Date: 24 December 1997
Secretary
LAWRENCE, Michael Ronald
Resigned: 30 July 1993
Appointed Date: 16 December 1991
Secretary
LEE, Tony
Resigned: 24 December 1997
Appointed Date: 29 July 1996
Secretary
LUCK, Rickey Francis
Resigned: 16 December 1991
Secretary
MOORE, Bridget Therese
Resigned: 23 March 1994
Appointed Date: 30 July 1993
Secretary
ODDY, Louise Margaret
Resigned: 01 May 1996
Appointed Date: 02 January 1996
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 20 January 2004
Director
ALTENHOVEN, Edouard Jean Charles
Resigned: 16 December 1991
70 years old
Director
ARMSTRONG, Ronald Kerry
Resigned: 15 September 1997
Appointed Date: 08 April 1997
71 years old
Director
BEATON, Andrew Laurie
Resigned: 09 November 1999
68 years old
Director
BRENA, Jose Guillermo
Resigned: 09 November 1999
Appointed Date: 16 December 1991
66 years old
Director
CIOTTI, Peter John
Resigned: 02 February 2005
Appointed Date: 13 November 2001
74 years old
Director
CITRON, Zachary Joseph
Resigned: 01 February 2010
Appointed Date: 06 May 2004
60 years old
Director
CITRON, Zachary Joseph
Resigned: 11 July 2003
Appointed Date: 20 June 2003
60 years old
Director
CLARK, Roy Graham
Resigned: 30 June 2006
Appointed Date: 19 December 2001
68 years old
Director
DELL'AQUILA, Marco
Resigned: 31 January 1997
Appointed Date: 22 September 1994
62 years old
Director
DODGE, Sherwood Perry
Resigned: 13 November 2001
Appointed Date: 09 November 1999
70 years old
Director
DUNCAN, Simon Robert
Resigned: 22 August 1997
Appointed Date: 17 May 1995
64 years old
Director
DWYER, Stephen John
Resigned: 01 February 2010
Appointed Date: 30 June 2006
66 years old
Director
EDGLEY, Anne
Resigned: 31 October 1997
70 years old
Director
EVANS, Graham Edward
Resigned: 28 January 2005
Appointed Date: 13 November 2001
68 years old
Director
GIUSEPPETTI, Fabio Massimo
Resigned: 12 September 1997
Appointed Date: 08 April 1997
60 years old
Director
GONZALEZ, Nelson H
Resigned: 30 July 1993
Appointed Date: 16 December 1991
72 years old
Director
GOULD, Richard Claude Grenville
Resigned: 29 August 1997
Appointed Date: 16 June 1995
65 years old
Director
GRAY, Samuel Otis
Resigned: 21 August 1997
Appointed Date: 08 April 1997
79 years old
Director
GREEN, Pamela Anne
Resigned: 31 October 2005
Appointed Date: 19 December 2001
65 years old
Director
GUPTA, Bhupesh
Resigned: 26 August 1997
Appointed Date: 12 January 1996
67 years old
Director
HALL, Rodney Frank
Resigned: 16 December 1991
82 years old
Director
HARTSHORN, Anthony Thomas
Resigned: 31 January 1997
Appointed Date: 16 December 1991
79 years old
Director
HITCHIN, Paul Robert
Resigned: 06 March 2007
Appointed Date: 30 June 2006
49 years old
Director
HOLT, Ian John, Mri
Resigned: 30 April 2013
Appointed Date: 31 May 2012
63 years old
Director
HORNICK, Randall Francis
Resigned: 29 August 1997
Appointed Date: 26 July 1995
64 years old
Director
HUTCHINSON, Richard Mark
Resigned: 13 November 2001
Appointed Date: 21 September 1998
65 years old
Director
KAMAT, Sandeep
Resigned: 22 September 1997
Appointed Date: 17 May 1995
63 years old
Director
LANCASTER, Sarah Helen
Resigned: 31 May 2012
Appointed Date: 01 February 2010
50 years old
Director
LATHROP, John Randolph
Resigned: 16 November 1998
Appointed Date: 16 January 1995
69 years old
Director
LUCK, Rickey Francis
Resigned: 16 December 1991
79 years old
Director
MATHUR, Akhlesh Prasad
Resigned: 27 June 2012
Appointed Date: 01 February 2010
53 years old
Director
NOCKLES, Gilbert Michael
Resigned: 13 November 2001
Appointed Date: 16 November 1998
76 years old
Director
OAKES, Susan Jillian
Resigned: 01 May 2003
Appointed Date: 13 November 2001
59 years old
Director
QUIRKE, John Martin
Resigned: 15 October 1997
Appointed Date: 16 January 1995
73 years old
Director
ROYCE, Elliot Richard
Resigned: 06 June 1997
Appointed Date: 01 April 1996
64 years old
Director
SCHAEFER, Eric Albert
Resigned: 16 May 1994
Appointed Date: 30 July 1993
64 years old
Director
SHANFIELD, Robert J
Resigned: 29 August 1997
Appointed Date: 06 March 1996
29 years old
Director
SMITH, David Arthur
Resigned: 13 November 2001
Appointed Date: 05 August 1996
65 years old
Director
TAPPERT, George Reinhold
Resigned: 23 March 1994
85 years old
Director
TERENTJEV, Andrew Peter
Resigned: 16 December 1991
68 years old
Director
THORPE, David
Resigned: 01 May 2003
Appointed Date: 13 November 2001
59 years old
Director
THUM, Nicolas Charles Maximilien
Resigned: 16 December 1991
67 years old
Director
TROUVEROY, Olivier
Resigned: 16 December 1991
70 years old
Director
VADANEAUX, Victor Alexandre
Resigned: 31 October 1997
Appointed Date: 01 October 1996
61 years old
Director
WALSH, Kevin Patrick
Resigned: 16 June 1995
Appointed Date: 30 July 1993
66 years old
Director
WHEELER, Gillian May
Resigned: 01 February 2010
Appointed Date: 30 June 2006
53 years old
Director
ZAS, Juan Ricardo Deambroscio
Resigned: 13 November 2001
Appointed Date: 16 November 1998
61 years old

GE CAPITAL GROUP SERVICES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 50,000
09 Oct 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 50,000
26 Jun 2015
Director's details changed for Anthony James Brown on 30 November 2014
...
... and 217 more events
29 Oct 1987
Director resigned;new director appointed
06 Oct 1987
Accounting reference date notified as 31/12
05 Oct 1987
Company name changed legibus 963 LIMITED\certificate issued on 06/10/87
05 Oct 1987
Company name changed\certificate issued on 05/10/87
21 May 1987
Incorporation

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