GE CAPITAL RAIL LIMITED
ALTRINCHAM TIPHOOK RAIL LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03194208
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Statement by Directors. The most likely internet sites of GE CAPITAL RAIL LIMITED are www.gecapitalrail.co.uk, and www.ge-capital-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven 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 Rail Limited is a Private Limited Company. The company registration number is 03194208. Ge Capital Rail Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Ge Capital Rail Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. MOCHAN, Lori Elizabeth is a Director of the company. SHAW, Alexander David is a Director of the company. Secretary MACKAY, Thomas Alexander has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Secretary TRAF SHELF (NOMINEES) LIMITED has been resigned. Director ADAMS, Keith has been resigned. Director ADAMS, Keith has been resigned. Director BHATTACHARYYA, Rishav has been resigned. Director BUCCI, John Vincent has been resigned. Director DALL, Marcia has been resigned. Director FAST, Robert Alain has been resigned. Director FLANAGAN, Damien Matthew has been resigned. Director GOODWIN, Stephen Keith has been resigned. Director GOOSEN, Willem has been resigned. Director LOWE, Winston has been resigned. Director MAKELA, Jan Christian has been resigned. Director MCENROE, Malachy has been resigned. Director OLIVER, John Lancaster has been resigned. Director OUDMAIJER, Robert has been resigned. Director RUSHFORTH, Jeffrey has been resigned. Director WHELPTON, Ian has been resigned. Director WHICK, Paul has been resigned. Director WILKINSON, Howard has been resigned. Director YELDON, Phillip Brian has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director T I P EUROPE LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
MOCHAN, Lori Elizabeth
Appointed Date: 03 February 2016
48 years old
Director
SHAW, Alexander David
Appointed Date: 19 November 2013
51 years old

Resigned Directors

Secretary
MACKAY, Thomas Alexander
Resigned: 18 November 1998
Appointed Date: 10 May 1996
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 23 January 2004
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 12 October 2000
Appointed Date: 18 November 1998
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 May 1996
Appointed Date: 03 May 1996
Secretary
TRAF SHELF (NOMINEES) LIMITED
Resigned: 22 January 2004
Appointed Date: 12 October 2000
Director
ADAMS, Keith
Resigned: 03 February 2016
Appointed Date: 01 April 2008
70 years old
Director
ADAMS, Keith
Resigned: 26 January 2007
Appointed Date: 25 March 2004
70 years old
Director
BHATTACHARYYA, Rishav
Resigned: 01 April 2008
Appointed Date: 27 July 2005
49 years old
Director
BUCCI, John Vincent
Resigned: 10 February 2003
Appointed Date: 09 April 2002
70 years old
Director
DALL, Marcia
Resigned: 03 January 2000
Appointed Date: 30 April 1998
62 years old
Director
FAST, Robert Alain
Resigned: 25 March 2004
Appointed Date: 29 April 2003
68 years old
Director
FLANAGAN, Damien Matthew
Resigned: 09 April 2002
Appointed Date: 31 July 2001
56 years old
Director
GOODWIN, Stephen Keith
Resigned: 31 July 2001
Appointed Date: 10 May 1996
67 years old
Director
GOOSEN, Willem
Resigned: 04 January 2005
Appointed Date: 25 November 2002
64 years old
Director
LOWE, Winston
Resigned: 31 December 1998
Appointed Date: 30 April 1998
74 years old
Director
MAKELA, Jan Christian
Resigned: 26 January 2007
Appointed Date: 12 January 2005
56 years old
Director
MCENROE, Malachy
Resigned: 22 October 2013
Appointed Date: 01 November 2009
60 years old
Director
OLIVER, John Lancaster
Resigned: 25 March 2004
Appointed Date: 10 February 2003
66 years old
Director
OUDMAIJER, Robert
Resigned: 29 April 2003
Appointed Date: 11 April 2002
63 years old
Director
RUSHFORTH, Jeffrey
Resigned: 30 April 1998
Appointed Date: 10 May 1996
Director
WHELPTON, Ian
Resigned: 30 April 1998
Appointed Date: 10 May 1996
75 years old
Director
WHICK, Paul
Resigned: 18 November 2002
Appointed Date: 30 April 1998
77 years old
Director
WILKINSON, Howard
Resigned: 31 January 2011
Appointed Date: 26 January 2007
53 years old
Director
YELDON, Phillip Brian
Resigned: 31 October 2009
Appointed Date: 01 April 2008
51 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 10 May 1996
Appointed Date: 03 May 1996
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 May 1996
Appointed Date: 03 May 1996
Director
T I P EUROPE LIMITED
Resigned: 12 January 2005
Appointed Date: 25 March 2004

GE CAPITAL RAIL LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
25 Apr 2016
Statement by Directors
25 Apr 2016
Statement of capital on 25 April 2016
  • GBP 1
25 Apr 2016
Solvency Statement dated 20/04/16
...
... and 128 more events
19 May 1996
Accounting reference date shortened from 31/05 to 30/04
19 May 1996
New director appointed
19 May 1996
New director appointed
19 May 1996
New director appointed
03 May 1996
Incorporation

GE CAPITAL RAIL LIMITED Charges

27 June 1996
Fixed and floating charge
Delivered: 9 July 1996
Status: Satisfied on 8 May 1998
Persons entitled: Prudential Nominees Limited on Behalf of the Beneficiaries (As Defined)
Description: All book debts and other debts at the date of the charge…
26 June 1996
Fixed and floating charge
Delivered: 8 July 1996
Status: Satisfied on 8 May 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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