GE INDUSTRIAL CONSOLIDATION LIMITED
ALTRINCHAM GE C&I UK HOLDINGS LIMITED GE APPLIANCES UK LIMITED TRUSHELFCO (NO.2859) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 04320679
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 7 December 2016 GBP 325,000,001.00 ; Confirmation statement made on 12 November 2016 with updates; Company name changed ge c&i uk holdings LIMITED\certificate issued on 18/11/16. The most likely internet sites of GE INDUSTRIAL CONSOLIDATION LIMITED are www.geindustrialconsolidation.co.uk, and www.ge-industrial-consolidation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Industrial Consolidation Limited is a Private Limited Company. The company registration number is 04320679. Ge Industrial Consolidation Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Ge Industrial Consolidation Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BRENNAN, Ann Elizabeth is a Director of the company. BUDGE, Andrew Thomas Peter is a Director of the company. CITRON, Zachary Joseph is a Director of the company. DWYER, Stephen John is a Director of the company. WHEELER, Gillian May is a Director of the company. Secretary LEWIS, Robert Grenville has been resigned. Secretary MICHEL, Frederick Benjamin has been resigned. Secretary PALING, Mark Hamilton has been resigned. Secretary VAN DEN BROEK, Peter has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BOWMAN, Anthony Stephen has been resigned. Director BURSE, Raymond has been resigned. Director FLAY, Michael John has been resigned. Director HOLLIDAY, Frances has been resigned. Director LEWIS, Robert Grenville has been resigned. Director MICHEL, Frederick Benjamin has been resigned. Director PALING, Mark Hamilton has been resigned. Director PERKINS, Happy Ray has been resigned. Director RISINGER, Marlin has been resigned. Director SAUL, Christopher Francis Irving has been resigned. Director SEDITA, Stephen Joseph has been resigned. Director SIMMONELLI, Lorenzo has been resigned. Director STOKER, Louise Jane has been resigned. Director VAN DEN BROEK, Peter has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
BRENNAN, Ann Elizabeth
Appointed Date: 31 March 2009
49 years old
Director
BUDGE, Andrew Thomas Peter
Appointed Date: 22 October 2013
52 years old
Director
CITRON, Zachary Joseph
Appointed Date: 11 July 2008
60 years old
Director
DWYER, Stephen John
Appointed Date: 11 July 2008
66 years old
Director
WHEELER, Gillian May
Appointed Date: 11 July 2008
53 years old

Resigned Directors

Secretary
LEWIS, Robert Grenville
Resigned: 18 July 2008
Appointed Date: 17 December 2007
Secretary
MICHEL, Frederick Benjamin
Resigned: 31 March 2007
Appointed Date: 16 September 2006
Secretary
PALING, Mark Hamilton
Resigned: 30 June 2003
Appointed Date: 26 March 2002
Secretary
VAN DEN BROEK, Peter
Resigned: 16 September 2006
Appointed Date: 30 June 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 18 July 2008
Nominee Secretary
TRUSEC LIMITED
Resigned: 26 March 2002
Appointed Date: 12 November 2001
Director
BOWMAN, Anthony Stephen
Resigned: 14 July 2015
Appointed Date: 22 October 2013
62 years old
Director
BURSE, Raymond
Resigned: 30 March 2006
Appointed Date: 28 May 2002
74 years old
Director
FLAY, Michael John
Resigned: 18 July 2008
Appointed Date: 30 March 2006
78 years old
Director
HOLLIDAY, Frances
Resigned: 26 March 2002
Appointed Date: 04 February 2002
58 years old
Director
LEWIS, Robert Grenville
Resigned: 18 July 2008
Appointed Date: 26 June 2006
72 years old
Director
MICHEL, Frederick Benjamin
Resigned: 31 March 2007
Appointed Date: 16 September 2006
53 years old
Director
PALING, Mark Hamilton
Resigned: 30 June 2003
Appointed Date: 26 March 2002
60 years old
Director
PERKINS, Happy Ray
Resigned: 28 May 2002
Appointed Date: 26 March 2002
70 years old
Director
RISINGER, Marlin
Resigned: 14 July 2015
Appointed Date: 11 July 2008
70 years old
Director
SAUL, Christopher Francis Irving
Resigned: 26 March 2002
Appointed Date: 04 February 2002
70 years old
Director
SEDITA, Stephen Joseph
Resigned: 21 June 2006
Appointed Date: 26 March 2002
74 years old
Director
SIMMONELLI, Lorenzo
Resigned: 09 July 2008
Appointed Date: 14 December 2007
52 years old
Director
STOKER, Louise Jane
Resigned: 04 February 2002
Appointed Date: 12 November 2001
52 years old
Director
VAN DEN BROEK, Peter
Resigned: 16 September 2006
Appointed Date: 01 January 2004
61 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 04 February 2002
Appointed Date: 12 November 2001
62 years old

GE INDUSTRIAL CONSOLIDATION LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 325,000,001.00
13 Dec 2016
Confirmation statement made on 12 November 2016 with updates
18 Nov 2016
Company name changed ge c&i uk holdings LIMITED\certificate issued on 18/11/16
08 Aug 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
...
... and 112 more events
11 Feb 2002
Director resigned
11 Feb 2002
Director resigned
11 Feb 2002
New director appointed
11 Feb 2002
New director appointed
12 Nov 2001
Incorporation

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