GE PROTIMETER LIMITED
ALTRINCHAM PROTIMETER PUBLIC LIMITED COMPANY

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 01163439
Status Active
Incorporation Date 18 March 1974
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 eighty-six events have happened. The last three records are Statement by Directors; Statement of capital on 7 December 2016 GBP 1 ; Solvency Statement dated 05/12/16. The most likely internet sites of GE PROTIMETER LIMITED are www.geprotimeter.co.uk, and www.ge-protimeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven 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 Protimeter Limited is a Private Limited Company. The company registration number is 01163439. Ge Protimeter Limited has been working since 18 March 1974. The present status of the company is Active. The registered address of Ge Protimeter 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 ARNAOUTI, Michael has been resigned. Secretary ARNAOUTI, Michael has been resigned. Secretary COX, Edward Brian has been resigned. Secretary PRICE, Dewi Brychan John has been resigned. Secretary THOMAS, Luke has been resigned. Secretary TURNBULL, Alexander Charles Drummond has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BOUGHTWOOD, Andrew John has been resigned. Director BOURNE, Walter has been resigned. Director BOWMAN, Anthony Stephen has been resigned. Director DADACHANJI, Fali Minocher has been resigned. Director GOBERT, Ernest Guy has been resigned. Director HUTCHINSON, Eric George has been resigned. Director LEACH, Philip Anthony Currer has been resigned. Director OWEN, Roger William has been resigned. Director POVALL, Timothy James has been resigned. Director REICHNER, John Spencer has been resigned. Director RISINGER, Marlin has been resigned. Director RUSSELL, Roger Francis has been resigned. Director SCHLECKSER, James has been resigned. Director SHEFFER, Carl has been resigned. Director TURNBULL, Alexander Charles Drummond has been resigned. Director VALLET, Romain Daniel Marcel has been resigned. Director WESTHEAD, John Michael, Dr 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: 03 June 2008
60 years old

Director
DWYER, Stephen John
Appointed Date: 03 June 2008
66 years old

Director
WHEELER, Gillian May
Appointed Date: 03 June 2008
53 years old

Resigned Directors

Secretary
ARNAOUTI, Michael
Resigned: 14 November 2000
Appointed Date: 28 July 1995

Secretary
ARNAOUTI, Michael
Resigned: 18 May 1993
Appointed Date: 01 July 1992

Secretary
COX, Edward Brian
Resigned: 01 July 1992

Secretary
PRICE, Dewi Brychan John
Resigned: 28 July 1995
Appointed Date: 18 May 1993

Secretary
THOMAS, Luke
Resigned: 20 March 2002
Appointed Date: 14 November 2000

Secretary
TURNBULL, Alexander Charles Drummond
Resigned: 01 April 2006
Appointed Date: 20 March 2002

Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 April 2006

Director
BOUGHTWOOD, Andrew John
Resigned: 13 November 1998
67 years old

Director
BOURNE, Walter
Resigned: 31 March 1995
Appointed Date: 01 July 1994
90 years old

Director
BOWMAN, Anthony Stephen
Resigned: 16 November 2015
Appointed Date: 22 October 2013
62 years old

Director
DADACHANJI, Fali Minocher
Resigned: 01 April 2006
85 years old

Director
GOBERT, Ernest Guy
Resigned: 23 December 1996
104 years old

Director
HUTCHINSON, Eric George
Resigned: 20 March 2002
Appointed Date: 01 January 2000
70 years old

Director
LEACH, Philip Anthony Currer
Resigned: 01 April 2006
Appointed Date: 01 September 2000
61 years old

Director
OWEN, Roger William
Resigned: 03 June 2008
Appointed Date: 01 April 2006
75 years old

Director
POVALL, Timothy James
Resigned: 03 June 2008
Appointed Date: 01 April 2006
60 years old

Director
REICHNER, John Spencer
Resigned: 01 April 2006
Appointed Date: 11 October 2002
72 years old

Director
RISINGER, Marlin
Resigned: 16 November 2015
Appointed Date: 03 June 2008
71 years old

Director
RUSSELL, Roger Francis
Resigned: 31 December 1996
Appointed Date: 31 March 1995
84 years old

Director
SCHLECKSER, James
Resigned: 20 March 2002
Appointed Date: 02 November 1998
63 years old

Director
SHEFFER, Carl
Resigned: 08 April 2002
Appointed Date: 01 May 1997
83 years old

Director
TURNBULL, Alexander Charles Drummond
Resigned: 01 April 2006
Appointed Date: 19 November 1998
75 years old

Director
VALLET, Romain Daniel Marcel
Resigned: 03 June 2008
Appointed Date: 01 April 2006
48 years old

Director
WESTHEAD, John Michael, Dr
Resigned: 01 July 1994
97 years old

GE PROTIMETER LIMITED Events

07 Dec 2016
Statement by Directors
07 Dec 2016
Statement of capital on 7 December 2016
  • GBP 1

07 Dec 2016
Solvency Statement dated 05/12/16
07 Dec 2016
Resolutions
  • RES13 ‐ Share premium account cancelled 06/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital

05 Aug 2016
Full accounts made up to 31 December 2015
...
... and 176 more events
22 Nov 1978
Accounts made up to 30 June 1978
08 Nov 1977
Accounts made up to 30 June 1977
15 Dec 1976
Accounts made up to 30 June 1976
03 Feb 1975
Company name changed\certificate issued on 03/02/75
18 Mar 1974
Certificate of incorporation