GEH HOLDINGS
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 05414492
Status Active
Incorporation Date 5 April 2005
Company Type Private Unlimited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of GEH HOLDINGS are www.geh.co.uk, and www.geh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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.Geh Holdings is a Private Unlimited Company. The company registration number is 05414492. Geh Holdings has been working since 05 April 2005. The present status of the company is Active. The registered address of Geh Holdings is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BOWMAN, Anthony Stephen is a Director of the company. CITRON, Zachary Joseph is a Director of the company. HENDERSON, Susan Mary is a Director of the company. MACMILLAN-BINNS, Simone Dorothy Norma is a Director of the company. ROWLAND, Kerrie Jane is a Director of the company. WHEELER, Gillian May is a Director of the company. Secretary KILROY, Thomas Edward has been resigned. Secretary PARKINSON, Henry Butler has been resigned. Secretary REES, Thomas Oliver Vaughan has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BRENNAN, Ann Elizabeth has been resigned. Director BURGESS, Stephen Charles has been resigned. Director KILROY, Thomas Edward has been resigned. Director LONG, Gareth Charles has been resigned. Director PARKINSON, Henry Butler has been resigned. Director REES, Thomas Oliver Vaughan has been resigned. Director RISINGER, Marlin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
BOWMAN, Anthony Stephen
Appointed Date: 14 December 2015
62 years old
Director
CITRON, Zachary Joseph
Appointed Date: 29 March 2007
60 years old
Director
HENDERSON, Susan Mary
Appointed Date: 29 October 2014
50 years old
Director
MACMILLAN-BINNS, Simone Dorothy Norma
Appointed Date: 10 December 2015
63 years old
Director
ROWLAND, Kerrie Jane
Appointed Date: 08 December 2011
54 years old
Director
WHEELER, Gillian May
Appointed Date: 29 March 2007
53 years old

Resigned Directors

Secretary
KILROY, Thomas Edward
Resigned: 12 December 2005
Appointed Date: 05 April 2005
Secretary
PARKINSON, Henry Butler
Resigned: 31 December 2006
Appointed Date: 12 December 2005
Secretary
REES, Thomas Oliver Vaughan
Resigned: 31 January 2008
Appointed Date: 01 January 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 February 2008
Director
BRENNAN, Ann Elizabeth
Resigned: 29 October 2014
Appointed Date: 31 March 2009
49 years old
Director
BURGESS, Stephen Charles
Resigned: 15 July 2011
Appointed Date: 12 April 2007
65 years old
Director
KILROY, Thomas Edward
Resigned: 12 December 2005
Appointed Date: 05 April 2005
55 years old
Director
LONG, Gareth Charles
Resigned: 29 March 2007
Appointed Date: 05 April 2005
63 years old
Director
PARKINSON, Henry Butler
Resigned: 31 December 2006
Appointed Date: 12 December 2005
60 years old
Director
REES, Thomas Oliver Vaughan
Resigned: 31 January 2008
Appointed Date: 01 January 2007
52 years old
Director
RISINGER, Marlin
Resigned: 13 August 2015
Appointed Date: 29 March 2007
70 years old

GEH HOLDINGS Events

16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Full accounts made up to 31 December 2015
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 516,124,895.549967
...
... and 71 more events
25 May 2005
Nc inc already adjusted 22/04/05
25 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005
Resolutions
  • RES13 ‐ Payment to gec &ge inv 25/04/05
05 Apr 2005
Incorporation

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