IGE USA GROUP
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03053570
Status Active
Incorporation Date 5 May 1995
Company Type Private Unlimited 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 ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200 ; Director's details changed for Akhlesh Prasad Mathur on 28 August 2015. The most likely internet sites of IGE USA GROUP are www.igeusa.co.uk, and www.ige-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Ige Usa Group is a Private Unlimited Company. The company registration number is 03053570. Ige Usa Group has been working since 05 May 1995. The present status of the company is Active. The registered address of Ige Usa Group 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. MATHUR, Akhlesh Prasad is a Director of the company. RISINGER, Marlin is a Director of the company. WHEELER, Gillian May is a Director of the company. Secretary EVANS, Fiona Maria has been resigned. Secretary GREEN, Pamela Anne has been resigned. Secretary LEE, Elizabeth Anne has been resigned. Secretary LEE, Tony has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AGARWAL, Ritesh has been resigned. Director BOWMAN, Anthony Stephen has been resigned. Director CARDALE, Mark Vaisey has been resigned. Director CITRON, Zachary Joseph has been resigned. Director CLARK, Roy Graham has been resigned. Director CROWTHER, Jonathan Michael has been resigned. Director CROWTHER, Jonathan Michael has been resigned. Director DWYER, Stephen John has been resigned. Director FRANK, David Thomas has been resigned. Director GREEN, Pamela Anne has been resigned. Director HITCHIN, Paul Robert has been resigned. Director HOLT, Ian John, Mri has been resigned. Director MORRIS, William Hazlitt has been resigned. Director MORROW, Graham has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director TAPPERT, George Reinhold has been resigned. Director WAKE, Hilary Anne 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: 06 May 2004
60 years old
Director
DWYER, Stephen John
Appointed Date: 30 June 2006
66 years old
Director
MATHUR, Akhlesh Prasad
Appointed Date: 21 August 2015
53 years old
Director
RISINGER, Marlin
Appointed Date: 21 April 1999
70 years old
Director
WHEELER, Gillian May
Appointed Date: 30 June 2006
53 years old

Resigned Directors

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
LEE, Elizabeth Anne
Resigned: 01 May 1996
Appointed Date: 29 December 1995
Secretary
LEE, Tony
Resigned: 24 December 1997
Appointed Date: 29 July 1996
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 20 January 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 29 December 1995
Appointed Date: 05 May 1995
Director
AGARWAL, Ritesh
Resigned: 22 February 2012
Appointed Date: 11 April 2011
48 years old
Director
BOWMAN, Anthony Stephen
Resigned: 21 August 2015
Appointed Date: 22 October 2013
62 years old
Director
CARDALE, Mark Vaisey
Resigned: 29 December 1995
Appointed Date: 28 December 1995
77 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: 14 December 2001
67 years old
Director
CROWTHER, Jonathan Michael
Resigned: 30 April 2004
Appointed Date: 16 December 1997
63 years old
Director
CROWTHER, Jonathan Michael
Resigned: 12 July 1997
Appointed Date: 27 June 1997
63 years old
Director
DWYER, Stephen John
Resigned: 30 June 2006
Appointed Date: 20 January 2006
66 years old
Director
FRANK, David Thomas
Resigned: 29 December 1995
Appointed Date: 28 December 1995
71 years old
Director
GREEN, Pamela Anne
Resigned: 31 October 2005
Appointed Date: 29 December 1995
65 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: 22 February 2012
62 years old
Director
MORRIS, William Hazlitt
Resigned: 14 August 2006
Appointed Date: 22 July 2004
63 years old
Director
MORROW, Graham
Resigned: 16 December 1997
Appointed Date: 29 December 1995
80 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 28 December 1995
Appointed Date: 05 May 1995
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 28 December 1995
Appointed Date: 05 May 1995
64 years old
Director
TAPPERT, George Reinhold
Resigned: 21 April 1999
Appointed Date: 24 December 1996
84 years old
Director
WAKE, Hilary Anne
Resigned: 16 May 1999
Appointed Date: 01 May 1999
66 years old

IGE USA GROUP Events

15 Sep 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200
10 Feb 2016
Director's details changed for Akhlesh Prasad Mathur on 28 August 2015
14 Nov 2015
Full accounts made up to 31 December 2014
12 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 181 more events
18 Jun 1996
£ nc 100/1525000000 29/12/95
04 Jan 1996
Registered office changed on 04/01/96 from: 34 basinghall street london EC2V 5DB
04 Jan 1996
Accounting reference date notified as 31/12
28 Dec 1995
Company name changed trushelfco (N0.2084) LIMITED\certificate issued on 28/12/95
05 May 1995
Incorporation

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