This company is commonly known as G & E (holdings) Limited. The company was founded 25 years ago and was given the registration number 03749952. The firm's registered office is in YORK. You can find them at Triune Court, Monks Cross Drive, York, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | G & E (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03749952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1999 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Triune Court, Monks Cross Drive, York, England, YO32 9GZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spring House Farm, Ellerton, York, England, YO42 4PX | Secretary | 27 November 2008 | Active |
| Triune Court, Monks Cross Drive, York, England, YO32 9GZ | Director | 09 June 2017 | Active |
| Triune Court, Monks Cross Drive, York, England, YO32 9GZ | Director | 15 January 2015 | Active |
| Triune Court, Monks Cross Drive, York, England, YO32 9GZ | Director | 19 June 2018 | Active |
| Triune Court, Monks Cross Drive, York, England, YO32 9GZ | Director | 01 July 2004 | Active |
| Triune Court, Monks Cross Drive, York, England, YO32 9GZ | Director | 15 January 2015 | Active |
| Rock House, Blazefield, Harrogate, HG3 5DP | Secretary | 13 May 1999 | Active |
| 8 Wensley Road, Harrogate, HG2 8AQ | Secretary | 26 April 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 09 April 1999 | Active |
| 20 Clifton Green, York, YO30 6LN | Director | 13 May 1999 | Active |
| Glebe House, Sheriff Hutton, York, YO60 6SU | Director | 13 May 1999 | Active |
| Arabesque House, Monks Cross Drive Huntington, York, YO32 9GW | Director | 15 January 2015 | Active |
| Meadow House, Moor Lane Bishopthorpe, York, YO23 2UF | Director | 13 May 1999 | Active |
| The Croft, Grange Garth, York, YO10 4BS | Director | 13 May 1999 | Active |
| Triune Court, Monks Cross Drive, York, England, YO32 9GZ | Director | 15 January 2015 | Active |
| River House, Ure Bank Terrace, Ripon, HG4 1JG | Director | 30 June 2003 | Active |
| 7 Barmby Avenue, Heslington Lane, Fulford, YO10 4HX | Director | 13 May 1999 | Active |
| Arabesque House, Monks Cross Drive Huntington, York, YO32 9GW | Director | 04 November 2004 | Active |
| The Old Vicarage, Easingwold, York, YO6 3AL | Director | 13 May 1999 | Active |
| Moor Farm Moor Lane, Catterton, Tadcaster, LS24 8DJ | Director | 30 June 2003 | Active |
| 53 The Fairway, Tadcaster, LS24 9HL | Director | 30 June 2003 | Active |
| Rock House, Blazefield, Harrogate, HG3 5DP | Director | 13 May 1999 | Active |
| Arabesque House, Monks Cross Drive Huntington, York, YO32 9GW | Director | 15 January 2015 | Active |
| 9c Newlands Road, Bishopthorpe, York, YO23 2RT | Director | 12 September 2007 | Active |
| Triune Court, Monks Cross Drive, York, England, YO32 9GZ | Director | 15 January 2015 | Active |
| 2b Westmoor Avenue, Baildon Shipley, Leeds, BD17 5HE | Director | 01 July 2004 | Active |
| 8 Wensley Road, Harrogate, HG2 8AQ | Director | 01 July 2005 | Active |
| 32 Kerver Lane, Dunnington, York, YO19 5SH | Director | 30 June 2003 | Active |
| 406 Otley Road, Leeds, LS16 8AD | Director | 01 July 2004 | Active |
| 11 Park Street, York, YO24 1BQ | Director | 13 May 1999 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 09 April 1999 | Active |
| Mr Jeremy Oliver | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Triune Court, Monks Cross Drive, York, England, YO32 9GZ |
| Nature of control | : |
|
| Garbutt & Elliott Group Limited | ||
| Notified on | : | 11 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Triune Court, Monks Cross Drive, York, England, YO32 9GZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-29 | Capital | Legacy. | Download |
| 2022-03-29 | Insolvency | Legacy. | Download |
| 2022-03-29 | Resolution | Resolution. | Download |
| 2022-01-12 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-10 | Capital | Capital return purchase own shares. | Download |
| 2021-12-09 | Change of name | Certificate change of name company. | Download |
| 2021-12-03 | Capital | Capital return purchase own shares. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-26 | Capital | Capital return purchase own shares. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Capital | Capital return purchase own shares. | Download |
| 2021-02-10 | Capital | Capital return purchase own shares. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
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