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Ge Aircraft Engine Services Limited, CF15 7YJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GE AIRCRAFT ENGINE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ge Aircraft Engine Services Limited. The company was founded 33 years ago and was given the registration number 02605713. The firm's registered office is in NANTGARW. You can find them at Caerphilly Road, , Nantgarw, Cardiff. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:GE AIRCRAFT ENGINE SERVICES LIMITED
Company Number:02605713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ge Aviation, Sovereign Court, 635 Sipson Road, West Drayton, United Kingdom, UB7 0JE

Secretary19 January 2016Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 December 2009Active
Caerphilly Road, Nantgarw, CF15 7YJ

Director10 May 2018Active
Building 200 Column G1, 1 Neumann Way, Cincinnati, United States, 45215-1988

Director20 April 2018Active
Ge Aircraft Engine Services Limited, Caerphilly Road, Nantgarw, Cardiff, United Kingdom, CF15 7YJ

Director11 May 2023Active
501, 1 Neumann Way, Evendale, Hamilton, United States, 45215

Director21 July 2023Active
Colijnspolder 10, 4617 Mk Bergen Of Zoom, The Netherlands,

Secretary05 November 1999Active
185 Linden Drive, Cincinnati, Usa,

Secretary-Active
Cheltenham Road, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8SF

Secretary26 September 2001Active
1311 Grace Avenue, Cincinnati Ohio 45208, Hamilton County Usa, FOREIGN

Secretary31 October 1997Active
C/O Ge Aviation, Sovereign Court, 635 Sipson Road, West Drayton, United Kingdom, UB7 0JE

Secretary08 July 2014Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary20 January 1997Active
8472 Calmley Way, Cincinnati, Ohio 45249, Usa, FOREIGN

Director-Active
Caerphilly Road, Nantgarw, CF15 7YJ

Director30 June 2011Active
Churchfields, Village Farms, Bonvilston, CF5 6TY

Director18 July 1994Active
100 Lexington Drive, Loveland, Usa, 45140

Director28 October 1992Active
Flat 11 5 Marylebone Street, London, W1G 8JD

Director-Active
Caerphilly Road, Nantgarw, CF15 7YJ

Director18 November 2009Active
Ge Aircraft Engine Services Limited, Caerphilly Road, Nantgarw, Cardiff, United Kingdom, CF15 7YJ

Director01 December 2011Active
10631 Zephyr, Montgomery, Usa, 45246

Director24 May 1995Active
47, Plymouth Road, Penarth, Cardidd, CF64 3DB

Director18 November 2009Active
Tai Mawr Farm, Lisvane, Cardiff, CF14 0SN

Director18 October 2000Active
64 Cornerswell Road, Penarth, CF64 2WA

Director24 July 2008Active
Building 200, Md G101, One Neumann Way, Evendale, United States, 45215

Director12 December 2016Active
23 Primrose Close, Cowbridge, CF71 7DZ

Director06 February 1992Active
Caerphilly Road, Nantgarw, Cardiff, CF4 7YJ

Director-Active
7037 Overton Way, Maineville, Ohio, Usa,

Director09 October 2000Active
160 Cathedral Road, Llandaff, Cardiff, CF11 9JD

Director02 June 2003Active
6710 Manchester Farms Road, Fairview Pa,

Director23 January 2004Active
G E Aircraft Engine Services Ltd, Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ

Director16 February 2000Active
4953 Colt Lane, Mason, Ohio, Usa,

Director02 June 2003Active
185 Linden Drive, Cincinnati, Usa,

Director-Active
Caerphilly Road, Nantgarw, Cardiff, CF4 7YJ

Director-Active
29 Teilo Street, Pontcanna, Cardiff, CF11 9JN

Director05 December 2005Active
4147 Village Ridge Drive, Mason, Usa,

Director13 January 2005Active

People with Significant Control

Ge Uk Group
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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