This company is commonly known as Ge Capital Equipment Finance Ltd. The company was founded 51 years ago and was given the registration number 01102466. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GE CAPITAL EQUIPMENT FINANCE LTD |
|---|---|---|
| Company Number | : | 01102466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 04 October 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 12 April 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 18 November 2019 | Active |
| Meridian Trinity Square, 23/59 Staines Road, Hounslow, TW3 3HF | Secretary | 19 September 2012 | Active |
| The Barn, Chithurst Lane Trotton, Petersfield, GU31 5ET | Secretary | 10 March 1995 | Active |
| Flat 1 29-31 Dingley Place, London, EC1 8BR | Secretary | 24 March 1994 | Active |
| Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, BA4 6RA | Secretary | 25 May 1995 | Active |
| Meridian Trinity Square, 23/59 Staines Road, Hounslow, TW3 3HF | Secretary | 19 March 2002 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Secretary | 14 June 2011 | Active |
| Eastwood Lodge, Whitfield, Wotton Under Edge, GL12 8EA | Secretary | 03 February 1997 | Active |
| 22 Avenue Road, Leigh On Sea, SS9 1AX | Secretary | - | Active |
| Hungershall Lodge, Hungershall Park, Tunbridge Wells, TN4 8ND | Secretary | 18 October 1994 | Active |
| Hungershall Lodge, Hungershall Park, Tunbridge Wells, TN4 8ND | Secretary | 24 September 1992 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Secretary | 18 November 2014 | Active |
| 54 Churchfield Road, Walton On Thames, KT12 2SY | Director | 23 March 1999 | Active |
| 2630, The Quadrant, Aztec West, Bristol, England, BS32 4GQ | Director | 25 April 2017 | Active |
| 94 Candwr Park, Ponthir, Newport, NP18 1HN | Director | 25 November 2005 | Active |
| Warren Farm House, South Drive, Wentworth, GU25 4JS | Director | - | Active |
| Bleichstrasse 64-66, Frankfurt, Germany, 60313 | Director | 12 April 2019 | Active |
| 56 Shawley Way, Epsom Downs, Epsom, KT18 5PB | Director | 28 March 1995 | Active |
| 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL | Director | - | Active |
| Arbour Cottage, Bristol Road, Chew Stoke, BS40 8UB | Director | 19 March 2002 | Active |
| Crendon House, Clingre Down, Taits Hill, Stinchcombe, Dursley, GL11 6PS | Director | - | Active |
| 2630, The Quadrant, Aztec West, Bristol, England, BS32 4GQ | Director | 30 September 2014 | Active |
| 5 Watson Close, Wokingham, RG40 4YF | Director | 19 March 2002 | Active |
| Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, BA4 6RA | Director | - | Active |
| 12 Lattimer Place, Chiswick, London, W4 2UA | Director | 14 March 1997 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 23 December 2016 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 30 September 2014 | Active |
| Kingsfield, Old Midford Road, Bath, BA2 7DH | Director | - | Active |
| Meridian Trinity Square, 23/59 Staines Road, Hounslow, TW3 3HF | Director | 19 June 2009 | Active |
| Meridian, Trinity Square, 23/59 Staines Road, Hounslow, England, TW3 3HF | Director | 12 January 2010 | Active |
| Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, BA13 4BJ | Director | - | Active |
| 9 Redcliffe Gardens, 66 Grove Park Road, London, W4 | Director | 06 November 2002 | Active |
| Richborough House, Sandy Lane Sunningdale, Ascot, SL5 0ND | Director | 17 May 2007 | Active |
| Ge Healthcare Technologies Inc. | ||
| Notified on | : | 04 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Trust Centre, 1209 Orange Street, New Castle, United States, 19801 |
| Nature of control | : |
|
| General Electric Company | ||
| Notified on | : | 25 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 5, Necco Street, Boston, United States, 02210 |
| Nature of control | : |
|
| Ge Capital International Holdings Limited | ||
| Notified on | : | 23 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Ge Capital Equipment Finance Holdings | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-16 | Change of name | Certificate change of name company. | Download |
| 2023-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Address | Change sail address company with old address new address. | Download |
| 2023-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-07 | Insolvency | Legacy. | Download |
| 2022-11-07 | Capital | Legacy. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
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