GE CAPITAL EQUIPMENT FINANCE LTD

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

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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GE CAPITAL EQUIPMENT FINANCE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement