GE CAPITAL GROUP SERVICES LIMITED

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

This company is commonly known as Ge Capital Group Services Limited. The company was founded 37 years ago and was given the registration number 02133622. 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 GROUP SERVICES LIMITED
Company Number	:	02133622
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 May 1987
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin	:
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	01 November 2009	Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT	Director	05 January 2021	Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT	Director	30 March 2020	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	01 February 2010	Active
The Barn, Chithurst Lane Trotton, Petersfield, GU31 5ET	Secretary	23 March 1994	Active
85 Ravensmede Way, Chiswick, London, W4 1TQ	Secretary	01 May 1996	Active
7 Belgravia Road, St Johns, Wakefield, WF1 3JP	Secretary	24 December 1997	Active
30 Windermere Road, Muswell Hill, London, N10 2RE	Secretary	16 December 1991	Active
8 Rossdale, Tunbridge Wells, TN2 3PG	Secretary	29 July 1996	Active
49 Kingston House South, London, SW7 1NG	Secretary	-	Active
29c Pelham Road, Wimbledon, London, SW19 1SU	Secretary	30 July 1993	Active
33 Tetcott Road, London, SW10 0SB	Secretary	02 January 1996	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	20 January 2004	Active
131 Grandison Road, London, SW11 6LT	Director	-	Active
Flat D, 5 Lansdown Road, London, W11 3AL	Director	08 April 1997	Active
3 Manor Road, Teddington, TW11 8BH	Director	-	Active
6 Gloucester Crescent, London, NW1 7DS	Director	16 December 1991	Active
1200, Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8ZA	Director	27 June 2012	Active
13463 E.Del Timbre Drive, Scottsdale, Usa,	Director	13 November 2001	Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF	Director	06 May 2004	Active
23 Holders Hill Crescent, London, NW14 1NE	Director	20 June 2003	Active
18 Rosary Gardens, London, SW7 4NT	Director	19 December 2001	Active
Basement Flat, 99 Addison Road, London, W14 8DD	Director	22 September 1994	Active
Finchfield, West Drive, Virginia Water, GU25 4LY	Director	09 November 1999	Active
21 Erridge Road, London, SW19 3JA	Director	17 May 1995	Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF	Director	30 June 2006	Active
Flat 2, 35 Lingfield Road, London, SW19 4PZ	Director	-	Active
Ivy Lodge, 18 Chepstow Road, Caldicot, NP26 4HY	Director	13 November 2001	Active
97 Cambridge Street, London, SW1V 4PJ	Director	08 April 1997	Active
38 Ince Road, Walton On Thames, KT12 5BJ	Director	16 December 1991	Active
108 Harbut Road, London, SW11 2RE	Director	16 June 1995	Active
57 Abingdon Villas, Kensington, London, W8 6XA	Director	08 April 1997	Active
7 Belgravia Road, St Johns, Wakefield, WF1 3JP	Director	19 December 2001	Active
60 Arthur Road, Wimbledon, London, SW19 7DS	Director	12 January 1996	Active
The Old Vicarage, Ashmansworth, Newbury, RG20 9SG	Director	-	Active

People with Significant Control

Ge Capital Corporation (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 GROUP SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement