This company is commonly known as Ge Industrial Finance Uk Limited. The company was founded 36 years ago and was given the registration number 02227017. 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 INDUSTRIAL FINANCE UK LIMITED |
|---|---|---|
| Company Number | : | 02227017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1988 |
| 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 | 23 September 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 20 July 2017 | Active |
| Enterprise House, Bancroft Road, Reigate, RH2 7RT | Secretary | 19 September 2012 | Active |
| 23, Burleigh Park, Cobham, KT11 2DU | Secretary | 06 May 2008 | Active |
| Flat 23, Cumberland Mills Square, London, E14 3BH | Secretary | 02 September 2008 | Active |
| Enterprise House, Bancroft Road, Reigate, RH2 7RT | Secretary | 24 June 2009 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Secretary | 19 September 2012 | Active |
| 3 Chapmans End, Puckeridge, Ware, SG11 1SR | Secretary | - | Active |
| 45 Derby Road, Heaton Moor, Stockport, SK4 4NF | Secretary | 30 July 1996 | Active |
| 57 Southborough Road, Bickley, BR1 2EL | Secretary | 22 September 1999 | Active |
| 40 Strongbow Road, Eltham, London, SE9 1DT | Secretary | 01 August 1991 | Active |
| The Old Posts, Back Lane, Bilbrough, York, YO23 3PL | Secretary | 23 August 1999 | Active |
| 18 Downs Valley, Hartley, Longfield, DA3 7RA | Secretary | 15 June 1993 | Active |
| Enterprise House, Bancroft Road, Reigate, RH2 7RT | Secretary | 20 May 2015 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | 30 July 1996 | Active |
| 2 Kinsella Gardens, London, SW19 4UB | Director | - | Active |
| 58 Brookville Road, London, SW6 7BJ | Director | 23 January 2006 | Active |
| 35, C/ Gobelas, Madrid, Spain, 28023 | Director | 14 February 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 20 July 2017 | Active |
| 12 South Hill Park Gardens, London, NW3 2TG | Director | 04 November 2004 | Active |
| 19 St Swithins Lane, London, EC4P 4DU | Director | - | Active |
| 2 Grassington Avenue, Moston, Manchester, M40 9PZ | Director | 16 July 2001 | Active |
| 175 Claremont Road, Salford, M6 8PA | Director | 17 April 2000 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Director | 07 October 2014 | Active |
| Enterprise House, Bancroft Road, Reigate, RH2 7RT | Director | 02 July 2015 | Active |
| Meridian, Trinity Square, 23/59 Staines Road, Hounslow, England, TW3 3HF | Director | 06 May 2008 | Active |
| Meridian, Trinity Square, 23/59 Staines Road, Hounslow, TW3 3HF | Director | 12 January 2010 | Active |
| Meridian, Trinity Square, 23/59 Staines Road, Hounslow, TW3 3HF | Director | 12 January 2010 | Active |
| Enterprise House, Bancroft Road, Reigate, RH2 7RT | Director | 15 April 2011 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Director | 18 April 2017 | Active |
| Enterprise House, Bancroft Road, Reigate, RH2 7RT | Director | 20 September 2011 | Active |
| 1 Garsdale Fold, Collingham, Wetherby, LS22 5LT | Director | 25 July 2003 | Active |
| 93 Little Green Lane, Chertsey, KT16 9PS | Director | 23 April 2007 | Active |
| Meridian, Trinity Square, 23/59 Staines Road, Hounslow, England, TW3 3HF | Director | 06 May 2008 | Active |
| Nm Rothschild & Sons, New Court, St. Swithins Lane, London, EC4P 4DU | Director | 30 July 1996 | Active |
| Ge Medical Systems Limited | ||
| Notified on | : | 26 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP |
| Nature of control | : |
|
| Ge Capital Corporation (Holdings) | ||
| Notified on | : | 23 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Ge Commercial Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Change of name | Certificate change of name company. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Address | Change sail address company with old address new address. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Resolution | Resolution. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-16 | Address | Move registers to registered office company with new address. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-22 | Capital | Capital allotment shares. | Download |
| 2019-02-14 | Officers | Appoint person director company with name date. | Download |
| 2019-02-08 | Officers | Appoint person director company with name date. | Download |
| 2019-02-08 | Officers | Termination director company with name termination date. | Download |
| 2019-02-08 | Officers | Termination director company with name termination date. | Download |
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