This company is commonly known as Ge Power Conversion Brazil Holdings Limited. The company was founded 34 years ago and was given the registration number 02416188. The firm's registered office is in WARWICKSHIRE. You can find them at Boughton Road, Rugby, Warwickshire, . This company's SIC code is 33140 - Repair of electrical equipment.
| Name | : | GE POWER CONVERSION BRAZIL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02416188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boughton Road, Rugby, Warwickshire, CV21 1BU |
|---|---|---|
| Country Origin | : | |
| 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 | 14 September 2012 | Active |
| Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD | Director | 11 November 2015 | Active |
| Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD | Director | 13 May 2019 | Active |
| Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD | Director | 07 February 2019 | Active |
| Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD | Director | 25 September 2018 | Active |
| 7 Chapel Fields, Swinford, Lutterworth, LE17 6BS | Secretary | - | Active |
| 50 Edyvean Close, Bilton, Rugby, CV22 6LD | Secretary | 01 May 2001 | Active |
| 20 Calder Street, Lochwinnoch, PA12 4DD | Secretary | 31 July 2003 | Active |
| 20 St Andrews Close, Burton On The Wolds, Loughborough, LE12 5TJ | Secretary | 21 April 2006 | Active |
| 43, Wallingford Road, Cholsey, OX10 9LG | Secretary | 14 November 2008 | Active |
| April House, Washpit Lane, Barlestone, CV13 0EH | Director | 07 April 2005 | Active |
| Clarion The Elms Paddocks, Clifton Upon Dunsmore, Rugby, CV23 0TD | Director | - | Active |
| 35, Rue Du Docteur Siffre, Perthes, France, 77930 | Director | 31 March 2004 | Active |
| 160 Chemin Du Coquillat, Leognan, France, 33850 | Director | 10 November 2005 | Active |
| 20 Rue Magenta, 78000 Versailles, France, | Director | - | Active |
| 26 Rue Henri De Regnier, 78000 Versailles, France, | Director | 29 June 1993 | Active |
| Springfields, Rocheberie Way, Rugby, CV22 6EG | Director | - | Active |
| 13, Heron's Place, Old Isleworth, Middlesex, United Kingdom, TW7 7BE | Director | 21 October 2013 | Active |
| Boughton Road, Rugby, United Kingdom, CV21 1BU | Director | 18 December 2013 | Active |
| 62 Coton Park Drive, Coton Meadows, Rugby, CV23 0WN | Director | 30 April 2001 | Active |
| 203, Rue Des Rabat, Antony, France, 92160 | Director | 29 June 2004 | Active |
| 7 Chapel Fields, Swinford, Lutterworth, LE17 6BS | Director | - | Active |
| Dunsmore Cottage, Clifton-Upon-Dunsmore, Rugby, CV23 0BB | Director | - | Active |
| The Dell, 64 Kneeton Road, East Bridgford, NG13 8PJ | Director | 19 April 2004 | Active |
| Boughton Road, Rugby, Warwickshire, CV21 1BU | Director | 21 October 2013 | Active |
| 20 Rue De L'Est, Boulogne-Billancourt, France, | Director | 10 November 2005 | Active |
| Boughton Road, Rugby, Warwickshire, CV21 1BU | Director | 11 November 2015 | Active |
| 50 Edyvean Close, Bilton, Rugby, CV22 6LD | Director | 09 March 1998 | Active |
| Building 4, Leicester Road, Rugby, United Kingdom, CV21 1BD | Director | 21 November 2014 | Active |
| 25 Rue D'Orleans, 92200 Neuilly Sur Seine, France, | Director | - | Active |
| 6 Elkins Close, Yelvertoft, Northampton, NN6 6LZ | Director | 31 July 2003 | Active |
| Boughton Road, Rugby, Warwickshire, CV21 1BU | Director | 18 October 2016 | Active |
| 2, Via Felice Matteucci, Firenze, Italy, | Director | 02 September 2011 | Active |
| Ge Power Conversion, Boughton Road, Rugby, United Kingdom, CV21 1BU | Director | 22 February 2018 | Active |
| Crabtree Cottage, Leamington Road, Long Itchington, Southam, CV47 9PU | Director | 31 July 2003 | Active |
| General Electric Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Financial Center, Suite 3700, Boston, United States, 02111 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-30 | Capital | Legacy. | Download |
| 2021-12-30 | Insolvency | Legacy. | Download |
| 2021-12-30 | Resolution | Resolution. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-24 | Resolution | Resolution. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Officers | Appoint person director company with name date. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Officers | Appoint person director company with name date. | Download |
| 2019-02-11 | Officers | Termination director company with name termination date. | Download |
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