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GE PROTIMETER LIMITED

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

This company is commonly known as Ge Protimeter Limited. The company was founded 50 years ago and was given the registration number 01163439. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GE PROTIMETER LIMITED
Company Number:01163439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1974
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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 InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 November 2009Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT

Director22 October 2013Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT

Director17 July 2017Active
87 Ditton Road, Surbiton, KT6 6RJ

Secretary28 July 1995Active
20 Beresford Road, Kingston Upon Thames, KT2 6LR

Secretary01 July 1992Active
1 Charterhouse Road, Orpington, BR6 9EJ

Secretary-Active
2 Washington Road, Haywards Heath, RH16 3HQ

Secretary18 May 1993Active
15 Brook Road, Thornton Heath, CR7 7RD

Secretary14 November 2000Active
6 Wyatt Close, High Wycombe, HP13 5YU

Secretary20 March 2002Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary01 April 2006Active
1 Hillcrest, High Street Fernham, Faringdon, SN7 7HX

Director-Active
142 Woodland Drive, Hove, BN3 6DE

Director01 July 1994Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director22 October 2013Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director31 March 2009Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director03 June 2008Active
32 Highfield Park, Marlow, SL7 2DE

Director-Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director03 June 2008Active
3 Beechwood Drive, Marlow, SL7 2DH

Director-Active
Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, RH17 7BG

Director01 January 2000Active
Hillside Bungalow, Main Street, Forest Hill, Oxford, OX33 1EF

Director01 September 2000Active
49 Main Street, Newbold Verdon, LE9 9NN

Director01 April 2006Active
The Old Cottage, 54 Maplewell Road, Woodhouse Eaves, LE12 8QZ

Director01 April 2006Active
Calle Esteve Pila 26-42 Blq7, Escatura 2, 2o 2e, Spain,

Director11 October 2002Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director03 June 2008Active
11 Deans Close, Bishopsteignton, Teignmouth, TQ14 9RD

Director31 March 1995Active
23 Woodhaven Drive, Andover, United States, 01810

Director02 November 1998Active
2504 Pelican Bay Drive, Plano, Usa, 75093

Director01 May 1997Active
6 Wyatt Close, High Wycombe, HP13 5YU

Director19 November 1998Active
Carrer Leiva 68, Piso 1, Barcelona, Spain,

Director01 April 2006Active
6 Weatherby Mews, Bolton Gardens, London, SW5 0JG

Director-Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director03 June 2008Active

People with Significant Control

General Electric Company
Notified on:22 November 2016
Status:Active
Country of residence:United States
Address:41, Farnsworth 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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