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GE UK GROUP

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

This company is commonly known as Ge Uk Group. The company was founded 16 years ago and was given the registration number 06486634. 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 70100 - Activities of head offices.

Company Information

Name:GE UK GROUP
Company Number:06486634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director21 July 2015Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, HP8 4SP

Secretary30 January 2008Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary25 July 2008Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary29 January 2008Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF

Director11 April 2011Active
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

Director21 July 2008Active
64 Canonbury Road, London, N1 2DQ

Director29 January 2008Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director25 July 2008Active
Gronsoo, 745 99, Enkoping, Sweden,

Director30 January 2008Active
Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, United Kingdom, LS1 6HP

Director22 February 2012Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, HP8 4SP

Director30 January 2008Active
1 Eldon Road, London, W8 5PU

Director30 January 2008Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director29 January 2008Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director21 July 2008Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director21 July 2008Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Director29 January 2008Active

People with Significant Control

Ge Industrial Consolidation Limited
Notified on:12 December 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-02Accounts

Accounts with accounts type full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type full.

Download
2019-08-09Officers

Change person director company with change date.

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2019-08-09Officers

Change person director company with change date.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type full.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-07-04Officers

Termination director company with name termination date.

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2017-06-01Officers

Termination director company with name termination date.

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2017-05-22Officers

Termination director company with name termination date.

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2017-05-22Officers

Termination director company with name termination date.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-17Resolution

Resolution.

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2017-01-16Resolution

Resolution.

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