IGE USA GROUP

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

This company is commonly known as Ige Usa Group. The company was founded 29 years ago and was given the registration number 03053570. 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	:	IGE USA GROUP
Company Number	:	03053570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 1995
End of financial year	:	31 December 2020
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 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	22 October 2013	Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT	Director	21 August 2015	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
Flat 4, 18 Tedworth Square, London, SW3	Secretary	29 December 1995	Active
8 Rossdale, Tunbridge Wells, TN2 3PG	Secretary	29 July 1996	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	20 January 2004	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	05 May 1995	Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF	Director	11 April 2011	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	22 October 2013	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	31 March 2009	Active
53 Larkhall Rise, London, SW4 6HT	Director	28 December 1995	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	06 May 2004	Active
23 Holders Hill Crescent, London, NW14 1NE	Director	20 June 2003	Active
18 Rosary Gardens, London, SW7 4NT	Director	14 December 2001	Active
11 Wheatley Rise, Ilkley, LS29 8SQ	Director	16 December 1997	Active
11 Wheatley Rise, Ilkley, LS29 8SQ	Director	27 June 1997	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	30 June 2006	Active
3 Juggs Close, Lewes, BN7 1QP	Director	20 January 2006	Active
Rochfort House, Holly Bank Road Hook Heath, Woking, GU22 0JN	Director	28 December 1995	Active
7 Belgravia Road, St Johns, Wakefield, WF1 3JP	Director	29 December 1995	Active
27 Northcliffe Close, Worcester Park, KT4 7DS	Director	30 June 2006	Active
Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, United Kingdom, LS1 6HP	Director	22 February 2012	Active
28 Blenheim Terrace, London, NW8 0EG	Director	22 July 2004	Active
The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL	Director	29 December 1995	Active
6 Wellesford Close, Banstead, SM7 2HL	Nominee Director	05 May 1995	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	21 April 1999	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	05 May 1995	Active
21 Thurloe Square, London, SW7 2SD	Director	24 December 1996	Active
Aegre House, Skelton, Goole, DN14 7RH	Director	01 May 1999	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	30 June 2006	Active

People with Significant Control

Ige Usa 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

IGE USA GROUP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement