INTERNATIONAL GENERAL ELECTRIC (U.S.A.)

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

This company is commonly known as International General Electric (u.s.a.). The company was founded 41 years ago and was given the registration number 01764221. 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	:	INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
Company Number	:	01764221
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 1983
End of financial year	:	31 December 2021
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
The Barn, Chithurst Lane Trotton, Petersfield, GU31 5ET	Secretary	08 June 1995	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
8 Rossdale, Tunbridge Wells, TN2 3PG	Secretary	29 July 1996	Active
The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL	Secretary	-	Active
33 Tetcott Road, London, SW10 0SB	Secretary	02 January 1996	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	20 January 2004	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
36 Draycott Place, London, SW3 2SA	Director	-	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
61 Rivers House, Aitman Drive, London, TW8 0ES	Director	11 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
The Padocks, Manor Gardens, Wooburn Green, High Wycombe, HP10 0EA	Director	22 February 2000	Active
60 Woods End Road, Wilton, Usa, 06897	Director	03 August 1991	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
7 Belgravia Road, St Johns, Wakefield, WF1 3JP	Director	08 June 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
Red Lodge, Bishops Heath, Bishopsgate Road, Englefield Green, Egham, TW20 0YJ	Director	05 February 2004	Active
28 Blenheim Terrace, London, NW8 0EG	Director	06 May 2004	Active
The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL	Director	-	Active
6 Rushmere Place, Wimbledon, London, SW19 5BD	Director	03 August 1993	Active
25 Pine Walk, Cobham, KT11 2HJ	Director	-	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	21 April 1999	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	08 December 2011	Active
22 Lord Chancellor Walk, Kingston Upon Thames, KT2 7HG	Director	-	Active

People with Significant Control

General Electric Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	5, Necco 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

INTERNATIONAL GENERAL ELECTRIC (U.S.A.)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement