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Nom

GE Industrial Consolidation Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04320679 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GE C&I UK Holdings Limited
  • GE Appliances UK Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ge Capital International Holdings Limited Status: Active Notified: 25/07/2023 Companies House Number: 09666321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB General Electric Company Status: Ceased Notified: 25/11/2016 Ceased: 25/07/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Agarwal, Ritesh 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 06/05/2020 Date of Birth: 12/1976 Occupation: Qualified Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Budge, Andrew Thomas Peter 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 22/10/2013 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British
    Mathur, Akhlesh Prasad 1 Ashley Road, Altrincham Status: Ceased Notified: 17/07/2017 Ceased: 09/04/2024 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB GE Inspection Technologies Limited Status: Active Notified: 31/05/2021 Companies House Number: 03645466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE UK Group Status: Active Notified: 12/12/2016 Companies House Number: 06486634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GE Healthcare Limited Status: Ceased Notified: 08/12/2016 Ceased: 10/06/2022 Companies House Number: 01002610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Healthcare UK Holdings Status: Ceased Notified: 07/12/2016 Ceased: 10/06/2022 Companies House Number: 04108905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Industrial Treasury Holdings Status: Ceased Notified: 07/12/2016 Ceased: 15/11/2023 Companies House Number: 02302709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •