GE COMMERCIAL FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE COMMERCIAL FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GE COMMERCIAL FINANCE LIMITED was incorporated 52 years ago on 05/11/1971 and has the registered number: 01030032. The accounts status is FULL and accounts are next due on 30/09/2019.
GE COMMERCIAL FINANCE LIMITED was incorporated 52 years ago on 05/11/1971 and has the registered number: 01030032. The accounts status is FULL and accounts are next due on 30/09/2019.
GE COMMERCIAL FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2019 | 24/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-04-18 | CURRENT | ||
NORRIS ANDREW GELDARD | May 1965 | British | Director | 2018-09-10 | CURRENT |
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2019-02-18 | CURRENT |
ANN FRENCH | Secretary | 2012-09-19 UNTIL 2017-06-30 | RESIGNED | ||
DAVID RICHARD KELSEY | Sep 1966 | British | Director | 2001-02-06 UNTIL 2002-10-30 | RESIGNED |
DONALD LEWIS JURRIES | Jun 1964 | American | Director | 2001-01-05 UNTIL 2002-05-20 | RESIGNED |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2005-09-20 UNTIL 2013-03-31 | RESIGNED |
IAN CHRISTOPHER JAMIESON | Aug 1962 | British | Director | 1997-12-01 UNTIL 2002-08-03 | RESIGNED |
MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | RESIGNED | |
MALCOLM KEITH HUSON | Apr 1956 | British | Director | 1997-09-01 UNTIL 2009-06-24 | RESIGNED |
CALVIN WEI LEE | Apr 1952 | American | Director | 2002-05-01 UNTIL 2005-03-21 | RESIGNED |
COURTENAY ABBOTT | Secretary | 2012-09-19 UNTIL 2015-05-18 | RESIGNED | ||
COURTENAY ABBOTT | Secretary | 2008-01-07 UNTIL 2008-09-02 | RESIGNED | ||
SUSAN BOYNTON | Secretary | 2008-09-02 UNTIL 2009-11-24 | RESIGNED | ||
ALICIA ESSEX | Jan 1965 | British | Secretary | 2009-06-24 UNTIL 2012-09-07 | RESIGNED |
WILLIAM HALL MCGIBBON | Dec 1956 | British | Director | 2009-06-24 UNTIL 2011-09-30 | RESIGNED |
MR STEPHEN JOSEPH GRAY | Sep 1950 | Secretary | 1992-08-07 UNTIL 1993-09-20 | RESIGNED | |
MALCOLM KEITH HUSON | Apr 1956 | British | Secretary | 1998-02-23 UNTIL 2002-04-11 | RESIGNED |
JUDITH ANN NICHOLSON | British | Secretary | RESIGNED | ||
MISS ZAHRA PEERMOHAMED | Secretary | 2017-11-01 UNTIL 2018-07-19 | RESIGNED | ||
MANISHA VINAYAKRAI POPAT | Jan 1964 | British | Secretary | 2006-08-08 UNTIL 2008-01-07 | RESIGNED |
MICHAEL JOHN CHRISTOPHER REED | Mar 1954 | British | Secretary | RESIGNED | |
MRS MYRIAM RITA SOPER | Secretary | 2015-05-20 UNTIL 2015-11-30 | RESIGNED | ||
DIANE RYLATT | Nov 1952 | British | Secretary | 1996-02-01 UNTIL 1997-08-28 | RESIGNED |
MISS PATRICIA ANN STRANAGHAN | Apr 1960 | Secretary | 2002-04-11 UNTIL 2004-07-02 | RESIGNED | |
MR TONY LEE | Nov 1964 | British | Secretary | 1997-08-28 UNTIL 1998-02-23 | RESIGNED |
ADAM SCARROTT | Sep 1969 | Secretary | 2004-07-12 UNTIL 2007-02-13 | RESIGNED | |
HENRY STEWART MILTON ALLEN | Apr 1961 | British | Director | 1997-08-28 UNTIL 2000-05-04 | RESIGNED |
HUGH ALAN TAYLOR FITZPATRICK | May 1969 | British | Director | 2007-12-03 UNTIL 2011-04-15 | RESIGNED |
HUGH ALAN TAYLOR FITZPATRICK | May 1969 | British | Director | 2015-07-02 UNTIL 2015-09-07 | RESIGNED |
DANIEL FARRAR | Mar 1961 | British | Director | 1995-08-14 UNTIL 1996-07-16 | RESIGNED |
MR RONALD SHARP ELDER | Mar 1950 | British | Director | RESIGNED | |
GARY JOHN EDWARDS | May 1963 | British | Director | 1997-08-28 UNTIL 2005-03-21 | RESIGNED |
MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2014-10-07 UNTIL 2017-04-19 | RESIGNED |
TOBY DUNCAN FORD | Jan 1971 | British | Director | 2010-01-12 UNTIL 2011-01-14 | RESIGNED |
ALBERT DE CILLIA | Jan 1963 | Austrian | Director | 2002-12-02 UNTIL 2004-02-26 | RESIGNED |
WILLIAM ALUN CATHCART | Sep 1943 | British | Director | RESIGNED | |
MR JONATHAN CHARLES BURR | Jun 1961 | British | Director | 1996-07-22 UNTIL 1997-08-28 | RESIGNED |
PAUL JOHN BEVERIDGE | Mar 1959 | British | Director | 1997-09-29 UNTIL 2002-04-30 | RESIGNED |
STUART WILLIAM JAMES PARKER | Feb 1944 | British | Director | 2003-10-27 UNTIL 2005-03-31 | RESIGNED |
PAUL DE DOMENICO | Feb 1966 | American | Director | 2000-05-19 UNTIL 2005-03-31 | RESIGNED |
MR NEIL ANTHONY FULLER | Dec 1966 | British | Director | 2011-04-15 UNTIL 2015-04-17 | RESIGNED |
GERARD DE SUSANNE | Dec 1946 | British | Director | 1997-08-28 UNTIL 2000-05-16 | RESIGNED |
MR RAJESH GUPTA | Apr 1969 | British | Director | 2011-09-30 UNTIL 2014-03-31 | RESIGNED |
MR JOHN PETER ONSLOW | Feb 1958 | British | Director | 2005-09-20 UNTIL 2007-10-24 | RESIGNED |
MR ANTHONY WILLIAM GREENWAY | Jan 1975 | British | Director | 2017-04-18 UNTIL 2018-09-30 | RESIGNED |
GUY RAYMOND NOBLE | Jun 1970 | British | Director | 2001-10-02 UNTIL 2003-02-28 | RESIGNED |
MR NICLAS PETER NEGLEN | Aug 1977 | Swedish | Director | 2014-10-07 UNTIL 2016-04-01 | RESIGNED |
DEREK ADRIAN TRAVERS MOCHAN | Jul 1973 | British | Director | 2007-12-03 UNTIL 2009-10-23 | RESIGNED |
DARREN MARK MILLARD | Aug 1968 | British | Director | 2010-01-12 UNTIL 2011-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Capital Uk Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |