GE AVIATION UK - CHELTENHAM


Company Profile Company Filings

Overview

GE AVIATION UK is a Private Unlimited Company from CHELTENHAM and has the status: Active.
GE AVIATION UK was incorporated 17 years ago on 12/01/2007 and has the registered number: 06051522. The accounts status is FULL.

GE AVIATION UK - CHELTENHAM

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

CHELTENHAM ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 8SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-12-01 CURRENT
GORDON RAMSAY MACGREGOR Jun 1964 British Director 2008-03-03 CURRENT
TRISTAN KEITH CHUBB Dec 1980 British Director 2016-01-13 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2007-01-12 UNTIL 2008-02-21 RESIGNED
WILLIAM BRECK WEIGEL Nov 1960 Us Citizen Director 2014-06-16 UNTIL 2016-01-13 RESIGNED
MARLIN RISINGER Dec 1954 United States Director 2007-01-12 UNTIL 2015-06-22 RESIGNED
KEVIN CHARLES RANDALL Aug 1957 American Director 2007-01-12 UNTIL 2008-03-03 RESIGNED
BRUCE ALASTAIR MCALISTER Mar 1971 British/Irish Director 2008-03-03 UNTIL 2014-06-16 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2007-01-12 UNTIL 2017-05-03 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2007-01-12 UNTIL 2017-04-21 RESIGNED
CHRISTOPHER STUART BEAUFAIT Sep 1969 American Director 2007-01-12 UNTIL 2008-03-03 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-02-21 UNTIL 2009-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ige Usa Holdings 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IGE DOLLAR TREASURY SERVICES ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GE PROTIMETER LIMITED ALTRINCHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CNBC (UK) LIMITED LONDON Active FULL 59113 - Television programme production activities
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) ALTRINCHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD LEEDS ... FULL 30300 - Manufacture of air and spacecraft and related machinery
IGE EURO TREASURY SERVICES ALTRINCHAM Active FULL 64191 - Banks
IGE USA GROUP ALTRINCHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
IGE USA INVESTMENTS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
GE INSPECTION TECHNOLOGIES LIMITED LONDON ... DORMANT 46900 - Non-specialised wholesale trade
IGE STERLING TREASURY SERVICES LIMITED ALTRINCHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GE (HOLDINGS) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE HEALTHCARE UK HOLDINGS ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
NBC (UK) HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
GEH HOLDINGS ALTRINCHAM Active FULL 70100 - Activities of head offices
GE INFRASTRUCTURE AVIATION CHELTENHAM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
GE UK GROUP ALTRINCHAM Active FULL 70100 - Activities of head offices
GE AVIATION SYSTEMS TALERIS LTD LEEDS Dissolved... FULL 62020 - Information technology consultancy activities
TALERIS HOLDINGS LTD LEEDS Dissolved... FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE AVIATION SYSTEMS LIMITED CHELTENHAM Active FULL 26110 - Manufacture of electronic components
GE AVIATION SYSTEMS GROUP LIMITED CHELTENHAM Active FULL 70100 - Activities of head offices
GE INFRASTRUCTURE AVIATION CHELTENHAM Active FULL 30300 - Manufacture of air and spacecraft and related machinery