Ge Boving Himachal Pradesh Limited in 1 Ashley Road ALTRINCHAM

Ge Boving Himachal Pradesh Limited ALTRINCHAM

Ge Boving Himachal Pradesh started in year 1996 as Private Limited Company with registration number 03147914. The Ge Boving Himachal Pradesh company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since Thursday 7th October 1999 Ge Boving Himachal Pradesh Limited is no longer carrying the name Kvaerner Boving Himachal Pradesh.

The company has 2 directors, namely Samuel S., Kevin S.. Of them, Samuel S., Kevin S. have been with the company the longest, being appointed on 8 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ge Boving Himachal Pradesh Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03147914
Date of Incorporation	Thu, 18th Jan 1996
Industry	Other engineering activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Samuel S.

Position: Director

Appointed: 08 February 2024

Kevin S.

Position: Director

Appointed: 08 February 2024

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Andrew S.

Position: Director

Appointed: 28 March 2018

Resigned: 15 February 2024

Jason W.

Position: Director

Appointed: 25 January 2017

Resigned: 31 May 2019

Andrew W.

Position: Director

Appointed: 11 October 2012

Resigned: 29 March 2018

Anthony T.

Position: Director

Appointed: 11 October 2012

Resigned: 25 January 2017

Moria R.

Position: Director

Appointed: 12 November 2010

Resigned: 11 October 2012

Peter E.

Position: Director

Appointed: 18 January 2008

Resigned: 25 January 2017

Diarmaid M.

Position: Director

Appointed: 03 October 2006

Resigned: 21 July 2010

John K.

Position: Director

Appointed: 01 August 2005

Resigned: 24 October 2007

Hilary W.

Position: Director

Appointed: 07 February 2005

Resigned: 11 October 2012

Mark D.

Position: Director

Appointed: 07 February 2005

Resigned: 03 October 2006

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 January 2004

Resigned: 31 October 2009

Gwaine T.

Position: Director

Appointed: 12 September 2003

Resigned: 20 July 2005

Roderick C.

Position: Director

Appointed: 24 June 2002

Resigned: 16 September 2004

Alyson C.

Position: Director

Appointed: 24 June 2002

Resigned: 22 August 2011

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2001

Resigned: 31 December 2003

Andrew C.

Position: Director

Appointed: 03 September 2001

Resigned: 26 October 2003

Paul D.

Position: Director

Appointed: 03 September 2001

Resigned: 06 November 2002

Timothy D.

Position: Director

Appointed: 17 April 2001

Resigned: 04 March 2007

Gareth J.

Position: Director

Appointed: 17 April 2001

Resigned: 05 January 2006

Nicholas G.

Position: Secretary

Appointed: 17 April 2001

Resigned: 25 October 2001

Stephen C.

Position: Director

Appointed: 30 April 1999

Resigned: 17 April 2001

Stephen C.

Position: Secretary

Appointed: 26 February 1996

Resigned: 17 April 2001

Michael C.

Position: Director

Appointed: 26 February 1996

Resigned: 06 December 2000

Richard T.

Position: Director

Appointed: 26 February 1996

Resigned: 12 January 2006

George M.

Position: Director

Appointed: 26 February 1996

Resigned: 30 April 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 January 1996

Resigned: 26 February 1996

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1996

Resigned: 26 February 1996

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 1996

Resigned: 26 February 1996

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is General Electric Uk Holdings Ltd. from Stafford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ge Energy (Uk) Limited that entered Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

General Electric Uk Holdings Ltd.

St Leonards Building Harry Kerr Drive, Stafford, Staffordshire, ST16 1WT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4267912
Notified on	2 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ge Energy (Uk) Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	123550
Notified on	6 April 2016
Ceased on	2 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kvaerner Boving Himachal Pradesh	October 7, 1999
Broomco (1042)	March 21, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 8th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 8th, December 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 7th, March 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 17th, November 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 14th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 30th, January 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (18 pages)
AA01	Previous accounting period extended from Saturday 31st December 2016 to Friday 30th June 2017 filed on: 22nd, August 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 18th January 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 18th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (7 pages)
SH01	8000002.00 GBP is the capital in company's statement on Monday 26th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 18th January 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 18th January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 18th January 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 18th January 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 19th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 18th January 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, July 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 3rd April 2009 filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, July 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 9th May 2008 filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, March 2004	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 8th March 2004 filed on: 8th, March 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 8th March 2004 filed on: 8th, March 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 8th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 8th, October 2003	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 22nd January 2003 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 22nd January 2003 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 21st, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 21st, August 2002	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 21st February 2002 filed on: 21st, February 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 21st February 2002 filed on: 21st, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 22nd January 2001 filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 22/01/01	annual return
363s	Annual return made up to Monday 22nd January 2001 filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 22/01/01	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, August 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 25th January 2000 filed on: 25th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th January 2000 filed on: 25th, January 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 29th, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 29th, June 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 12th January 1999 filed on: 12th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 12th January 1999 filed on: 12th, January 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 22nd, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 22nd, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 20th January 1998 filed on: 20th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 20th January 1998 filed on: 20th, January 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 23rd, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 23rd, October 1997	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 28th January 1997 filed on: 28th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th January 1997 filed on: 28th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 4th, March 1996	accounts	Free Download (1 page)

Ge Boving Himachal Pradesh Limited ALTRINCHAM

Ge Boving Himachal Pradesh Limited Address / Contact

Company Information / Profile

Company staff

Samuel S.

Kevin S.

Oakwood Corporate Secretary Limited

Andrew S.

Jason W.

Andrew W.

Anthony T.

Moria R.

Peter E.

Diarmaid M.

John K.

Hilary W.

Mark D.

A G Secretarial Limited

Gwaine T.

Roderick C.

Alyson C.

Clifford Chance Secretaries Limited

Andrew C.

Paul D.

Timothy D.

Gareth J.

Nicholas G.

Stephen C.

Stephen C.

Michael C.

Richard T.

George M.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Dla Nominees Limited

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