Ge Uk Group in 1 Ashley Road ALTRINCHAM

Ge Uk Group ALTRINCHAM

Ge Uk Group started in year 2008 as Private Unlimited Company with registration number 06486634. The Ge Uk Group company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since August 19, 2008 Ge Uk Group is no longer carrying the name Ge Healthcare Life Sciences.

The company has one director. Andrew B., appointed on 22 October 2013. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Daniel H. who worked with the the company until 25 July 2008.

Ge Uk Group 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	06486634
Date of Incorporation	Tue, 29th Jan 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Andrew B.

Position: Director

Appointed: 22 October 2013

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Akhlesh M.

Position: Director

Appointed: 21 July 2015

Resigned: 09 April 2024

Anthony B.

Position: Director

Appointed: 22 October 2013

Resigned: 21 July 2015

Ian H.

Position: Director

Appointed: 22 February 2012

Resigned: 30 April 2013

Ritesh A.

Position: Director

Appointed: 11 April 2011

Resigned: 22 February 2012

Ann B.

Position: Director

Appointed: 31 March 2009

Resigned: 23 May 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 25 July 2008

Resigned: 31 October 2009

Stephen D.

Position: Director

Appointed: 25 July 2008

Resigned: 03 May 2017

Zachary C.

Position: Director

Appointed: 21 July 2008

Resigned: 21 April 2017

Marlin R.

Position: Director

Appointed: 21 July 2008

Resigned: 21 July 2015

Gillian W.

Position: Director

Appointed: 21 July 2008

Resigned: 27 June 2017

Daniel H.

Position: Director

Appointed: 30 January 2008

Resigned: 21 July 2008

Michael J.

Position: Director

Appointed: 30 January 2008

Resigned: 21 July 2008

Gustaf E.

Position: Director

Appointed: 30 January 2008

Resigned: 21 July 2008

Daniel H.

Position: Secretary

Appointed: 30 January 2008

Resigned: 25 July 2008

Trusec Limited

Position: Corporate Nominee Director

Appointed: 29 January 2008

Resigned: 30 January 2008

Michael C.

Position: Director

Appointed: 29 January 2008

Resigned: 30 January 2008

Nicole M.

Position: Director

Appointed: 29 January 2008

Resigned: 29 January 2008

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2008

Resigned: 30 January 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Andrew B. The abovementioned PSC. Another entity in the PSC register is Ge Industrial Consolidation 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.

Andrew B.

Notified on	9 April 2024
Nature of control:	right to appoint and remove directors

Ge Industrial Consolidation Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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	4320679
Notified on	12 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ge Healthcare Life Sciences	August 19, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (121 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (121 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (126 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 17th, January 2017	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, January 2017	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, January 2017	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2016	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 22nd, August 2014	auditors	Free Download (2 pages)
AR01	Annual return made up to January 29, 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (10 pages)
SH01	Capital declared on January 30, 2014: 1041020433.00 GBP	capital
AD01	Company moved to new address on October 28, 2013. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 28th, October 2013	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to January 29, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to January 29, 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2012	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, January 2012	resolution	Free Download (14 pages)
MAR	Re-registration of Articles and Memorandum filed on: 15th, December 2011	incorporation	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, November 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to January 29, 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to January 29, 2010 with full list of members filed on: 31st, January 2010	annual return	Free Download (7 pages)
AD01	Company moved to new address on November 16, 2009. Old Address: 100 Barbirolli Square Manchester M2 3AB England filed on: 16th, November 2009	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (18 pages)
123	Gbp nc 1000000000/1100000000/06/09 filed on: 3rd, July 2009	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of increasing authorised share capital filed on: 3rd, July 2009	resolution	Free Download (2 pages)
363a	Annual return made up to February 4, 2009 filed on: 4th, February 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, December 2008	resolution	Free Download (2 pages)
123	Nc inc already adjusted 09/12/08 filed on: 28th, December 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, August 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 5th, August 2008	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, August 2008	resolution
123	Nc inc already adjusted 01/08/08 filed on: 5th, August 2008	capital	Free Download (1 page)
287	Registered office changed on 31/07/2008 from amersham place little chalfont buckinghamshire HP7 9NA filed on: 31st, July 2008	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, May 2008	incorporation	Free Download (14 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, May 2008	resolution	Free Download (1 page)
123	Gbp nc 10000000/60000000/04/08 filed on: 23rd, April 2008	capital	Free Download (2 pages)
287	Registered office changed on 13/02/08 from: 2 lambs passage london EC1Y 8BB filed on: 13th, February 2008	address	Free Download (1 page)
287	Registered office changed on 13/02/08 from: 2 lambs passage london EC1Y 8BB filed on: 13th, February 2008	address	Free Download (1 page)
88(2)R	Alloted 1 shares on January 30, 2008. Value of each share 1 £, total number of shares: 2. filed on: 13th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 30, 2008. Value of each share 1 £, total number of shares: 2. filed on: 13th, February 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 13th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 13th, February 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2008	incorporation	Free Download (17 pages)

Ge Uk Group ALTRINCHAM

Ge Uk Group Address / Contact

Company Information / Profile

Company staff

Andrew B.

Oakwood Corporate Secretary Limited

Akhlesh M.

Anthony B.

Ian H.

Ritesh A.

Ann B.

A G Secretarial Limited

Stephen D.

Zachary C.

Marlin R.

Gillian W.

Daniel H.

Michael J.

Gustaf E.

Daniel H.

Trusec Limited

Michael C.

Nicole M.

Trusec Limited

People with significant control

Company previous names

Company filings

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