General Electric Uk Holdings Ltd. in Harry Kerr Drive STAFFORD

General Electric Uk Holdings Ltd. STAFFORD

Founded in 2001, General Electric Uk Holdings, classified under reg no. 04267912 is an active company. Currently registered at St Leonards Building ST16 1WT, Stafford the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 18th May 2020 General Electric Uk Holdings Ltd. is no longer carrying the name Alstom Uk Holdings.

The firm has 2 directors, namely Shona S., Steven M.. Of them, Steven M. has been with the company the longest, being appointed on 26 June 2020 and Shona S. has been with the company for the least time - from 1 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

General Electric Uk Holdings Ltd. Address / Contact

Office Address	St Leonards Building
Office Address2	Harry Kerr Drive
Town	Stafford
Post code	ST16 1WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04267912
Date of Incorporation	Thu, 9th Aug 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Shona S.

Position: Director

Appointed: 01 July 2022

Steven M.

Position: Director

Appointed: 26 June 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 September 2019

James D.

Position: Director

Appointed: 26 June 2020

Resigned: 01 July 2022

Nigel J.

Position: Director

Appointed: 20 December 2017

Resigned: 26 June 2020

Zahra P.

Position: Secretary

Appointed: 04 May 2016

Resigned: 19 July 2018

Mark E.

Position: Director

Appointed: 11 January 2016

Resigned: 31 December 2017

Mark S.

Position: Director

Appointed: 08 December 2014

Resigned: 08 July 2016

Stuart M.

Position: Director

Appointed: 16 October 2014

Resigned: 01 December 2015

Terence W.

Position: Director

Appointed: 16 October 2013

Resigned: 01 December 2015

Bruce B.

Position: Director

Appointed: 01 September 2012

Resigned: 22 January 2015

Iain M.

Position: Director

Appointed: 12 April 2011

Resigned: 26 June 2020

Iain M.

Position: Secretary

Appointed: 20 October 2010

Resigned: 04 May 2016

Helena A.

Position: Director

Appointed: 19 April 2010

Resigned: 31 July 2012

Robert P.

Position: Secretary

Appointed: 12 April 2010

Resigned: 20 October 2010

Robert P.

Position: Director

Appointed: 01 October 2008

Resigned: 16 October 2014

Stephen B.

Position: Director

Appointed: 08 January 2008

Resigned: 16 October 2013

James M.

Position: Director

Appointed: 19 March 2007

Resigned: 06 April 2008

Fred E.

Position: Director

Appointed: 01 July 2006

Resigned: 01 January 2011

Eric P.

Position: Director

Appointed: 22 November 2004

Resigned: 31 May 2007

Mark F.

Position: Director

Appointed: 01 October 2004

Resigned: 31 March 2007

Donna V.

Position: Director

Appointed: 09 April 2004

Resigned: 01 July 2006

Philippe J.

Position: Director

Appointed: 01 March 2004

Resigned: 30 March 2007

Patrick D.

Position: Director

Appointed: 17 December 2003

Resigned: 22 August 2011

Patrick K.

Position: Director

Appointed: 18 June 2003

Resigned: 03 December 2012

Andrew H.

Position: Director

Appointed: 17 April 2002

Resigned: 31 January 2004

Ian K.

Position: Director

Appointed: 17 April 2002

Resigned: 30 March 2007

Kornelis K.

Position: Director

Appointed: 17 April 2002

Resigned: 31 July 2003

Robert M.

Position: Director

Appointed: 17 April 2002

Resigned: 30 March 2007

Francois N.

Position: Director

Appointed: 17 April 2002

Resigned: 31 July 2002

David A.

Position: Director

Appointed: 17 April 2002

Resigned: 24 October 2002

Nicholas S.

Position: Director

Appointed: 17 April 2002

Resigned: 29 February 2004

Paul B.

Position: Director

Appointed: 17 April 2002

Resigned: 28 May 2004

Clive P.

Position: Director

Appointed: 17 April 2002

Resigned: 30 April 2003

David T.

Position: Director

Appointed: 09 August 2001

Resigned: 31 March 2006

Altan C.

Position: Secretary

Appointed: 09 August 2001

Resigned: 12 April 2010

Altan C.

Position: Director

Appointed: 09 August 2001

Resigned: 12 April 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is General Electric Company from Boston, United States. This PSC is classified as "a ge company", 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.

General Electric Company

One Financial Center Suite 3700, Boston, Massachusetts, 02111, United States

Legal authority	United States
Legal form	Ge Company
Notified on	16 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Alstom Uk Holdings	May 18, 2020
Alstom Holdings	February 28, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (123 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (123 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (123 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (23 pages)
AAMD	Full accounts with changes made up to Mon, 31st Dec 2018 filed on: 11th, November 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 2nd, March 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (18 pages)
AA01	Accounting reference date changed from Sat, 31st Dec 2016 to Fri, 31st Mar 2017 filed on: 6th, April 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, February 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 26th, November 2015	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 12th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 9th Aug 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 100000000.00 GBP	capital
AR01	Annual return drawn up to Sat, 9th Aug 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Sep 2014: 100000000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 19th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 9th Aug 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 17th, May 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 9th Aug 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 13th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 9th Aug 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 25th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 9th Aug 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, June 2010	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 25th Sep 2009 with shareholders record filed on: 25th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, August 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, December 2008	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, June 2007	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 22nd, June 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 22nd, June 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, September 2005	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 23rd Aug 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 23rd Aug 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (10 pages)
363(288)	Mon, 23rd Aug 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 18th, June 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 18th, June 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 11th, December 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 11th, December 2003	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, September 2002	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 4th Sep 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (11 pages)
363(288)	Wed, 4th Sep 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 4th Sep 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 6th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 6th, February 2002	accounts	Free Download (1 page)

General Electric Uk Holdings Ltd. STAFFORD

General Electric Uk Holdings Ltd. Address / Contact

Company Information / Profile

Company staff

Shona S.

Steven M.

Oakwood Corporate Secretary Limited

James D.

Nigel J.

Zahra P.

Mark E.

Mark S.

Stuart M.

Terence W.

Bruce B.

Iain M.

Iain M.

Helena A.

Robert P.

Robert P.

Stephen B.

James M.

Fred E.

Eric P.

Mark F.

Donna V.

Philippe J.

Patrick D.

Patrick K.

Andrew H.

Ian K.

Kornelis K.

Robert M.

Francois N.

David A.

Nicholas S.

Paul B.

Clive P.

David T.

Altan C.

Altan C.

People with significant control

Company previous names

Company filings

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