Ge Inspection Technologies Limited in Groby LEICESTER

Ge Inspection Technologies Limited LEICESTER

Founded in 1998, Ge Inspection Technologies, classified under reg no. 03645466 is an active company. Currently registered at Fir Tree Lane LE6 0FH, Leicester the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 8th April 2004 Ge Inspection Technologies Limited is no longer carrying the name Engine Services Europe.

The company has 2 directors, namely Andrew B., Akhlesh M.. Of them, Andrew B., Akhlesh M. have been with the company the longest, being appointed on 20 November 2017. 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 Inspection Technologies Limited Address / Contact

Office Address	Fir Tree Lane
Office Address2	Groby
Town	Leicester
Post code	LE6 0FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03645466
Date of Incorporation	Wed, 7th Oct 1998
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Andrew B.

Position: Director

Appointed: 20 November 2017

Akhlesh M.

Position: Director

Appointed: 20 November 2017

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2010

Rohan D.

Position: Director

Appointed: 11 September 2017

Resigned: 20 November 2017

Robin E.

Position: Director

Appointed: 14 March 2013

Resigned: 11 September 2017

Kashmir S.

Position: Director

Appointed: 14 March 2013

Resigned: 11 September 2017

Peter E.

Position: Director

Appointed: 22 December 2010

Resigned: 14 March 2013

Moira R.

Position: Director

Appointed: 22 December 2010

Resigned: 14 March 2013

Alyson C.

Position: Director

Appointed: 22 December 2010

Resigned: 22 August 2011

Hilary W.

Position: Director

Appointed: 22 December 2010

Resigned: 14 March 2013

Michael H.

Position: Secretary

Appointed: 06 February 2007

Resigned: 25 May 2010

John T.

Position: Director

Appointed: 21 September 2006

Resigned: 25 September 2013

Mark S.

Position: Director

Appointed: 21 September 2006

Resigned: 22 December 2010

Piet M.

Position: Director

Appointed: 31 January 2005

Resigned: 16 July 2007

Charles M.

Position: Director

Appointed: 31 January 2005

Resigned: 21 September 2006

Paul W.

Position: Director

Appointed: 31 January 2005

Resigned: 15 May 2009

Nichola L.

Position: Director

Appointed: 23 September 2004

Resigned: 31 January 2005

Peter L.

Position: Director

Appointed: 23 March 2004

Resigned: 31 January 2005

David J.

Position: Director

Appointed: 23 March 2004

Resigned: 31 January 2005

Marco P.

Position: Director

Appointed: 23 January 2004

Resigned: 06 February 2007

Shane F.

Position: Director

Appointed: 16 December 2003

Resigned: 23 March 2004

Brett B.

Position: Director

Appointed: 12 December 2003

Resigned: 31 January 2005

William M.

Position: Director

Appointed: 25 October 2002

Resigned: 08 December 2003

Bruce M.

Position: Secretary

Appointed: 25 September 2001

Resigned: 06 February 2007

Lorraine B.

Position: Director

Appointed: 25 September 2001

Resigned: 08 December 2003

Ronald C.

Position: Director

Appointed: 25 September 2001

Resigned: 25 October 2002

Dennis Z.

Position: Director

Appointed: 01 November 1999

Resigned: 25 September 2001

Paul E.

Position: Secretary

Appointed: 26 October 1999

Resigned: 01 November 2000

Michael P.

Position: Director

Appointed: 03 November 1998

Resigned: 25 September 2001

George D.

Position: Director

Appointed: 22 October 1998

Resigned: 21 September 2006

Stephen H.

Position: Secretary

Appointed: 22 October 1998

Resigned: 06 February 2007

Todd F.

Position: Director

Appointed: 22 October 1998

Resigned: 01 November 1999

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 07 October 1998

Resigned: 22 October 1998

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 07 October 1998

Resigned: 17 November 2009

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Ge Industrial Consolidation Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Altair Filter Technology Ltd that put 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.

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	31 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Altair Filter Technology Ltd

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	880172
Notified on	6 April 2016
Ceased on	31 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Engine Services Europe	April 8, 2004
Mawlaw 404	November 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, February 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, February 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 23rd, February 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 3rd, March 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 3rd, July 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Wednesday 7th October 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, November 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to Tuesday 7th October 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (6 pages)
SH01	2143157.00 GBP is the capital in company's statement on Tuesday 7th October 2014	capital
AR01	Annual return made up to Monday 7th October 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (6 pages)
SH01	2143157.00 GBP is the capital in company's statement on Friday 15th November 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to Sunday 7th October 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 7th October 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, July 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to Thursday 7th October 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 7th October 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, July 2009	accounts	Free Download (23 pages)
363a	Annual return made up to Tuesday 21st October 2008 filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (24 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, July 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, July 2007	accounts	Free Download (21 pages)
363a	Annual return made up to Tuesday 12th December 2006 filed on: 12th, December 2006	annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 12th December 2006 filed on: 12th, December 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (9 pages)
363a	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 28th October 2004 filed on: 28th, October 2004	annual return	Free Download (9 pages)
363a	Annual return made up to Thursday 28th October 2004 filed on: 28th, October 2004	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, August 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, October 2003	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, December 2002	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, October 2002	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 16th November 2001 filed on: 16th, November 2001	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 16th November 2001 filed on: 16th, November 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 8th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 8th, August 2000	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 8th November 1999 filed on: 8th, November 1999	annual return	Free Download (9 pages)
363a	Annual return made up to Monday 8th November 1999 filed on: 8th, November 1999	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 16th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 16th, November 1998	accounts	Free Download (1 page)

Ge Inspection Technologies Limited LEICESTER

Ge Inspection Technologies Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Akhlesh M.

Oakwood Corporate Secretary Limited

Rohan D.

Robin E.

Kashmir S.

Peter E.

Moira R.

Alyson C.

Hilary W.

Michael H.

John T.

Mark S.

Piet M.

Charles M.

Paul W.

Nichola L.

Peter L.

David J.

Marco P.

Shane F.

Brett B.

William M.

Bruce M.

Lorraine B.

Ronald C.

Dennis Z.

Paul E.

Michael P.

George D.

Stephen H.

Todd F.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company previous names

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