G&E Investment Services Limited in Eboracum Way YORK

G&E Investment Services Limited YORK

Founded in 1970, G&E Investment Services, classified under reg no. 00979058 is an active company. Currently registered at Apollo House YO31 7RE, York the company has been in the business for fifty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 5 directors in the the firm, namely Wendy E., Don F. and Dominic M. and others. In addition one secretary - Don F. - is with the company. Currently 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.

G&E Investment Services Limited Address / Contact

Office Address	Apollo House
Office Address2	Eboracum Way
Town	York
Post code	YO31 7RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00979058
Date of Incorporation	Thu, 7th May 1970
Industry	Activities of head offices
End of financial Year	31st March
Company age	54 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Wendy E.

Position: Director

Appointed: 01 January 2018

Don F.

Position: Director

Appointed: 13 October 2017

Don F.

Position: Secretary

Appointed: 13 October 2017

Dominic M.

Position: Director

Appointed: 13 October 2017

Sean L.

Position: Director

Appointed: 13 October 2017

Robert E.

Position: Director

Appointed: 31 December 1991

Susan R.

Position: Secretary

Resigned: 28 March 1996

Michael S.

Position: Director

Appointed: 11 April 2005

Resigned: 01 January 2007

Rodney F.

Position: Director

Appointed: 11 April 2005

Resigned: 06 September 2017

Nigel S.

Position: Secretary

Appointed: 29 April 2004

Resigned: 13 October 2017

Don F.

Position: Secretary

Appointed: 01 February 2003

Resigned: 29 April 2004

Jeremy O.

Position: Director

Appointed: 16 August 2001

Resigned: 11 April 2005

Richard B.

Position: Director

Appointed: 27 September 2000

Resigned: 24 May 2011

Jeremy O.

Position: Secretary

Appointed: 02 December 1999

Resigned: 01 February 2003

Robert E.

Position: Secretary

Appointed: 30 April 1999

Resigned: 02 December 1999

John E.

Position: Director

Appointed: 01 December 1997

Resigned: 28 February 2001

David H.

Position: Director

Appointed: 01 December 1997

Resigned: 18 November 2016

Nigel W.

Position: Director

Appointed: 03 July 1996

Resigned: 30 June 2000

Deborah H.

Position: Secretary

Appointed: 28 March 1996

Resigned: 30 April 1999

Andrew O.

Position: Director

Appointed: 28 March 1996

Resigned: 28 February 2001

Peter M.

Position: Director

Appointed: 28 March 1996

Resigned: 28 February 2001

Gary S.

Position: Director

Appointed: 28 March 1996

Resigned: 23 October 1998

Nigel S.

Position: Director

Appointed: 01 January 1995

Resigned: 25 October 2017

Michael B.

Position: Director

Appointed: 31 December 1991

Resigned: 11 April 2005

Richard C.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 2000

Susan R.

Position: Director

Appointed: 31 December 1991

Resigned: 12 August 2002

Leslie K.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 1993

David D.

Position: Director

Appointed: 31 December 1991

Resigned: 12 August 2002

Colin F.

Position: Director

Appointed: 31 December 1991

Resigned: 12 August 2002

John K.

Position: Director

Appointed: 31 December 1991

Resigned: 12 August 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Walker Crips Group Plc from London, England. This PSC is classified as "a plc", 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.

Walker Crips Group Plc

128 Queen Victoria Street, London, EC4V 4BJ, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	England
Registration number	1432059
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 21st, November 2019	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 13th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 5th, January 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 2nd, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 8th, January 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 7th, January 2014	annual return	Free Download (8 pages)
SH01	16637.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 8th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 24th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 21st, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 4th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, December 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 6th, January 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 3rd, November 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 6th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 25th, September 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 11th, December 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 26th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 26th, October 2007	accounts	Free Download (17 pages)
363s	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, September 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (13 pages)
363(288)	2006/01/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (13 pages)
363(288)	2006/01/23 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 7th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 7th, September 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 25th, February 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 25th, February 2005	accounts	Free Download (22 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (14 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 24th, March 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 24th, March 2004	accounts	Free Download (23 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (14 pages)
363(288)	2004/01/12 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (14 pages)
363(288)	2004/01/12 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 11th, March 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 11th, March 2003	accounts	Free Download (26 pages)
363s	Annual return up to 2003/01/27 with shareholders record filed on: 27th, January 2003	annual return	Free Download (14 pages)
363s	Annual return up to 2003/01/27 with shareholders record filed on: 27th, January 2003	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 22nd, May 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 22nd, May 2002	accounts	Free Download (25 pages)
363s	Annual return up to 2002/01/03 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (12 pages)
363(288)	2002/01/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/01/03 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 17th, April 2001	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 17th, April 2001	accounts	Free Download (22 pages)
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001	annual return	Free Download (12 pages)
363(288)	2001/01/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001	annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 22nd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 22nd, August 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/01/21 with shareholders record filed on: 21st, January 2000	annual return	Free Download (11 pages)
363(288)	2000/01/21 Annual return (Registered office changed on 21/01/00)	annual return
363s	Annual return up to 2000/01/21 with shareholders record filed on: 21st, January 2000	annual return	Free Download (11 pages)
363(288)	2000/01/21 Annual return (Registered office changed on 21/01/00)	annual return
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 6th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 6th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 25th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 25th, June 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 13th, January 1999	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 13th, January 1999	accounts	Free Download (26 pages)
363s	Annual return up to 1999/01/13 with shareholders record filed on: 13th, January 1999	annual return	Free Download (15 pages)
363(288)	1999/01/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/01/13 with shareholders record filed on: 13th, January 1999	annual return	Free Download (15 pages)
363(288)	1999/01/13 Annual return (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 19th, January 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 19th, January 1998	accounts	Free Download (23 pages)
363s	Annual return up to 1998/01/19 with shareholders record filed on: 19th, January 1998	annual return	Free Download (18 pages)
363s	Annual return up to 1998/01/19 with shareholders record filed on: 19th, January 1998	annual return	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/06/30 filed on: 3rd, March 1997	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/06/30 filed on: 3rd, March 1997	accounts	Free Download (27 pages)
363s	Annual return up to 1997/02/01 with shareholders record filed on: 1st, February 1997	annual return	Free Download (16 pages)
363s	Annual return up to 1997/02/01 with shareholders record filed on: 1st, February 1997	annual return	Free Download (16 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 9th, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 9th, April 1996	accounts	Free Download (1 page)
363s	Annual return up to 1996/01/24 with shareholders record filed on: 24th, January 1996	annual return	Free Download (10 pages)
363s	Annual return up to 1996/01/24 with shareholders record filed on: 24th, January 1996	annual return	Free Download (10 pages)
363s	Annual return up to 1995/01/05 with shareholders record filed on: 5th, January 1995	annual return
363s	Annual return up to 1995/01/05 with shareholders record filed on: 5th, January 1995	annual return	Free Download
363s	Annual return up to 1994/01/20 with shareholders record filed on: 20th, January 1994	annual return
363s	Annual return up to 1994/01/20 with shareholders record filed on: 20th, January 1994	annual return	Free Download
363s	Annual return up to 1993/01/14 with shareholders record filed on: 14th, January 1993	annual return	Free Download
363s	Annual return up to 1993/01/14 with shareholders record filed on: 14th, January 1993	annual return
363b	Annual return up to 1992/01/17 with list of all shareholders filed on: 17th, January 1992	annual return
363b	Annual return up to 1992/01/17 with list of all shareholders filed on: 17th, January 1992	annual return	Free Download
363a	Annual return up to 1991/03/25 with shareholders record filed on: 25th, March 1991	annual return
363a	Annual return up to 1991/03/25 with shareholders record filed on: 25th, March 1991	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 2nd, February 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 2nd, February 1990	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 6th, February 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 6th, February 1989	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 18th, May 1988	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 18th, May 1988	annual return
363	Return made up to 31/12/86; full list of members filed on: 21st, February 1987	annual return
363	Return made up to 31/12/86; full list of members filed on: 21st, February 1987	annual return	Free Download

G&E Investment Services Limited YORK

G&E Investment Services Limited Address / Contact

Company Information / Profile

Company staff

Wendy E.

Don F.

Don F.

Dominic M.

Sean L.

Robert E.

Susan R.

Michael S.

Rodney F.

Nigel S.

Don F.

Jeremy O.

Richard B.

Jeremy O.

Robert E.

John E.

David H.

Nigel W.

Deborah H.

Andrew O.

Peter M.

Gary S.

Nigel S.

Michael B.

Richard C.

Susan R.

Leslie K.

David D.

Colin F.

John K.

People with significant control

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