IGE DOLLAR TREASURY SERVICES
Overview
| Company Name | IGE DOLLAR TREASURY SERVICES |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00156810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGE DOLLAR TREASURY SERVICES?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is IGE DOLLAR TREASURY SERVICES located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGE DOLLAR TREASURY SERVICES?
| Company Name | From | Until |
|---|---|---|
| ABS HOLDING | Sep 20, 1989 | Sep 20, 1989 |
| BORG-WARNER LIMITED | Jul 07, 1919 | Jul 07, 1919 |
What are the latest accounts for IGE DOLLAR TREASURY SERVICES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IGE DOLLAR TREASURY SERVICES?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for IGE DOLLAR TREASURY SERVICES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for General Electric Company as a person with significant control on Aug 27, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Cessation of Andrew Thomas Peter Budge as a person with significant control on Jun 04, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Anthony Stephen Bowman as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Notification of Andrew Thomas Peter Budge as a person with significant control on Apr 09, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Akhlesh Prasad Mathur as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Change of details for General Electric Company as a person with significant control on May 17, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Cessation of International General Electric (U.S.A.) as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||||||||||
Notification of General Electric Company as a person with significant control on Dec 08, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Akhlesh Prasad Mathur on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Thomas Peter Budge on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IGE DOLLAR TREASURY SERVICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BOWMAN, Anthony Stephen | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 102118770001 | ||||||||
| BUDGE, Andrew Thomas Peter | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | Chartered Accountant | 182363660001 | ||||||||
| ALLARDYCE, James | Secretary | 1 Majors Loan FK1 5QF Falkirk Stirlingshire | British | 18650140002 | ||||||||||
| RUSSELL, Julie Ann | Secretary | 11 Carronbank Avenue Carron FK2 8TF Falkirk Scotland | British | Financial Controller | 87264770002 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| ALLARDYCE, James | Director | 1 Majors Loan FK1 5QF Falkirk Stirlingshire | Scotland | British | Uk Plant Controller | 18650140002 | ||||||||
| BOWMAN, Anthony Stephen | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | Director | 102118770001 | ||||||||
| BRENNAN, Ann Elizabeth | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | Chartered Accountant | 137519160001 | ||||||||
| CAMERON, John | Director | 17 Strachan Place G72 0TD Blantyre South Lanarkshire | United Kingdom | British | Sales Mgr | 194020230001 | ||||||||
| CITRON, Zachary Joseph | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | Solicitor | 91783950002 | ||||||||
| DWYER, Stephen John | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | England | British | Tax Director | 57914140001 | ||||||||
| ESPE, Matthew James | Director | Dowkseiwde 18 Brasschaat 2930 Belgium | U.S.A. | President | 67134340001 | |||||||||
| GRIN, Willem | Director | 29 Kaimes Road Corstorphine EH12 6JS Edinburgh Scotland | Dutch | Site Manager | 38473390001 | |||||||||
| JEFFREY, Kathleen | Director | 3 Langlea Gardens Cambuslang G72 8EE Glasgow Lanarkshire | British | Plant Manager | 107862480001 | |||||||||
| JOWELL, Daphna Rachel | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | British | Solicitor | 197922410001 | ||||||||
| LIKOSAR, Jeffrey Alan | Director | Leempad 20 Ossendercht 4641 Jx Netherlands | American | Director | 118362870001 | |||||||||
| LISTER, David | Director | 14 Northbank Road G66 1EU Kirkintilloch East Dunbartonshire | British | Site Manager | 99945790001 | |||||||||
| MATHUR, Akhlesh Prasad | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | Chartered Accountant | 199428980002 | ||||||||
| MORSE, Timothy Richard | Director | Ambiorixlei 13 Schoten B-2900 Belgium | American | Director Finance | 93982090001 | |||||||||
| RISINGER, Marlin | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United States | Lawyer | 118029170001 | |||||||||
| RUSSELL, Julie Ann | Director | 11 Carronbank Avenue Carron FK2 8TF Falkirk Scotland | Scotland | British | Financial Controller | 87264770002 | ||||||||
| SCHENKEL, Scott Frederick | Director | Lage Kaart 92 Brasschaat 2930 Belgium | Usa | Finance Director | 77212800001 | |||||||||
| SLOANE, William | Director | 15 Barclay Place FK15 0FB Dunblane | British | Site Manager | 65913770002 | |||||||||
| SZKUTAK, Thomas Joseph | Director | Lage Kaart 92 Brasschaat 2930 Belgium | American | Finance Director | 73572210001 | |||||||||
| VISSERS, Francois Jacobus Johannes | Director | 25a Moray Place EH3 6DA Edinburgh | Dutch | Site Manager | 53859740002 | |||||||||
| WALKER, Peter Richard | Director | 60 Katesmill Road Colinton EH14 1JF Edinburgh Midlothian | British | Site Manager | 28227110001 | |||||||||
| WASCHER, Uwe Siegfried | Director | Baillet Latourlei 131 FOREIGN 2130 Brasschaat Belgium | German | Senior Managing Director | 31075680001 | |||||||||
| WHEELER, Gillian May | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | Lawyer | 114603310001 | ||||||||
| WILDEMAN, Gerrit Eliza Joost | Director | 25a Moray Place EH3 6DA Edinburgh Scotland | Dutch | Site Manager | 59996530001 |
Who are the persons with significant control of IGE DOLLAR TREASURY SERVICES?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrew Thomas Peter Budge | Apr 09, 2024 | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| General Electric Company | Dec 08, 2021 | Neumann Way 45215 Evendale 1 Ohio United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International General Electric (U.S.A.) | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IGE DOLLAR TREASURY SERVICES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | Dec 20, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0