co
Corporate
Observer
Homepage
Data
Great Britain
Company
GE SERVICES (FRANCE) LIMITED

GE SERVICES (FRANCE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGE SERVICES (FRANCE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10713634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GE SERVICES (FRANCE) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GE SERVICES (FRANCE) LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GE SERVICES (FRANCE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GE SERVICES (FRANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 16, 2020 with updates

    		4 pagesCS01

    Cessation of Ge Capital International Investments Uk 2 Limited as a person with significant control on Nov 19, 2019

    		1 pagesPSC07

    Notification of Key Leasing Limited as a person with significant control on Nov 19, 2019

    		2 pagesPSC02

    Cessation of Ge Capital International Investments Uk 1 Limited as a person with significant control on Nov 19, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Cessation of Central Transport Rental Group Limited as a person with significant control on Sep 10, 2019

    		1 pagesPSC07

    Notification of Ge Capital International Investments Uk 2 Limited as a person with significant control on Sep 10, 2019

    		2 pagesPSC02

    Notification of Ge Capital International Investments Uk 1 Limited as a person with significant control on Sep 10, 2019

    		2 pagesPSC02

    Cessation of Ige Usa Investments Limited as a person with significant control on Sep 10, 2019

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Jul 01, 2019

    • Capital: USD 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing for the notification of Central Transport Rental Group Limited as a person with significant control

    		7 pagesRP04PSC02

    Appointment of Oakwood Corporate Secretary Limited as a secretary on May 29, 2019

    		2 pagesAP04

    Confirmation statement made on Apr 16, 2019 with updates

    		4 pagesCS01

    Appointment of Norris Andrew Geldard as a director on Nov 23, 2018

    		2 pagesAP01

    Change of details for Ige Usa Investments as a person with significant control on Nov 23, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Registered office address changed from The Ark 201 Talgarth Road Hammersmith London Middlesex W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Aug 17, 2018

    		1 pagesAD01

    Termination of appointment of Tilly Lang as a secretary on Jul 02, 2018

    		1 pagesTM02

    Confirmation statement made on Apr 16, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GE SERVICES (FRANCE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    		146358090001
    GELDARD, Norris Andrew
    Century Way, Thorpe Park Business Park
    Colton
    LS15 8ZA Leeds
    1200
    West Yorkshire
    United Kingdom
    		Director
    Century Way, Thorpe Park Business Park
    Colton
    LS15 8ZA Leeds
    1200
    West Yorkshire
    United Kingdom
    		United KingdomBritish244576750001
    GIRLING, Paul Stewart
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish225432580001
    JESSERNIGG, Max
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomAustrian228517510001
    LANG, Tilly
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    Middlesex
    United Kingdom
    		Secretary
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    Middlesex
    United Kingdom
    		236605990001
    SLOCOMBE, Stephen Roy
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    Middlesex
    United Kingdom
    		Secretary
    201 Talgarth Road
    Hammersmith
    W6 8BJ London
    The Ark
    Middlesex
    United Kingdom
    		228759240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GE SERVICES (FRANCE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Nov 19, 2019
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1500252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Sep 10, 2019
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12159252
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Sep 10, 2019
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12159247
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Sep 25, 2017
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1580263
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ashley Road
    WA14 2DT Altrincham
    1
    Cheshire
    		Apr 06, 2017
    Ashley Road
    WA14 2DT Altrincham
    1
    Cheshire
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3255766
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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