GE CAPITAL WOODCHESTER (NI) LIMITED

Learn more about GE CAPITAL WOODCHESTER (NI) LIMITED, check company details and find out public informations.

UK - Northern Ireland - Belfast - Shaftesbury - Shaftesbury - BT1 6


Company details

ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT1 6FD
Company type: Private Limited Company
Company number: NI030441
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1996.02.07
last member list: 2013.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: DORMANT
document available: 1

Returns:

next due date: 2014.03.07
overdue: NO
last made up date: 2013.02.07
document available: 1

GE CAPITAL WOODCHESTER (NI) LIMITED on the map


Companies near by GE CAPITAL WOODCHESTER (NI) ltd.

List of company documents:

07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.01
Form type: LATEST SOC
Document description: 01/03/13 STATEMENT OF CAPITAL;GBP 3
DIRECTOR APPOINTED IAN FERGUSSON
Form type: AP01
Date: 2012.10.04
DIRECTOR APPOINTED CHARLES MASON CRABTREE
Form type: AP01
Date: 2012.10.04
APPOINTMENT TERMINATED, DIRECTOR PAUL DODDRELL
Form type: TM01
Date: 2012.10.04
APPOINTMENT TERMINATED, DIRECTOR CHRIS HELME
Form type: TM01
Date: 2012.10.04
07/02/12 FULL LIST
Form type: AR01
Date: 2012.04.16
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.22
DIRECTOR APPOINTED MR PAUL DEREK DODDRELL
Form type: AP01
Date: 2011.12.19
APPOINTMENT TERMINATED, DIRECTOR CIARAN BARR
Form type: TM01
Date: 2011.12.19
07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
REGISTERED OFFICE CHANGED ON 21/03/2011 FROM ELLIOTT DUFFY GARRETT ROYSTON HOUSE 34 UPPER QUEEN STREET BELFAST
Form type: AD01
Date: 2011.03.21
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
07/02/10 FULL LIST
Form type: AR01
Date: 2010.04.26
DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JOSEPH BARR / 07/02/2010
Form type: CH01
Date: 2010.04.23
DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HELME / 19/02/2010
Form type: CH01
Date: 2010.04.22
DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JOSEPH BARR / 01/05/2007
Form type: CH01
Date: 2010.04.22
SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MCKIBBEN / 30/06/2009
Form type: CH03
Date: 2010.04.22
31/12/08 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.07.31
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.04.21
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.04.09
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.04.03
07/02/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.03.11
31/12/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.08.07
07/02/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.02.09
31/12/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.08.09
07/02/07 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.01.31
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.01.31
31/12/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.01.03
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.08.08
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.07.05
07/02/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2006.07.05
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.07.05
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.07.05
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.07.05
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.07.05
31/12/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2005.10.17
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2005.02.15
07/02/05 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2005.02.15
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2005.02.15
31/12/03 ANNUAL ACCTS
Form type: AC(NI)
Date: 2005.02.09
RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 2004.11.04
NOTICE OF INTS OUTSIDE UK
Form type: 252(NI)
Date: 2004.11.02
07/02/04 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2004.06.21
31/12/02 ANNUAL ACCTS
Form type: AC(NI)
Date: 2003.11.14
07/02/03 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2003.05.13
31/12/01 ANNUAL ACCTS
Form type: AC(NI)
Date: 2002.11.25
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2002.11.13
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2002.11.13
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2002.11.13
NOTICE OF INTS OUTSIDE UK
Form type: 252(NI)
Date: 2002.10.31
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2002.10.11
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2002.09.24
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2002.09.20
CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2002.03.13
07/02/02 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2002.03.05
31/12/00 ANNUAL ACCTS
Form type: AC(NI)
Date: 2002.02.14
NOTICE OF INTS OUTSIDE UK
Form type: 252(NI)
Date: 2001.11.09
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2001.10.09
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2001.04.13

Company directors and board members:

CLAIRE STAPLE
Secretary, 2005.10.21
4 LINEN MILL CLOSE EDENDERRY , BELFAST
BT8 8GZ
CHARLES MASON CRABTREE
Director, CHIEF OPERATING OFFICER, 2012.09.28
ROYSTON HOUSE 34 UPPER QUEEN STREET , BELFAST
BT1 6FD, ANTRIM
NORTHERN IRELAND
IAN FERGUSSON
Director, GENERAL MANAGER, 2012.09.28
ROYSTON HOUSE 34 UPPER QUEEN STREET , BELFAST
BT1 6FD, ANTRIM
NORTHERN IRELAND
LOUISE MCGINLEY
Secretary, 2005.10.21 - 2005.10.21
43 REID STREET BELFAST ,
BT86PE
CIARAN JOSEPH BARR
Director, CHIEF FINANCIAL OFFICER, 2007.01.18 - 2011.11.15
4 WATERMILL LAW RAHENY , DUBLIN 5
STEWART CAMERON
Director, 1996.02.07 - 2001.02.19
9 ENNISKERRY DEMESNE ENNISKERRY , CO WICKLOW
BRENDAN JOSEPH DEVINE
Director, MANAGING DIRECTOR, 2006.05.10 - 2009.03.26
15 STONELEIGH AVENUE ALWOODLEY , LEEDS
LS17 8FF, WEST YORKSHIRE
PAUL DEREK DODDRELL
Director, CEO, 2011.11.15 - 2012.09.28
ROYSTON HOUSE 34 UPPER QUEEN STREET , BELFAST
BT1 6FD, ANTRIM
NORTHERN IRELAND
CHRIS HELME
Director, CHARTERED ACCOUNTANT, 2009.03.30 - 2012.09.28
129 TRITONVILLE ROAD , SANDYMOUNT
DUBLIN 4
NEIL HOPE
Director, DIRECTOR/SECRETARY, 1999.09.06 - 2002.10.02
45, SKATERIGG DRIVE GLASGOW , SCOTLAND
G13 1SR
ARNOLD IVERSEN
Director, 1996.02.07 - 1999.04.06
HAMILTON HOUSE BLACKWELL HALL LANE , LEY HILL
HP5 1UN, BUCKINGHAMSHIRE
MARK MICHAEL LAUGHTON
Director, FINANCE DIRECTOR, 2004.05.31 - 2006.05.12
3 SHREWSBURY PARK DUBLIN ,
ROSHEEN MC GUCKIAN
Director, CEO FINANCHIAL SERVICES, 2006.05.10 - 2008.08.01
TAVAL FERNDALE MILL , RATHMICHAEL
CO DUBLIN
CRAIG MCKINNEY
Director, CHAIRMAN & CHIEF EXECUTIVE, 1996.02.07 - 1999.08.10
KEREDERN HOUSE NAAS , CO KILDARE
DAN O'CONNOR
Director, 1996.02.07 - 2001.09.10
BRELADE PORTERSTOWN LANE , DUNSHAUGHLIN
CO MEATH
GERARD JUDE RYAN
Director, COMPANY DIRECTOR, 1996.02.07 - 2002.10.30
47 KINGSMEAD ROAD TULSE HILL , LONDON
SW2 3HY
STUART WILLIAM SINCLAIR
Director, 2002.10.30 - 2005.02.28
32 INDIA STREET EDINBURGH ,
EH3 6HB
COLIN STORRAR
Director, CHARTERED ACCOUNTANT, 2006.05.10 - 2007.01.18
6 AVONDALEA VILLAS THORNER , LEEDS
LS14 3DQ, WEST YORKSHIRE
IAN STORY
Director, 2002.10.30 - 2004.07.01
171EDGE LANE THONHILL , DEWSBURY
WF12 OHA
SEAN WEBB
Director, 2001.02.19 - 2005.12.31
MOY ROSS STRAND ROAD , SANDYMOUNT
DUBLIN 4
PAUL WHELAN
Director, 2001.09.10 - 2004.05.31
11 CRANNAGH ROAD RATHFARNHAM , DUBLIN 14

Informations about Private Limited Company GE CAPITAL WOODCHESTER (NI) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.28. Reload the data