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GE CAPITAL EQUIPMENT SERVICES LIMITED

Learn more about GE CAPITAL EQUIPMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

GE CAPITAL EQUIPMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00571174
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.05
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.07.09
VICTOR BALDWIN (HIGH WYCOMBE) LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.01.04

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 57001000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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AUD STAT 519
Form type: MISC
Date: 2014.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR MALACHY MCENROE
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FAST
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR KAREN DELAMORE
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL BEADLE
Form type: TM01
Date: 2013.11.26
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DIRECTOR APPOINTED NEIL CAMPBELL SMITH
Form type: AP01
Date: 2013.11.26
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DIRECTOR APPOINTED KEVIN THOMAS GRIFFIN
Form type: AP01
Date: 2013.11.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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12/10/12 STATEMENT OF CAPITAL GBP 57001000
Form type: SH01
Date: 2012.10.15
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ADOPT ARTICLES 26/06/2012
Form type: RES01
Date: 2012.08.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WINLOW
Form type: TM01
Date: 2011.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR HELEN WARD
Form type: TM01
Date: 2010.03.25
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MALACHY MCENROE / 01/10/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAIN FAST / 01/10/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINLOW / 01/10/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE BEADLE / 01/10/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WARD / 01/10/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN DELAMORE / 01/10/2009
Form type: CH01
Date: 2009.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: AD01
Date: 2009.12.01
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.24
£2.95
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DIRECTOR APPOINTED MALACHY MCENROE
Form type: 288a
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED ROBERT ALAIN FAST
Form type: 288a
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED HELEN ELIZABETH WARD
Form type: 288a
Date: 2009.07.08
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DIRECTOR APPOINTED PAUL LAURENCE BEADLE
Form type: 288a
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR CARL D'AMMASSA
Form type: 288b
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL D'AMMASSA / 03/03/2009
Form type: 288c
Date: 2009.03.03
£2.95
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DIRECTOR APPOINTED ANDREW WINLOW
Form type: 288a
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED KAREN ANN DELAMORE
Form type: 288a
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR EILEEN MANNION
Form type: 288b
Date: 2009.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STOTT
Form type: 288b
Date: 2008.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
KEVIN THOMAS GRIFFIN (current)
Director, IT MANAGER, 2013.11.19
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
NEIL CAMPBELL SMITH (current)
Director, FINANCE DIRECTOR, 2013.11.19
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
A G SECRETARIAL LIMITED (resigned)
Secretary, 2005.05.16 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
CHRISTOPHER BURNS (resigned)
Secretary, ACCOUNTANT, 2000.06.08 - 2002.08.28
5 RICHARDS CLOSE WOOTTON BASSETT , SWINDON
SN4 7LE, WILTSHIRE
ALAN PASS (resigned)
Secretary, 1992.02.28 - 1998.09.17
BECKETTS 11 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE
CHRISTOPHER STOTT (resigned)
Secretary, ACCOUNTANT, 2002.08.28 - 2008.03.05
5 GRANGE PARK ST. ARVANS , CHEPSTOW
NP16 6EA
SIAN MAIR WYCHERLEY (resigned)
Secretary, 1998.09.17 - 2000.06.08
HILLSIDE THE GRAIG , CWMCARN
NP1 7FA, GWENT
RALPH ATKINSON (resigned)
Director, RISK DIRECTOR, 2001.01.08 - 2007.02.12
5 FERNDENE , BRADLEY STOKE
BS32 9DG, BRISTOL
PAUL LAURENCE BEADLE (resigned)
Director, EUROPEAN OPERATIONS DIRECTOR, 2009.06.22 - 2013.11.19
DOVECOTE HOUSE OLD HALL ROAD , SALE
M33 2HR, CHESHIRE
STUART JOHN BERRY (resigned)
Director, SALES DIRECTOR, 1992.02.28 - 1993.05.18
31 WITTERING ROAD , HAYLING ISLAND
PO11 9SP, HAMPSHIRE
ANDREW BRANDON BISH (resigned)
Director, FINANCIAL DIRECTOR, 2003.01.31 - 2006.08.20
FAIRFIELD HOUSE MALMESBURY ROAD , MINETY
SN16 9QX, WILTSHIRE
KARL JAMES BONGARTEN (resigned)
Director, COMPANY VICE PRESIDENT, 1998.04.27 - 2001.01.18
27 LOST MINE PLACE , RIDGEFIELD
06877, CONNECTICUT
USA
RICHARD ALEXANDER CAMERON (resigned)
Director, CONSULTANT, 1992.02.28 - 1994.09.05
DRUIDSTONE HOUSE 64 HIGH STREET STANWICK , WELLINGBOROUGH
NN9 6QA, NORTHAMPTONSHIRE
CARL MARK D'AMMASSA (resigned)
Director, COMPANY DIRECTOR, 2007.02.12 - 2009.06.22
THE SMITHY BOTTOMS FARM WARMINGHAM ROAD , WARMINGHAM
CW1 4PJ
KAREN ANN DELAMORE (resigned)
Director, SOLICITOR, 2009.01.06 - 2013.11.19
DOVECOTE HOUSE OLD HALL ROAD , SALE
M33 2HR, CHESHIRE
BARRINGTON GEORGE DODD (resigned)
Director, PLANT HIRE DIRECTOR, 1993.01.29 - 1998.04.27
11 SHERE AVENUE , CHEAM
SM2 7JX, SURREY
PAUL DEREK DODDRELL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.01.08 - 2003.01.27
177 JUNIPER WAY , BRADLEY STOKE
BS32 0DP, BRISTOL
DAVID EDWARDS (resigned)
Director, MANAGING DIRECTOR, 2001.01.08 - 2007.02.12
12 THE CULVERT , BRADLEY STOKE
BS32 8AB, BRISTOL
TOM FRANCIS FANELLI (resigned)
Director, COMPANY VICE PRESIDENT, 1998.04.27 - 2001.01.18
NO 4 MENDAS ROAD DANBURY 06811 CONNECTICUT , USA
ROBERT ALAIN FAST (resigned)
Director, 2009.06.22 - 2013.10.22
DOVECOTE HOUSE OLD HALL ROAD , SALE
M33 2HR, CHESHIRE
EDWARD AUGUSTUS HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1996.01.10 - 1998.04.27
GLYNFIELD HOUSE ITTON , CHEPSTOW
NP6 6BX, MONMOUTHSHIRE
CHRISTOPHER JACOBS (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.01.29 - 2001.01.18
299 SENECA PLACE , WESTFIELD
NEW JERSEY 07090
USA
CAROLYN SUE LITTLES (resigned)
Director, COMPANY VICE PRESIDENT, 1998.04.27 - 1999.01.29
25 RIVER ROAD APT 3107 , WILTON
06897, CONNECTICUT
USA
EILEEN FRANCES MANNION (resigned)
Director, ACCOUNTANT, 2007.02.12 - 2009.01.06
74 CHURCH STREET , OLD GLOSSOP
SK13 7RN, DERBYSHIRE
JEREMY MATTHEW (resigned)
Director, 2006.08.20 - 2007.02.09
BEETHOVENSTRAAT 132-3 , AMSTERDAM
FOREIGN, 1077 JS
THE NETHERLANDS
MALACHY MCENROE (resigned)
Director, CONTROLLER, 2009.06.22 - 2013.10.22
DOVECOTE HOUSE OLD HALL ROAD , SALE
M33 2HR, CHESHIRE
DAVID WILLIAM MEEKS (resigned)
Director, 1992.06.02 - 1993.03.25
CASQUETS CLOS DE PETIT BOIS , ST MARTINS
TR25
ALAN PASS (resigned)
Director, FINANCE DIRECTOR, 1992.02.28 - 1998.04.27
BECKETTS 11 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE
BRIAN THOMPSON (resigned)
Director, CONSULTANT, 1992.02.28 - 1998.04.27
THE SILO 4 THE GREENYARD YARDLEY HASTINGS , NORTHAMPTON
NN7 1EQ, NORTHAMPTONSHIRE
HELEN ELIZABETH WARD (resigned)
Director, COMPANY DIRECTOR, 2009.06.22 - 2010.03.01
DOVECOTE HOUSE OLD HALL ROAD , SALE
M33 2HR, CHESHIRE
ANDREW JAMES WAY (resigned)
Director, 2007.02.12 - 2007.10.01
THE FAIRWAYS 9 FAIRHAVEN WYCHWOOD PARK , WESTON
CW2 5GG, CHESHIRE
JONATHAN DAVID WILLIAMS (resigned)
Director, 1998.02.10 - 1998.04.27
HILLSIDE THE GRAIG , CWMCARN
NP11 7FA, GWENT
ANDREW WINLOW (resigned)
Director, 2009.01.06 - 2011.08.31
DOVECOTE HOUSE OLD HALL ROAD , SALE
M33 2HR, CHESHIRE
MARTIN JOHN WRIGHT (resigned)
Director, 1993.03.10 - 1995.12.21
8 PINE COURT LITTLE BRINGTON , NORTHAMPTON
NN7 4EZ, NORTHAMPTONSHIRE

Companies near to GE CAPITAL EQUIPMENT SERVICES ltd.

Information about the Private Limited Company GE CAPITAL EQUIPMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data