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GE HELLER LIMITED

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

Company details

ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RT

GE HELLER LIMITED on the map

Company type: Private Limited Company
Company number: 00823011
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.14
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company GE HELLER LIMITED is a Private Limited Company, registration number 00823011, established in United Kingdom on the 14. October 1964. The company is now active. The company has been in business for 52 years and 1 month. This company used to be called NMB-HELLER LIMITED, TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED. The company is based on ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RT. Business of the company GE HELLER LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company GE HELLER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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Find out more information about GE HELLER LIMITED. Our website makes it possible to view other available documents related to GE HELLER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR NICLAS NEGLEN
Form type: TM01
Date: 2016.04.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.04.07
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APPOINTMENT TERMINATED, SECRETARY MYRIAM SOPER
Form type: TM02
Date: 2015.12.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.14
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14/12/15 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2015.12.14
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SOLVENCY STATEMENT DATED 11/12/15
Form type: CAP-SS
Date: 2015.12.14
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REDUCE ISSUED CAPITAL 11/12/2015
Form type: RES06
Date: 2015.12.14
£2.95
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DIRECTOR APPOINTED MRS JOANNA ELIZABETH WRIGHT
Form type: AP01
Date: 2015.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK
Form type: TM01
Date: 2015.09.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK
Form type: AP01
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT
Form type: TM02
Date: 2015.05.20
£2.95
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SECRETARY APPOINTED MRS MYRIAM RITA SOPER
Form type: AP03
Date: 2015.05.20
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR NEIL FULLER
Form type: TM01
Date: 2015.04.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.03.02
£2.95
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DIRECTOR APPOINTED MR NICLAS PETER NEGLEN
Form type: AP01
Date: 2014.10.07
£2.95
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DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO
Form type: AP01
Date: 2014.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR RAJESH GUPTA
Form type: TM01
Date: 2014.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 10/07/2012
Form type: CH01
Date: 2014.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 27/08/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / RAJESH GUPTA / 27/08/2013
Form type: CH01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
Form type: TM01
Date: 2013.04.02
£2.95
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SECRETARY APPOINTED COURTENAY ABBOTT
Form type: AP03
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
Form type: TM02
Date: 2012.09.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012
Form type: CH03
Date: 2012.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
Form type: CH03
Date: 2012.05.30
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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08/12/11 STATEMENT OF CAPITAL GBP 1000000.00
Form type: SH19
Date: 2011.12.08
£2.95
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SOLVENCY STATEMENT DATED 25/11/11
Form type: CAP-SS
Date: 2011.12.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.05
£2.95
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REDUCE ISSUED CAPITAL 25/11/2011
Form type: RES06
Date: 2011.12.05
£2.95
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01/05/11 FULL LIST AMEND
Form type: AR01
Date: 2011.12.05
Child documents:
Document type: ANNOTATION
Date: 2011.12.05
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 06/06/11 as it was not properly delivered
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DIRECTOR APPOINTED RAJESH GUPTA
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
Form type: TM01
Date: 2011.10.08
£2.95
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SECRETARY APPOINTED ANN FRENCH
Form type: AP03
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
Child documents:
Document type: ANNOTATION
Date: 2011.12.05
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 05/12/11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.26
£2.95
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SOLVENCY STATEMENT DATED 20/04/11
Form type: CAP-SS
Date: 2011.04.26
£2.95
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REDUCE ISSUED CAPITAL 20/04/2011
Form type: RES06
Date: 2011.04.26
£2.95
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26/04/11 STATEMENT OF CAPITAL GBP 105000000.00
Form type: SH19
Date: 2011.04.26
£2.95
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DIRECTOR APPOINTED MR NEIL ANTHONY FULLER
Form type: AP01
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD
Form type: TM01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK
Form type: TM01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY FORD
Form type: TM01
Date: 2011.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010
Form type: CH03
Date: 2010.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010
Form type: CH01
Date: 2010.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR APPOINTED DARREN MARK MILLARD
Form type: AP01
Date: 2010.02.12

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Company directors and board members:

ANN FRENCH (current)
Secretary, 2011.06.14
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
ILARIA JANE DEL BEATO (current)
Director, CHARTERED SURVEYOR, 2014.10.07
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
JOANNA ELIZABETH WRIGHT (current)
Director, CHIEF RISK OFFICER, 2015.11.12
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
COURTENAY ABBOTT (resigned)
Secretary, 2012.09.19 - 2015.05.18
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
COURTENAY ABBOTT (resigned)
Secretary, 2008.01.07 - 2008.09.02
23 BURLEIGH PARK , COBHAM
KT11 2DU, SURREY
ROBIN ANDREW CRAWFORD ARCHIBALD (resigned)
Secretary, 1991.09.30 - 2003.10.01
20 BRAMBLEDOWN ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BL, SURREY
SUSAN BOYNTON (resigned)
Secretary, 2008.09.02 - 2009.11.24
FLAT 23 CUMBERLAND MILLS SQUARE , LONDON
E14 3BH
ALICIA ESSEX (resigned)
Secretary, COMPANY SECRETARY, 2009.06.24 - 2012.09.07
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
MANISHA VINAYAKRAI POPAT (resigned)
Secretary, COMPANY SECRETARY, 2006.08.08 - 2008.01.07
2 FALCONWOOD CLEEVE ROAD , LEATHERHEAD
KT24 5EG, SURREY
ADAM SCARROTT (resigned)
Secretary, LAWYER, 2004.07.12 - 2007.02.13
2 CARTERS ROAD , EPSOM
KT17 4NE, SURREY
MYRIAM RITA SOPER (resigned)
Secretary, 2015.05.20 - 2015.11.30
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
PATRICIA ANN STRANAGHAN (resigned)
Secretary, BARRISTER, 2003.10.01 - 2004.07.02
12 THE GLEBE PENSHURST , TONBRIDGE
TN11 8DR, KENT
BJORN BERGABO (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2006.07.20
52 ULLSWATER ROAD , LONDON
SW13 9PN, SW13 9PN
JOHN HENRY BISHOP (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.06.30 - 1996.09.05
LARCH HOUSE COATES , CIRENCESTER
GL7 6NS, GLOUCESTERSHIRE
MICHAEL BLUM (resigned)
Director, BUSINESS EXECUTIVE, 1991.09.30 - 1995.10.29
950 NORTH MICHIGAN AVENUE , CHICAGO
FOREIGN, ILLINOIS 60611
USA
LOUIS DOUGLAS CHARLES BRUNNER (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 1995.02.24 - 1996.09.05
15 VALLEY VIEW CLOSE HIGHWOODS , COLCHESTER
CO4 4UN, ESSEX
BRYAN FREDERIC CORNISH (resigned)
Director, DIRECTOR OF OPERATIONS, 1996.01.31 - 2003.10.01
18 GANDER GREEN , HAYWARDS HEATH
RH16 1RB, WEST SUSSEX
PAUL DE DOMENICO (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2005.03.31
BREEMDREEF 26 , SCHOTEN
2900
BELGIUM
RICHARD WHITMAN DUGGAN (resigned)
Director, BUSINESS EXECUTIVE, 1991.09.30 - 1991.11.01
203 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BX
GARY JOHN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2005.03.21
BRAMBLES OAKFIELD, HAWKHURST , CRANBROOK
TN18 4JR, KENT
HUGH ALAN TAYLOR FITZPATRICK (resigned)
Director, COMPANY DIRECTOR, 2007.12.03 - 2011.04.15
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
HUGH ALAN TAYLOR FITZPATRICK (resigned)
Director, COMPANY DIRECTOR, 2015.07.02 - 2015.09.07
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
TOBY DUNCAN FORD (resigned)
Director, COMPANY DIRECTOR, 2010.01.12 - 2011.01.14
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
PETER MORRIS FRANKLIN (resigned)
Director, FINANCE EXECUTIVE, 2006.07.20 - 2007.02.20
14 BURNSALL STREET , LONDON
SW3 3ST
NEIL ANTHONY FULLER (resigned)
Director, COMPANY DIRECTOR, 2011.04.15 - 2015.04.17
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
PETER EDWARD THOMAS GRISMAN (resigned)
Director, 1991.12.09 - 1993.01.06
5 HOME PLATT SHARPTHORNE , EAST GRINSTEAD
RH19 4NZ, WEST SUSSEX
HENRICUS CORNELIS ADRIANUS GROENEN (resigned)
Director, GENERAL MANAGER, 1992.07.29 - 2003.10.01
LANGBROEKERDIJK B13 , 3947 BA LANGBROEK
RAJESH GUPTA (resigned)
Director, COMPANY DIRECTOR, 2011.09.30 - 2014.03.31
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
HAROLD HURWITZ (resigned)
Director, BUSINESS EXECUTIVE, 1994.01.04 - 1997.12.31
62 ONSLOW GARDENS , LONDON
SW7 3QB
HIDEHIKO IDE (resigned)
Director, GENERAL MANAGER LONDON BRANCH, 1997.07.07 - 1999.06.30
FLAT 20 35/37 GROSVENOR SQUARE , LONDON
W1X 9AF
VICTOR CLIFTON JACOB (resigned)
Director, MANAGING DIRECTOR, 1993.02.23 - 1995.06.30
FLAT 1 THE GRANGE 15 GUILDOWN ROAD , GUILDFORD
GU2 5EW, SURREY
JOHN MICHAEL JENKINS (resigned)
Director, 2005.09.20 - 2013.03.31
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
GRAHAM JOHN KENT (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 1991.09.30 - 1996.09.06
32 CRANLEY GARDENS , LONDON
N10 3AP
SIMON MICHAEL MARSHALL (resigned)
Director, SALES & MARKETING DIRECTOR, 1993.02.23 - 1995.01.24
73 FLASK WALK , LONDON
NW3 1ET
WILLIAM HALL MCGIBBON (resigned)
Director, COMPANY DIRECTOR, 2009.06.24 - 2011.09.30
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND

Companies near to GE HELLER ltd.

Information about the Private Limited Company GE HELLER 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: 2016.06.07. Reload the data