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GE DRUCK HOLDINGS LIMITED

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

Company details

FIR TREE LANE, GROBY, LEICESTER, LE6 0FH

GE DRUCK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00978842
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.05
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 70100 - Activities of head offices
Company GE DRUCK HOLDINGS LIMITED is a Private Limited Company, registration number 00978842, established in United Kingdom on the 5. May 1970. The company is now active. The company has been in business for 46 years and 6 months. The company is based on FIR TREE LANE, GROBY, LEICESTER, LE6 0FH. Business of the company GE DRUCK HOLDINGS LIMITED by SIC and NACE code are "68201 - Renting and operating of Housing Association real estate", "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ROGER JONES" from the 2016.06.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.07. We do not have any information about the company GE DRUCK HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. 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: 2016.10.21
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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Find out more information about GE DRUCK HOLDINGS LIMITED. Our website makes it possible to view other available documents related to GE DRUCK HOLDINGS 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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APPOINTMENT TERMINATED, DIRECTOR ROGER JONES
Form type: TM01
Date: 2016.06.30
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DIRECTOR APPOINTED GORDON STEWART DOCHERTY
Form type: AP01
Date: 2016.06.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.22
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22/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 21/03/16
Form type: CAP-SS
Date: 2016.03.22
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REDUCE ISSUED CAPITAL 21/03/2016
Form type: RES06
Date: 2016.03.22
Child documents:
Document type: ANNOTATION
Date: 2016.03.22
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 21/03/2016
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DIRECTOR APPOINTED ROHAN JAMES DANIELS
Form type: AP01
Date: 2016.03.16
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR KIRK PERKINS
Form type: TM01
Date: 2015.04.30
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POVALL
Form type: TM01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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SECT 519
Form type: MISC
Date: 2013.11.20
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.15
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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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26/07/13 STATEMENT OF CAPITAL GBP 329049110
Form type: SH01
Date: 2013.08.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.05
Child documents:
Document type: ANNOTATION
Date: 2013.08.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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DIRECTOR APPOINTED GRAHAM MICHAEL DAWBER
Form type: AP01
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT
Form type: TM01
Date: 2012.12.17
£2.95
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DIRECTOR APPOINTED KIRK SHANNON PERKINS
Form type: AP01
Date: 2012.12.17
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DIRECTOR APPOINTED ROGER EDWARD JONES
Form type: AP01
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOIRA ROBERTSON
Form type: TM01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE
Form type: TM01
Date: 2012.12.17
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR ROMAIN VALLET
Form type: TM01
Date: 2012.02.22
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK
Form type: TM01
Date: 2011.08.25
£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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DIRECTOR APPOINTED HILARY ANNE WAKE
Form type: AP01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MOIRA ANN ROBERTSON
Form type: AP01
Date: 2011.04.11
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DIRECTOR APPOINTED PETER DARYL EVERETT
Form type: AP01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED ALYSON MARGARET CLARK
Form type: AP01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR ROGER OWEN
Form type: TM01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROMAIN DANIEL MARCEL VALLET / 01/03/2010
Form type: CH01
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROMAIN DANIEL MARCEL VALLET / 01/10/2009
Form type: CH01
Date: 2010.02.18
£2.95
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SAIL ADDRESS CHANGED FROM:, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: AD02
Date: 2010.01.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 743-REG DEB
Form type: AD04
Date: 2010.01.07
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.20
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.27
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25

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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
ROHAN JAMES DANIELS (current)
Director, GLOBAL FINANCE LEADER, 2016.02.18
FIR TREE LANE GROBY , LEICESTER
LE6 0FH
GRAHAM MICHAEL DAWBER (current)
Director, EXECUTIVE PRODUCT MANAGER, 2012.11.29
FIR TREE LANE GROBY , LEICESTER
LE6 0FH
GORDON STEWART DOCHERTY (current)
Director, ENGINEERING MANAGER, 2016.06.21
GE MEASUREMENT & SENSING UNIT A FIR TREE LANE , GROBY
LE6 0FH, LEICESTERSHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2004.06.16 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JOHN STEPHEN CHAFFE (resigned)
Secretary, 1991.10.07 - 2004.06.16
193 HARROW ROAD WOLLATON PARK , NOTTINGHAM
NG8 1FL
THIERRY AMRAM (resigned)
Director, GENERAL COUNSEL, 2003.10.27 - 2006.01.09
23 CALLE RIO DE ORO , BARCELONA
08034
SPAIN
MICHAEL MURRAY BERTIOLI (resigned)
Director, PHYSICIST, 1991.10.07 - 2002.07.08
BROOMBRIGGS HOUSE BEACON ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8SP, LEICESTERSHIRE
GILLES PIERRE BOISSEAU (resigned)
Director, CHIEF OPERATING OFFICER, 2003.10.27 - 2005.04.08
32 RUE PRINCIPALE , CHALONVILLARS
70400
FRANCE
DAVID DEAN BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.07 - 2002.07.08
35 WEST STREET , STRATFORD UPON AVON
CV37 6DN, WARWICKSHIRE
MARK GUNNAR BRYANT (resigned)
Director, COMPANY DIRECTOR, 2001.12.06 - 2004.08.19
CHESTNUT FARM WOOD LANE BRAUNSTON , OAKHAM
LE15 8QZ, LEICESTERSHIRE
JOHN STEPHEN CHAFFE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.21 - 2004.06.16
193 HARROW ROAD WOLLATON PARK , NOTTINGHAM
NG8 1FL
ALYSON MARGARET CLARK (resigned)
Director, LEGAL COUNSEL, 2011.03.25 - 2011.08.22
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
MARK COLABELLA (resigned)
Director, ATTORNEY, 2002.07.08 - 2004.06.16
22 COACHMANS RUN AVON , CONNECTICUT
06001
USA
DONALD ROY DANCER (resigned)
Director, COUNSEL FOR GE INDUSTRIAL SYST, 2002.07.08 - 2002.09.06
4290 LAUREL GROVE TRACE SUWANEE , GEORGIA
FOREIGN, 30024
USA
ROBERT JOHN DAVIES (resigned)
Director, CHIEF EXECUTIVE, 2000.09.01 - 2004.01.31
3 HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
PETER DARYL EVERETT (resigned)
Director, TAX MANAGER, 2011.03.25 - 2012.11.29
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
LUCILLA GIULIANI (resigned)
Director, SENIOR COUNSEL, 2003.10.27 - 2004.06.16
ROSSELLO 229 3-2A , BARCELONA
SPAIN
CHRISTOPHER WILLIAM GREEN (resigned)
Director, COMMERCIAL OPERATIONS MANAGER, 2003.10.27 - 2006.12.08
LEA FARM TOP STREET , ASKHAM
NG22 0RP, NOTTINGHAMSHIRE
HORST UWE GROH (resigned)
Director, HR DIRECTOR, 2003.10.27 - 2004.06.16
C/OCEANO ATLANTICO E-08190 , ST CUGAT DEL VALLES
SPAIN
DANIEL NEVILLE JONES (resigned)
Director, FINANCE DIRECTOR, 2003.10.27 - 2005.09.30
33 FAIRLANDS AVENUE FAIRLANDS , GUILDFORD
GU3 3NB, SURREY
ROGER EDWARD JONES (resigned)
Director, ENGINEER, 2012.11.29 - 2016.06.30
FIR TREE LANE GROBY , LEICESTER
LE6 0FH
ROBERT PATRIC KNOWLES (resigned)
Director, INTERNATIONAL MARKETING EXECUTIVE, 1992.01.31 - 2005.12.16
1 ALPINE ROAD NEW FAIRFIELD CONNECTICUT ,
U S A
ROGER WILLIAM OWEN (resigned)
Director, 2005.07.27 - 2011.03.31
49 MAIN STREET , NEWBOLD VERDON
LE9 9NN, LEICESTERSHIRE
KIRK SHANNON PERKINS (resigned)
Director, FINANCE MANAGER, 2012.11.29 - 2015.04.23
FIR TREE LANE GROBY , LEICESTER
LE6 0FH
CHERYL PLATTE (resigned)
Director, 2002.07.08 - 2003.10.27
1140 RIVERBEND CLUB DRIVE , ATLANTA
FOREIGN, GEORGIA 30339
USA
TIMOTHY JAMES POVALL (resigned)
Director, 2006.03.01 - 2014.10.31
THE OLD COTTAGE 54 MAPLEWELL ROAD , WOODHOUSE EAVES
LE12 8QZ, LEICESTERSHIRE
ANTHONY RABB (resigned)
Director, 2002.07.08 - 2005.05.11
8065 ENGLISH ROSE WAY ROSWELL , GEORGIA
FOREIGN, 30076
USA
MOIRA ANN ROBERTSON (resigned)
Director, CFO EUROPE, 2011.03.25 - 2012.11.29
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
JOSEPH JOHN SALMON (resigned)
Director, PHYSICIST, 1991.10.07 - 2002.07.08
BORROWDALE GATES WHITWICK ROAD COPT OAK , LEICESTER
LE67 9QB, LEICESTERSHIRE
ROLF SCHILD (resigned)
Director, CHAIRMAN, 1997.06.20 - 2002.07.08
5 BYRON DRIVE , LONDON
N2 0BD
ROMAIN DANIEL MARCEL VALLET (resigned)
Director, LEGAL COUNSEL, 2006.09.14 - 2012.02.20
FIR TREE LANE GROBY , LEICESTER
LE6 0FH
HILARY ANNE WAKE (resigned)
Director, TAX MANAGER, 2011.03.25 - 2012.11.29
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
KAREN CHRISTINA WILDMAN (resigned)
Director, ADMINISTRATOR, 1991.10.07 - 2002.04.03
THE KNOCK 42 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SE, LEICESTERSHIRE
PAUL WOOD (resigned)
Director, 2002.07.08 - 2003.03.01
5653 BROOKSTONE DRIVE ACWORTH , GEORGIA
FOREIGN, 30101
USA

Companies near to GE DRUCK HOLDINGS ltd.

Information about the Private Limited Company GE DRUCK HOLDINGS 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: 2016.07.09. Reload the data