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G&E INVESTMENT SERVICES LIMITED

Learn more about G&E INVESTMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOSS ISLANDS HOUSE, FOSS ISLANDS ROAD, YORK, YORKSHIRE, YO31 7UJ

G&E INVESTMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00979058
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 16637
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ARNOLD FITZGERALD / 01/05/2014
Form type: CH01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BYFIELD
Form type: TM01
Date: 2011.05.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2005.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/03 FROM:, WOOLPACK HOUSE, THE STONEBOW, YORK, NORTH YORKSHIRE YO1 7PH
Form type: 287
Date: 2003.05.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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AD 16/09/01---------, £ SI [email protected]=1363, £ IC 15274/16637
Form type: 88(2)R
Date: 2001.10.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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AD 28/02/01---------, £ SI [email protected]=7637, £ IC 7637/15274
Form type: 88(2)R
Date: 2001.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: RES04
Document description: £ NC 10000/20000

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Company directors and board members:

NIGEL PETER SKELTON (current)
Secretary, COMPANY DIRECTOR, 2004.04.29
SUNDIAL HOUSE WELBURN , YORK
YO60 7EE
ROBERT ALAN ELLIOTT (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
THE CROFT GRANGE GARTH , YORK
YO10 4BS, NORTH YORKSHIRE
RODNEY ARNOLD FITZGERALD (current)
Director, CHARTERED ACCOUNTANT, 2005.04.11
FOSS ISLANDS HOUSE FOSS ISLANDS ROAD , YORK
YO31 7UJ, YORKSHIRE
DAVID HETHERTON (current)
Director, FINANCIAL ADVISER, 1997.12.01
THE DOWER HOUSE CHURCH LANE THORNTON DALE , PICKERING
YO18 7QL, NORTH YORKSHIRE
NIGEL PETER SKELTON (current)
Director, COMPANY DIRECTOR, 1995.01.01
SUNDIAL HOUSE WELBURN , YORK
YO60 7EE
ROBERT ALAN ELLIOTT (resigned)
Secretary, 1999.04.30 - 1999.12.02
THE CROFT GRANGE GARTH , YORK
YO10 4BS, NORTH YORKSHIRE
DON CHRISTOPHER FORMHALS (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 2003.02.01 - 2004.04.29
10 PULLEYN DRIVE TADCASTER ROAD , YORK
YO24 1DX, NORTH YORKSHIRE
DEBORAH HANSELL (resigned)
Secretary, 1996.03.28 - 1999.04.30
10 CHAPEL COURT HUBY , YORK
YO61 1YF, NORTH YORKSHIRE
JEREMY OLIVER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.12.02 - 2003.02.01
53 THE FAIRWAY , TADCASTER
LS24 9HL, NORTH YORKSHIRE
SUSAN MORRISON REID (resigned)
Secretary, 1991.12.31 - 1996.03.28
ROCK HOUSE BLAZEFIELD , HARROGATE
HG3 5DP, NORTH YORKSHIRE
MICHAEL BACKHOUSE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2005.04.11
20 CLIFTON GREEN , YORK
YO30 6LN, NORTH YORKSHIRE
RICHARD STANLEY BYFIELD (resigned)
Director, FINANCIAL ADVISER, 2000.09.27 - 2011.05.24
20 BOOTHAM TERRACE , YORK
YO30 7DH
RICHARD JOHN CLIFF (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2000.06.30
GLEBE HOUSE SHERIFF HUTTON , YORK
YO60 6SU, YORKSHIRE
DAVID JAMES DICKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2002.08.12
MEADOW HOUSE MOOR LANE BISHOPTHORPE , YORK
YO23 2UF, NORTH YORKSHIRE
JOHN LINCOLN EELES (resigned)
Director, ACCOUNTANT, 1997.12.01 - 2001.02.28
12 STROTHER CLOSE THE BALK POCKLINGTON , YORK
YO42 2GR, EAST YORKSHIRE
COLIN ALFRED FOSTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2002.08.12
7 BARMBY AVENUE HESLINGTON LANE , FULFORD
YO10 4HX, YORK
LESLIE KING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1993.06.30
1 MOOR LANE MURTON , YORK
YO1 3UH, NORTH YORKSHIRE
JOHN ERNEST KIRMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2002.08.12
THE OLD VICARAGE EASINGWOLD , YORK
YO6 3AL, NORTH YORKSHIRE
PETER JOHN MARTIN (resigned)
Director, SOLICITOR, 1996.03.28 - 2001.02.28
BROWNSTONES GODMANS LANE KIRK ELLA , HULL
HU10 7NX, NORTH HUMBERSIDE
JEREMY OLIVER (resigned)
Director, ACCOUNTANT, 2001.08.16 - 2005.04.11
53 THE FAIRWAY , TADCASTER
LS24 9HL, NORTH YORKSHIRE
ANDREW JESSE OVERINGTON (resigned)
Director, COMPANY DIRECTOR, 1996.03.28 - 2001.02.28
DURFORD HOUSE WAPLINGTON PARK ALLERTHORPE POCKLINGTON , YORK
YO42 4RW, YORKSHIRE
SUSAN MORRISON REID (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2002.08.12
ROCK HOUSE BLAZEFIELD , HARROGATE
HG3 5DP, NORTH YORKSHIRE
GARY SISSMAN (resigned)
Director, PENSIONS DIRECTOR, 1996.03.28 - 1998.10.23
36 PRIMLEY PARK MOUNT , LEEDS
LS17 7JS, WEST YORKSHIRE
MICHAEL JOHN SUNDERLAND (resigned)
Director, STOCKBROKER, 2005.04.11 - 2007.01.01
42 KILMOREY GARDENS , TWICKENHAM
TW1 1PY, MIDDLESEX
NIGEL WILKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.03 - 2000.06.30
11 PARK STREET , YORK
YO24 1BQ, NORTH YORKSHIRE

Companies near to G&E INVESTMENT SERVICES ltd.

Information about the Private Limited Company G&E INVESTMENT 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: 2016.07.09. Reload the data