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GE COMMERCIAL FINANCE LIMITED

Learn more about GE COMMERCIAL FINANCE 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 COMMERCIAL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01030032
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.05
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 COMMERCIAL FINANCE LIMITED is a Private Limited Company, registration number 01030032, established in United Kingdom on the 5. November 1971. The company is now active. The company has been in business for 45 years and 1 month. This company used to be called GE CAPITAL COMMERCIAL FINANCE LIMITED, C.D.BRAMALL (LEASING) LIMITED. The company is based on ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RT. Business of the company GE COMMERCIAL FINANCE LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ" from the 2016.07.08. 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 COMMERCIAL FINANCE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 15. Data on this page were generated on the 2016.12.10. 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: 2017.05.15
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 COMMERCIAL FINANCE LIMITED. Our website makes it possible to view other available documents related to GE COMMERCIAL FINANCE 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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DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ
Form type: AP01
Date: 2016.07.08
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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 1000000
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APPOINTMENT TERMINATED, DIRECTOR NICLAS NEGLEN
Form type: TM01
Date: 2016.04.20
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APPOINTMENT TERMINATED, SECRETARY MYRIAM SOPER
Form type: TM02
Date: 2015.12.14
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DIRECTOR APPOINTED MRS JOANNA ELIZABETH WRIGHT
Form type: AP01
Date: 2015.11.23
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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
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APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT
Form type: TM02
Date: 2015.05.20
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SECRETARY APPOINTED MRS MYRIAM RITA SOPER
Form type: AP03
Date: 2015.05.20
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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
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.03.02
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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
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 10/07/2012
Form type: CH01
Date: 2014.01.06
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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
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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
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SECRETARY APPOINTED COURTENAY ABBOTT
Form type: AP03
Date: 2012.10.03
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SECRETARY APPOINTED ANN FRENCH
Form type: AP03
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
Form type: TM02
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
Form type: CH03
Date: 2012.05.29
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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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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05/12/11 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2011.12.05
£2.95
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DIRECTOR APPOINTED RAJESH GUPTA
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
Form type: TM01
Date: 2011.10.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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19/09/08 STATEMENT OF CAPITAL GBP 106500000
Form type: SH01
Date: 2011.05.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.26
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REDUCE ISSUED CAPITAL 20/04/2011
Form type: RES06
Date: 2011.04.26
£2.95
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SOLVENCY STATEMENT DATED 20/04/11
Form type: CAP-SS
Date: 2011.04.26
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26/04/11 STATEMENT OF CAPITAL GBP 106500000.00
Form type: SH19
Date: 2011.04.26
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DIRECTOR APPOINTED MR NEIL ANTHONY FULLER
Form type: AP01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD
Form type: TM01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK
Form type: TM01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR TOBY FORD
Form type: TM01
Date: 2011.01.25
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010
Form type: CH03
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009
Form type: CH03
Date: 2010.08.23
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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: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR DEREK MOCHAN
Form type: TM01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010
Form type: CH01
Date: 2010.02.12
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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
£2.95
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DIRECTOR APPOINTED TOBY DUNCAN FORD
Form type: AP01
Date: 2010.02.11
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ADOPT ARTICLES 18/12/2009
Form type: RES01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN BOYNTON
Form type: TM02
Date: 2009.12.30

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Company directors and board members:

ANN FRENCH (current)
Secretary, 2012.09.19
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
MANUEL URIA FERNANDEZ (current)
Director, COMPANY DIRECTOR, 2016.06.23
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, 2008.01.07 - 2008.09.02
23 BURLEIGH PARK , COBHAM
KT11 2DU, SURREY
COURTENAY ABBOTT (resigned)
Secretary, 2012.09.19 - 2015.05.18
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, 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
STEPHEN JOSEPH GRAY (resigned)
Secretary, 1992.08.07 - 1993.09.20
14 PENBEND MANSIONS CHISWICK HIGH ROAD CHISWICK , LONDON
W4 2LU
MALCOLM KEITH HUSON (resigned)
Secretary, 1998.02.23 - 2002.04.11
1 ANTRONA CLOSE COODEN BEACH , BEXHILL ON SEA
TN39 4SW, EAST SUSSEX
TONY LEE (resigned)
Secretary, 1997.08.28 - 1998.02.23
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
JUDITH ANN NICHOLSON (resigned)
Secretary, 1991.11.19 - 1992.08.07
15 ALKERDEN ROAD , LONDON
W4 2HP
MANISHA VINAYAKRAI POPAT (resigned)
Secretary, COMPANY SECRETARY, 2006.08.08 - 2008.01.07
2 FALCONWOOD CLEEVE ROAD , LEATHERHEAD
KT24 5EG, SURREY
MICHAEL JOHN CHRISTOPHER REED (resigned)
Secretary, 1993.09.20 - 1996.02.01
17 CHARTWELL GARDENS APPLETON , WARRINGTON
WA4 5HZ, CHESHIRE
DIANE RYLATT (resigned)
Secretary, 1996.02.01 - 1997.08.28
LITTLE BOUTS FARMHOUSE BOUTS LANE INKBERROW , WORCESTER
WR7 4HP, WORCESTERSHIRE
ADAM SCARROTT (resigned)
Secretary, LAWYER, 2004.07.12 - 2007.02.13
2 SANDILAND CRESCENT , HAYES
BR2 7DR, KENT
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, 2002.04.11 - 2004.07.02
12 THE GLEBE PENSHURST , TONBRIDGE
TN11 8DR, KENT
HENRY STEWART MILTON ALLEN (resigned)
Director, CEO FINANCIAL SERVICES, 1997.08.28 - 2000.05.04
CARILLON 4 MONTROSE DRIVE , MAIDENHEAD
SL6 4LX, BERKSHIRE
PAUL JOHN BEVERIDGE (resigned)
Director, 1997.09.29 - 2002.04.30
SHAMROCK COTTAGE STONE QUARRY ROAD CHELWOOD GATE , HAYWARDS HEATH
RH17 7LS, WEST SUSSEX
JONATHAN CHARLES BURR (resigned)
Director, MANAGING DIRECTOR, 1996.07.22 - 1997.08.28
15 LEICESTER ROAD HALE , ALTRINCHAM
WA15 9QA, CHESHIRE
WILLIAM ALUN CATHCART (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1992.08.07
TRADE WINDS COX GREEN RUDGWICK , HORSHAM
RH12 3DF, WEST SUSSEX
ALBERT DE CILLIA (resigned)
Director, MANAGING DIRECTOR, 2002.12.02 - 2004.02.26
47 QUEENS ROAD , TUNBRIDGE WELLS
TN4 9LZ, KENT
PAUL DE DOMENICO (resigned)
Director, COMPANY DIRECTOR, 2000.05.19 - 2005.03.31
BREEMDREEF 26 , SCHOTEN
2900
BELGIUM
GERARD DE SUSANNE (resigned)
Director, BANK EXECUTIVE, 1997.08.28 - 2000.05.16
14 LAUNCESTON PLACE , LONDON
W8 5RL
GARY JOHN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1997.08.28 - 2005.03.21
BRAMBLES OAKFIELD, HAWKHURST , CRANBROOK
TN18 4JR, KENT
RONALD SHARP ELDER (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1996.03.29
31 STANHOPE ROAD BOWDON , ALTRINCHAM
WA14 3JU, CHESHIRE
DANIEL FARRAR (resigned)
Director, 1995.08.14 - 1996.07.16
THE COACH HOUSE GRAVEL LANE , WILMSLOW
SK9 6EG, CHESHIRE
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
NEIL ANTHONY FULLER (resigned)
Director, COMPANY DIRECTOR, 2011.04.15 - 2015.04.17
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
RAJESH GUPTA (resigned)
Director, COMPANY DIRECTOR, 2011.09.30 - 2014.03.31
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
KENNETH GEORGE HANNA (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1992.08.07
5 ONSLOW DRIVE ASCOT MANSIONS , NORTH ASCOT
SL5 7UL, BERKSHIRE
MALCOLM KEITH HUSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 2009.06.24
1 ANTRONA CLOSE COODEN BEACH , BEXHILL ON SEA
TN39 4SW, EAST SUSSEX

Companies near to GE COMMERCIAL FINANCE ltd.

Information about the Private Limited Company GE COMMERCIAL FINANCE 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: 2016.07.20. Reload the data