TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

GE UK Group
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06486634 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • GE Healthcare Life Sciences Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Budge, Andrew Status: Active Notified: 09/04/2024 Date of Birth: 11/1973 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Ge Industrial Consolidation Limited Status: Active Notified: 12/12/2016 Companies House Number: 04320679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Budge, Andrew Thomas Peter 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 22/10/2013 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British
    Mathur, Akhlesh Prasad 1 Ashley Road, Altrincham Status: Ceased Notified: 21/07/2015 Ceased: 09/04/2024 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GE Aircraft Engine Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02605713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Healthcare Clinical Systems (UK) Limited Status: Active Notified: 14/12/2018 Companies House Number: 01334654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Inspection and Repair Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01182449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GEH Holdings Status: Active Notified: 09/12/2016 Companies House Number: 05414492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE GE Healthcare UK Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2022 Companies House Number: 07475142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •