Ge Capital Equipment Services Limited

General information

Name:

Ge Capital Equipment Services Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 00571174

Incorporation date: 1956-09-05

Dissolution date: 2021-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise called Ge Capital Equipment Services was started on September 5, 1956 as a private limited company. The enterprise office was located in London on 1 More London Place. The address area code is SE1 2AF. The registration number for Ge Capital Equipment Services Limited was 00571174. Ge Capital Equipment Services Limited had been active for sixty five years until September 29, 2021. Up till now Ge Capital Equipment Services Limited switched the company name three times. Up till June 22, 2001 the firm used the name General Electric Capital Equipment Services. After that the firm used the name Barcom Plant that was in use up till June 22, 2001 then the currently used name was adopted.

The information we have related to the firm's members suggests that the last two directors were: Shahryar M. and Jonathan G. who were appointed to their positions on March 30, 2017.

  • Previous company's names
  • Ge Capital Equipment Services Limited 2001-06-22
  • General Electric Capital Equipment Services Limited 1998-09-18
  • Barcom Plant Limited 1996-01-17
  • Venture Plant Limited 1956-09-05

Company staff

Shahryar M.

Role: Director

Appointed: 30 March 2017

Latest update: 2 April 2024

Jonathan G.

Role: Director

Appointed: 30 March 2017

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 01 November 2009

Address: 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 2 April 2024

People with significant control

Ge Capital Investments
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 3255767
Notified on 15 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 March 2020
Confirmation statement last made up date 28 February 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2017-12-31 (AA)
filed on: 10th, July 2018
accounts
Free Download Download filing (16 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 6 £ 4 624.00
2020-12-29 29-Dec-2010_1422 £ 1 500.00 Operational Equipment
2020-11-12 12-Nov-2010_1420 £ 770.00 Other Supplies & Services
2020-12-29 29-Dec-2010_1420 £ 735.00 Other Supplies & Services

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
65
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