General information

Name:

Ge2 Limited

Office Address:

Black Country House Rounds Green Road B69 2DG Oldbury

Number: 01037487

Incorporation date: 1972-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Ge2 was started on 1972-01-07 as a Private Limited Company. This enterprise's head office can be reached at Oldbury on Black Country House, Rounds Green Road. When you need to contact the company by mail, the zip code is B69 2DG. The company registration number for Ge2 Ltd is 01037487. This particular Ge2 Ltd firm was known under three other names in the past. The company was founded as Goold Estates to be switched to W.a. Goold Investments on 2019-12-04. The company's third name was current name until 1997. This enterprise's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Ge2 Limited released its account information for the period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-06-14.

At the moment, the directors chosen by this firm include: Anthony W. chosen to lead the company in 2016 and Dominic G. chosen to lead the company twenty six years ago.

  • Previous company's names
  • Ge2 Ltd 2019-12-04
  • Goold Estates Limited 2005-11-15
  • W.a. Goold Investments Limited 1997-06-16
  • W.a. Goold (newhall Street) Limited 1972-01-07

Financial data based on annual reports

Company staff

Anthony W.

Role: Director

Appointed: 01 January 2016

Latest update: 10 February 2024

Dominic G.

Role: Director

Appointed: 05 January 1998

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Goold Estates Limited owns over 3/4 of company shares. This business can be reached in Oldbury at Rounds Green Road, B69 2DG and was registered as a PSC under the registration number 06772363.

Goold Estates Limited
Address: Black Country House Rounds Green Road, Oldbury, B69 2DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06772363
Notified on 4 December 2019
Nature of control:
over 3/4 of shares
W.A. Goold (Holdings) Limited
Address: 17 Lichfield Street, Walsall, WS1 1TU, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 01114073
Notified on 6 April 2016
Ceased on 4 December 2019
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
52
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