OpenCompanies

GE2 Ltd

Company number
01037487
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Jan 1972
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Goold Estates Ltd (8 companies)

Registered office

Black Country House
Rounds Green Road
Oldbury
B69 2DG

Previous names

  • W.A. Goold Investments Limited (until 15 Nov 2005)
  • W.A. Goold (Newhall Street) Limited (until 16 Jun 1997)
  • L.W. Krucker Limited (until 31 Dec 1978)
  • Goold Estates Limited (until 4 Dec 2019)

Officers

NameRoleAppointedResigned
WILLIAMS, Anthony Edward Director 1 Jan 2016
GOOLD, Dominic Christopher Director 5 Jan 1998
WILLIAMS, Alan Raymond Director 15 Nov 2006 27 Feb 2017
HARRISON, Desmond William Frank Director 5 Jan 1998 31 Dec 2010
LONGDON, Sarah Margaret Secretary 19 Dec 2003 14 Feb 2010
BARKER, Geoffrey Director 1 Jan 1992 2 Dec 2009
GOOLD, Michael William Director - 25 Aug 2006
GOOLD, Mary Madeline Director - 25 Aug 2006
BUTLER, Stephen Paul Secretary 18 Jul 2003 19 Dec 2003
LOW, David Griffin Secretary 16 Nov 1999 1 Jul 2003
ROSE, Dennis William Director 5 Jan 1998 30 Jun 2001
MOORE, John Charles Director 5 Jul 1999 7 Oct 1999
MOORE, John Charles Secretary 5 Jul 1999 7 Oct 1999
HORNBLOWER, Michael Secretary - 30 Jun 1999
WADE, Keith Stanley Director - 25 Oct 1994

Control

NameNature of controlNotifiedCeased
Goold Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2019
W.A. Goold (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 £8,631,106 £299,647 -
31 Dec 2016 £7,398,667 £70,260 14
31 Dec 2015 £7,017,704 £698,624 -
31 Dec 2014 £6,093,362 £403,170 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

GE2 Ltd → Goold Estates Ltd

Directors’ other companies

Companies at the same address

Data