OpenCompanies

General European Components Limited

Company number
01977003
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 1986
Nature of business
Information technology consultancy activities

Registered office

The Counting House
61 Charlotte Street
St Pauls Square
B3 1PX

Previous names

  • Gradeselect Limited (until 11 Mar 1986)

Officers

NameRoleAppointedResigned
PAYNE, David Vincent Secretary - 1 Oct 1996
COLLISON, Harold Frederick Director - 1 Oct 1996
DUCKWORTH, Sonia Edith Director - 1 Oct 1996
CHAPMAN, Jeremy Secretary 1 Oct 1996 1 Oct 1996
PAYNE, David Vincent Director 1 Oct 1996 1 Oct 1996
ALBERT, Russell Dominic Director 1 Oct 1996 18 Dec 1997
NATIONWIDE COMPANY SECRETARIES LIMITED Corporate-Secretary 1 Oct 1996 4 Sep 1998
CHARLTON GRICE, Gillian Mary Secretary 4 Sep 1998 18 Apr 2024
GRICE, Patrick James Director 18 Dec 1997

Control

NameNature of controlNotifiedCeased
Mr Patrick James Grice Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jun 2016
Mr Patrick James Grice Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016

Accounts

Connections

Controls

Companies at the same address

Data