OpenCompanies

GE Financial Investments

Company number
03320928
Status
Liquidation
Type
Private Unlimited Company
Incorporated
19 Feb 1997
Nature of business
Sale of new cars and light motor vehicles

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB

Previous names

  • GE Financial Investments Limited (until 30 Dec 2009)
  • Hikenear Limited (until 4 Jul 2003)

Officers

NameRoleAppointedResigned
BUDGE, Andrew Thomas Peter Director 31 Jul 2024
WAN MAHMUD, Wan Shariah Binti Director 11 Jan 2024
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 1 Nov 2009
GIRLING, Paul Stewart Director 9 Dec 2019 31 Jul 2024
GATT, Jonathan Lawrence John Director 30 Mar 2017 11 Feb 2022
BHATTI, Kashif Mahmood Director 30 Mar 2017 30 Sep 2017
WHEELER, Gillian May Director 30 Jun 2006 27 Jun 2017
BRENNAN, Ann Elizabeth Director 31 Mar 2009 23 May 2017
DWYER, Stephen John Director 30 Jun 2006 3 May 2017
CITRON, Zachary Joseph Director 15 Jul 2003 21 Apr 2017
A G SECRETARIAL LIMITED Corporate-Secretary 20 Jan 2004 31 Oct 2009
HITCHIN, Paul Robert Director 30 Jun 2006 6 Mar 2007
CLARK, Roy Graham Director 20 Jun 2003 30 Jun 2006
GREEN, Pamela Anne Secretary 20 Jan 2004 31 Oct 2005
GREEN, Pamela Anne Director 20 Jun 2003 31 Oct 2005
COBBETTS (SECRETARIAL) LIMITED Corporate-Secretary 30 Oct 2002 24 Mar 2004
CITRON, Zachary Joseph Director 20 Jun 2003 11 Jul 2003
MCAULEY, Steven Joseph Director 17 Feb 2003 20 Jun 2003
PAREKH, Girish Director 30 Oct 2002 20 Jun 2003
KERSHAW, Simon John Secretary 23 Nov 2001 20 Jun 2003
REED, Michael John Christopher Director 12 Nov 1999 20 Jun 2003
TAYLOR, Steven Michael Director 25 Jan 2000 17 Feb 2003
MARSDEN, Andrew Neil Director 30 Apr 2001 30 Oct 2002
PATMORE, Ian Robert Secretary 28 May 1999 23 Nov 2001
CHAPMAN, Mark Andrew Director 6 Jul 1997 1 May 2001
BURR, Jonathan Charles Director 1 Sep 1998 15 Nov 1999
RYLATT, Diane Secretary 6 Jul 1997 28 May 1999
TAYLOR, Timothy John Director 6 Jul 1997 25 Nov 1998
DUNNE, Ronan James Director 26 Feb 1997 6 Jul 1997
WILLIAMS, Anthony Robert Director 26 Feb 1997 6 Jul 1997
N F C SECRETARIAL SERVICES LIMITED Corporate-Secretary 26 Feb 1997 6 Jul 1997
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 19 Feb 1997 26 Feb 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Feb 1997 26 Feb 1997

Control

NameNature of controlNotifiedCeased
General Electric Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2020
Mr Paul Stewart Girling Right To Appoint And Remove Directors 11 Feb 2022 11 Jan 2024
General Electric Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Oct 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
5 Jul 1997

Connections

Directors’ other companies

Companies at the same address

Data