GE GROUP LIMITED
GE GROUP LIMITED is an active private limited company, incorporated on 23 January 2017. The nature of the business is Security systems service activities. The company's registered office is on Mayflower Close, Eastleigh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GE GROUP LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 10576508 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRE HOUSE MAYFLOWER CLOSE |
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Address Line 2 | CHANDLER'S FORD |
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Post Town | EASTLEIGH |
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Country | ENGLAND |
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Postcode | SO53 4AR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/05/2024 |
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Last Made Up Date | 07/05/2023 |
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Return
Next Due Date | 20/02/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
GE GROUP LIMITED
Directors
(The company's officers)
MR DAVID JOHN CHENNELL
(~45 year old British national)
FIRE HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, SO53 4AR, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2024
MR CHARLIE HAYNES
(~53 year old British national)
FIRE HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, SO53 4AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2024
MS SUSANNE JONES
(~43 year old British national)
FIRE HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, SO53 4AR, ENGLAND
- Current Director
- Gives occupation as INTEGRATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2024
MR STEPHEN DAVID ALVAN RILEY
(~49 year old British national)
FIRE HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, SO53 4AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2024
Shareholders
(Persons of Significant Control)
Mr David England
(~30 year old British national)
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 23/01/2017
Mr Samuel Colin Pitcher
(~31 year old British national)
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2020
Connections
(Shared officers)
- MR CHARLIE HAYNES
- MRS SUSANNE JONES
- MR STEPHEN DAVID ALVAN RILEY
APOLLO ALARMS LIMITED
- MR DAVID JOHN CHENNELL
- CHARLIE HAYNES
- MRS SUSANNE JONES
- MR STEPHEN DAVID ALVAN RILEY
- MR CHARLIE HAYNES
- MRS SUSANNE JONES
- MR STEPHEN DAVID ALVAN RILEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SO53 4AR.
Map of GE GROUP LIMITED at local scale
Map of GE GROUP LIMITED at district scale
More Companies in SO53 4AR
Other companies with registered offices in SO53 4AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)