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 Number10576508
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRE HOUSE MAYFLOWER CLOSE
Address Line 2CHANDLER'S FORD
Post TownEASTLEIGH
CountryENGLAND
PostcodeSO53 4AR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/05/2024
Last Made Up Date07/05/2023

Return

Next Due Date20/02/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of GE GROUP LIMITED at district scale
Map of GE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)