Active
Company Information for G&E INVESTMENT SERVICES LIMITED
APOLLO HOUSE, EBORACUM WAY, YORK, YO31 7RE,
|
Company Registration Number
00979058
Private Limited Company
Active |
Company Name | |
---|---|
G&E INVESTMENT SERVICES LIMITED | |
Legal Registered Office | |
APOLLO HOUSE EBORACUM WAY YORK YO31 7RE Other companies in YO31 | |
Company Number | 00979058 | |
---|---|---|
Company ID Number | 00979058 | |
Date formed | 1970-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 07:48:57 |
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Officer | Role | Date Appointed |
---|---|---|
DON CHRISTOPHER FORMHALS |
||
WENDY OLIVE EASTWOOD |
||
ROBERT ALAN ELLIOTT |
||
DON CHRISTOPHER FORMHALS |
||
SEAN KIN WAI LAM |
||
DOMINIC PETER DESMOND MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PETER SKELTON |
Director | ||
NIGEL PETER SKELTON |
Company Secretary | ||
RODNEY ARNOLD FITZGERALD |
Director | ||
DAVID HETHERTON |
Director | ||
RICHARD STANLEY BYFIELD |
Director | ||
MICHAEL JOHN SUNDERLAND |
Director | ||
MICHAEL BACKHOUSE |
Director | ||
JEREMY OLIVER |
Director | ||
DON CHRISTOPHER FORMHALS |
Company Secretary | ||
JEREMY OLIVER |
Company Secretary | ||
DAVID JAMES DICKSON |
Director | ||
COLIN ALFRED FOSTER |
Director | ||
JOHN ERNEST KIRMAN |
Director | ||
SUSAN MORRISON REID |
Director | ||
JOHN LINCOLN EELES |
Director | ||
PETER JOHN MARTIN |
Director | ||
ANDREW JESSE OVERINGTON |
Director | ||
RICHARD JOHN CLIFF |
Director | ||
NIGEL WILKINSON |
Director | ||
ROBERT ALAN ELLIOTT |
Company Secretary | ||
DEBORAH HANSELL |
Company Secretary | ||
GARY SISSMAN |
Director | ||
SUSAN MORRISON REID |
Company Secretary | ||
LESLIE KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALKER CRIPS FINANCIAL PLANNING LIMITED | Director | 2017-11-01 | CURRENT | 1999-06-16 | Active | |
LONDON YORK FUND MANAGERS LIMITED | Director | 2017-10-13 | CURRENT | 1980-04-18 | Active | |
EBOR TRUSTEES LIMITED | Director | 2017-05-25 | CURRENT | 1998-02-20 | Active | |
FAIRWOOD PROJECT DEVELOPMENTS LTD | Director | 2015-02-26 | CURRENT | 2015-02-26 | Dissolved 2017-07-04 | |
SPYDO GAMES LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
WALKER CRIPS FINANCIAL PLANNING LIMITED | Director | 2010-01-04 | CURRENT | 1999-06-16 | Active | |
J P PROPERTY & SALES (UK) LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
J P PROPERTIES (UK) LTD | Director | 2006-11-22 | CURRENT | 2004-09-23 | Active | |
SUMMERFIELD CONSTRUCTION LIMITED | Director | 2005-12-22 | CURRENT | 1985-05-02 | Active | |
EBOR TRUSTEES LIMITED | Director | 2005-11-02 | CURRENT | 1998-02-20 | Active | |
JCH TRUSTEES LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-23 | Liquidation | |
R A E THE CROFT TRUSTEES LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-06 | Active | |
EBOR PENSIONS MANAGEMENT LIMITED | Director | 1999-06-16 | CURRENT | 1999-06-16 | Active | |
FAMCO HOLDINGS LIMITED | Director | 1993-05-10 | CURRENT | 1982-06-18 | Dissolved 2015-04-09 | |
GEDIYAT THIRTY FIFTH PROPERTY LIMITED | Director | 1992-03-25 | CURRENT | 1992-03-25 | Active | |
LONDON YORK FUND MANAGERS LIMITED | Director | 1992-01-11 | CURRENT | 1980-04-18 | Active | |
STEPNEY GROUP PLC | Director | 1991-06-26 | CURRENT | 1942-03-07 | Active - Proposal to Strike off | |
HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED | Director | 1988-12-31 | CURRENT | 1979-06-04 | Active | |
LONDON YORK FUND MANAGERS LIMITED | Director | 2017-10-13 | CURRENT | 1980-04-18 | Active | |
WALKER CRIPS VENTURES LIMITED | Director | 2016-11-18 | CURRENT | 2006-08-30 | Active | |
WALKER CRIPS FINANCIAL PLANNING LIMITED | Director | 2014-10-01 | CURRENT | 1999-06-16 | Active | |
EBOR TRUSTEES LIMITED | Director | 2014-10-01 | CURRENT | 1998-02-20 | Active | |
LONDON YORK FUND MANAGERS LIMITED | Director | 2017-10-13 | CURRENT | 1980-04-18 | Active | |
WALKER CRIPS FINANCIAL PLANNING LIMITED | Director | 2017-09-25 | CURRENT | 1999-06-16 | Active | |
EBOR TRUSTEES LIMITED | Director | 2017-09-25 | CURRENT | 1998-02-20 | Active | |
CRYSTAL PROPERTY INCOME LIMITED | Director | 2015-06-25 | CURRENT | 2013-07-09 | Active | |
TOPAZ STL LIMITED | Director | 2015-06-25 | CURRENT | 2013-07-09 | Active | |
WALKER CRIPS FINANCIAL SERVICES LIMITED | Director | 2004-06-09 | CURRENT | 2003-07-03 | Active | |
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED | Director | 2004-04-06 | CURRENT | 2003-05-22 | Active | |
W.C.W.B. NOMINEES LIMITED | Director | 1999-07-06 | CURRENT | 1996-05-13 | Active | |
WCWB (ISA) NOMINEES LIMITED | Director | 1999-07-06 | CURRENT | 1999-03-01 | Active | |
WCWB (PEP) NOMINEES LIMITED | Director | 1999-06-15 | CURRENT | 1986-11-07 | Active | |
W.B.NOMINEES LIMITED | Director | 1999-06-15 | CURRENT | 1957-11-13 | Active | |
WALKER CRIPS GROUP PLC | Director | 1999-06-15 | CURRENT | 1979-06-21 | Active | |
WALKER CRIPS VENTURES LIMITED | Director | 2017-11-28 | CURRENT | 2006-08-30 | Active | |
LONDON YORK FUND MANAGERS LIMITED | Director | 2017-10-13 | CURRENT | 1980-04-18 | Active | |
WALKER CRIPS FINANCIAL PLANNING LIMITED | Director | 2017-01-13 | CURRENT | 1999-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Walker Crips Group Plc as a person with significant control on 2017-12-18 | |
AP01 | DIRECTOR APPOINTED MRS WENDY OLIVE EASTWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Foss Islands House Foss Islands Road York Yorkshire YO31 7UJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DON CHRISTOPHER FORMHALS | |
AP01 | DIRECTOR APPOINTED MR SEAN KIN WAI LAM | |
AP03 | Appointment of Mr Don Christopher Formhals as company secretary on 2017-10-13 | |
TM02 | Termination of appointment of Nigel Peter Skelton on 2017-10-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER SKELTON | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PETER DESMOND MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ARNOLD FITZGERALD | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 16637 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HETHERTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 16637 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 16637 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rodney Arnold Fitzgerald on 2014-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 16637 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BYFIELD | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: WOOLPACK HOUSE THE STONEBOW YORK NORTH YORKSHIRE YO1 7PH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/09/01--------- £ SI 1363@1=1363 £ IC 15274/16637 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 10000/20000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/02/01--------- £ SI 7637@1=7637 £ IC 7637/15274 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G&E INVESTMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as G&E INVESTMENT SERVICES LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |