Filing status
- Accounts due
- 30 September 2015
- Last accounts
- 31 December 2013
- Conf. stmt due
- 19 November 2016
GE Lighting Operations Limited
- Incorporated
- 5 November 1990 (36 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Ernst & Young LLP1 Bridgewater PlaceLeedsLS11 5QR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2015
British
Born March 1975 (51)
Director · Appointed 27 April 2012
British
Born August 1964 (62)
Director · Appointed 26 March 2010
British
Born January 1949 (77)
Corporate Secretary · Appointed 1 February 2010
Officer history (36 former)
14 August 2015
31 July 2015
6 January 2015
31 December 2014
2 October 2014
31 October 2013
4 May 2012
27 April 2012
27 April 2012
26 March 2010
26 March 2010
26 March 2010
1 February 2010
31 December 2009
Resigned Wright, Desmond Maxim as Director
30 September 2004
1 June 2004
Resigned Hardt, Matthew William as Director
27 February 2004
Resigned Marchant, Ian Richard as Director
1 November 2003
13 June 2003
Appointed Hardt, Matthew William as Director
13 June 2003
Resigned Mazzoni, Jeffery Charles as Director
31 December 2002
Resigned Sanna, Giuseppe as Secretary
16 December 2002
Appointed Mazzoni, Jeffery Charles as Director
30 September 2002
Appointed Marchant, Ian Richard as Director
23 October 2001
23 July 2001
Resigned Vieweger, Jorg as Director
23 July 2001
26 September 2000
26 September 2000
Appointed Sanna, Giuseppe as Secretary
18 July 2000
18 July 2000
18 July 2000
24 November 1999
Appointed Vieweger, Jorg as Director
24 November 1999
Appointed Wright, Desmond Maxim as Director
24 November 1999
Resigned Kapernaros, Judith as Director
24 November 1999
24 November 1999
24 November 1999
24 November 1999
Resigned Arnold, Craig as Director
24 November 1999
24 November 1999
Resigned Hackney, Jesse Joel as Director
24 November 1999
28 September 1999
Appointed Arnold, Craig as Director
28 September 1999
Resigned Hacala, Stephen as Director
28 September 1999
3 March 1999
Resigned Fenger, Michael James as Director
27 January 1999
Appointed Kapernaros, Judith as Director
27 January 1999
Appointed Hackney, Jesse Joel as Director
27 January 1999
Resigned Rathsman, Otto Christoffer as Director
16 April 1998
Appointed Fenger, Michael James as Director
16 April 1998
3 April 1998
Resigned Goffin, Bruno Joseph Jean as Director
9 February 1998
Resigned Augustin, Jean-Luc as Director
1 May 1997
Appointed Hacala, Stephen as Director
1 May 1997
1 May 1997
Resigned Murphy, George Edward as Director
1 May 1997
Resigned Pieper, Charles Paul as Director
21 December 1995
30 November 1995
Resigned Marbut, Stepnen Harold as Director
30 November 1995
Resigned Jamieson, Mark Timothy as Director
1 November 1995
Appointed Murphy, George Edward as Director
1 November 1995
Appointed Augustin, Jean-Luc as Director
1 November 1995
Appointed Rathsman, Otto Christoffer as Director
1 November 1995
Appointed Goffin, Bruno Joseph Jean as Director
24 May 1994
24 May 1994
Appointed Marbut, Stepnen Harold as Director
23 April 1994
Resigned Momot, David as Director
23 April 1994
23 April 1994
1 April 1993
Appointed Jamieson, Mark Timothy as Director
1 April 1993
Resigned Bowen, Robert Lipson as Director
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2024 | Restoration by order of the court | |||
| 26 July 2017 | Final Gazette dissolved following liquidation | |||
| 26 April 2017 | Return of final meeting in a members' voluntary winding up | |||
| 8 December 2016 | Liquidators' statement of receipts and payments | |||
| 6 December 2015 | Register inspection address has been changed |
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