GE POWER CONVERSION BRAZIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED
COMPANY NUMBER
02416188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
23/08/1989
(35 years and 4 months old)
WEBSITE
www.gepowerconversion.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/03/2006
27/05/2014
CONVERTEAM LTD
View all previous names
WARWICKSHIRE
CV21 1BD
Telephone: 01788563563
TPS: No
11b Montford Enterprise Cntr
Salford
Manchester
M5 2XS
2 The Courtyard
Campus Way
Gillingham Business Park
Gillingham, Kent
ME8 0NZ
4a Brighouse Business Village Brigh
Road
Middlesbrough
Cleveland
TS2 1RT
Telephone: 254280
Clyne House
Charter Court
Swansea Enterprise Park
Swansea, West Glamorgan
SA7 9FS
Telephone: 701400
Spiersbridge Terrace
Thornliebank Industrial Estate
Glasgow
Lanarkshire
G46 8JZ
Thomson Houston Way
Off Technology Drive
Rugby
Warwickshire CV21 1BD
CV21 1BD
Telephone: 563563
Unit 1
Newton Business Centre
Newton Chambers Road Thorncliffe Pa
Sheffield, South Yorkshire
S35 2PH
Winnington Works
Winnington Lane
Northwich
Cheshire
CW8 4DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GE CONSOLIDATION BV | N/A | N/A |
| GE POWER CONVERSION BRAZIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GE POWER CONVERSION BRAZIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GE POWER CONVERSION BRAZIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GE POWER CONVERSION BRAZIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2012 - Present (12 years and 3 months) 14/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
11/11/2015 - Present (9 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/09/2018 - Present (6 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/02/2019 - Present (5 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/05/2019 - Present (5 years and 7 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GE CONSOLIDATION BV | N/A | N/A |
| GE POWER CONVERSION BRAZIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | Derek William Grieve (913568669) has left the board |
| 03/12/2021 | Derek William Grieve (913568669) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Syreeta Odette Jeffs (925156177) Appointed |
| 30/04/2019 | Iain Graham Ross MacDonald (909481772) has left the board |
| 13/02/2019 | Hilary Anne Wake (909664839) has left the board |
| 13/02/2019 | New Board Member Peter Oram (925518607) Appointed |
| 16/01/2019 | New Accounts filed |
| 23/10/2018 | Andrew Paul McKeran (924357690) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | James Antony Comery (918420340) has left the board |
| 28/09/2018 | New Board Member Nicholas Alexander Shelbourne (925078875) Appointed |
| 07/06/2018 | Peter Fryer Whitworth (909900068) has left the board |
| 28/02/2018 | New Board Member Andrew Paul McKeran (924357690) Appointed |
| 22/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 03/05/2017 | Christopher Neal Parry (917974068) has left the board |
| 21/10/2016 | New Board Member Iain Graham Ross MacDonald (909481772) Appointed |
| 21/10/2016 | Thomas Oliver Vaughan Rees (919536008) has left the board |
| 11/10/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 07/03/2016 | Paul Mark English (917974752) has left the board |
| 01/12/2015 | New Board Member Derek William Grieve (913568669) Appointed |
| 01/12/2015 | New Board Member Andrew Mark Cooper (920305165) Appointed |
| 16/11/2015 | Kenneth Thomas Kelly (919308028) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (917216852) has left the board |
| 09/03/2015 | Thomas Oliver Vaughan Rees (919536070) has left the board |
| 09/03/2015 | New Board Member Thomas Oliver Vaughan Rees (919536008) Appointed |
| 02/03/2015 | New Board Member Thomas Oliver Vaughan Rees (919536070) Appointed |
| 19/12/2014 | Alyson Margaret Clark (905686846) has left the board |
| 03/12/2014 | New Board Member Kenneth Thomas Kelly (919308028) Appointed |
| 03/12/2014 | Steven James Raynor (910490093) has left the board |
| 30/09/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 15/01/2014 | New Board Member James Antony Comery (918420340) Appointed |
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