Ge2 Ltd, Oldbury
Ge2 Ltd is a private limited company. Previously, it was called Goold Estates Limited (changed on 2019-12-04). Located at Black Country House, Rounds Green Road, Oldbury B69 2DG, the aforementioned 52 years old business was incorporated on 1972-01-07 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in this enterprise: Anthony W. (appointed on 01 January 2016), Dominic G. (appointed on 05 January 1998).
| About | |
|---|---|
| Name: Ge2 Ltd | |
| Number: 01037487 | |
| Incorporation date: 1972-01-07 | |
| End of financial year: 31 December |
| Address: |
Black Country House Rounds Green Road Oldbury B69 2DG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Goold Estates Limited
4 December 2019
| Address | Black Country House Rounds Green Road, Oldbury, B69 2DG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06772363 |
| Nature of control: |
75,01-100% shares |
W.A. Goold (Holdings) Limited
6 April 2016 - 4 December 2019
| Address | 17 Lichfield Street, Walsall, WS1 1TU, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 01114073 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | 4,582,062 | 4,821,691 | 6,714,104 | 7,002,286 | 7,838,872 |
| Fixed Assets | 9,972,730 | 9,564,343 | 9,075,139 | 9,149,426 | 9,937,997 |
| Total Assets Less Current Liabilities | 13,616,246 | 13,506,737 | 7,017,704 | 15,060,042 | 16,334,127 |
| Tangible Fixed Assets | 9,969,080 | 9,560,679 | 9,071,300 | - | - |
The deadline for Ge2 Ltd confirmation statement filing is 2024-06-28. The most recent confirmation statement was sent on 2023-06-14. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Goold Estates Limited has over 3/4 of shares. This corporate PSC can be found at Rounds Green Road, B69 2DG Oldbury. W.A. Goold (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lichfield Street, WS1 1TU Walsall.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, October 2023 | accounts |
Free Download
(8 pages)
|
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