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G E S (LEICESTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G E S (leicester) Limited. The company was founded 20 years ago and was given the registration number 05032780. The firm's registered office is in BLABY. You can find them at Unit 3 Westleigh Business Park, Winchester Avenue, Blaby, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:G E S (LEICESTER) LIMITED
Company Number:05032780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Westleigh Business Park, Winchester Avenue, Blaby, Leicestershire, LE8 4EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Westleigh Business Park, Winchester Avenue, Blaby, LE8 4EZ

Secretary03 February 2004Active
Unit 3, Westleigh Business Park, Winchester Avenue, Blaby, LE8 4EZ

Director03 February 2004Active
Unit 3, Westleigh Business Park, Winchester Avenue, Blaby, LE8 4EZ

Director31 March 2021Active
Unit 3, Westleigh Business Park, Winchester Avenue, Blaby, LE8 4EZ

Director08 April 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary03 February 2004Active

People with Significant Control

G E S (Leicester) Holdings Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Unit 3 Westleigh Business Park, Winchester Avenue, Leicester, England, LE8 4EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Gibson
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Westleigh Business Park, Blaby, United Kingdom, LE8 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Gibson
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Westleigh Business Park, Blaby, United Kingdom, LE8 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Change to a person with significant control without name date.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person secretary company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-03Officers

Appoint person director company with name date.

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2021-04-29Resolution

Resolution.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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