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GES CONSULTANTS LIMITED

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

This company is commonly known as Ges Consultants Limited. The company was founded 13 years ago and was given the registration number 07604774. The firm's registered office is in NORWICH. You can find them at Evolution House Delft Way, Norwich Airport, Norwich, Norfolk. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:GES CONSULTANTS LIMITED
Company Number:07604774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Evolution House Delft Way, Norwich Airport, Norwich, Norfolk, United Kingdom, NR6 6BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evolution House, Delft Way, Norwich Airport, Norwich, United Kingdom, NR6 6BB

Director14 April 2011Active
Evolution House, Delft Way, Norwich Airport, Norwich, United Kingdom, NR6 6BB

Director01 March 2013Active

People with Significant Control

Mrs Kay Sexton
Notified on:27 November 2020
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Evolution House, Delft Way, Norwich, United Kingdom, NR6 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glen Sexton
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Evolution House, Delft Way, Norwich, England, NR6 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Change account reference date company current shortened.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Accounts

Change account reference date company previous extended.

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2022-12-02Officers

Change person director company with change date.

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2022-12-02Officers

Change person director company with change date.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Officers

Change person director company with change date.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Persons with significant control

Change to a person with significant control.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-11-27Persons with significant control

Notification of a person with significant control.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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