UKBizDB.co.uk

GES EXPORT LIMITED

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

This company is commonly known as Ges Export Limited. The company was founded 19 years ago and was given the registration number 05210901. The firm's registered office is in ENDERBY LEICESTER. You can find them at Next Retail Limited's Offices, Phase 6 Building Desford Road, Enderby Leicester, Leicestershire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:GES EXPORT LIMITED
Company Number:05210901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2004
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Next Retail Limited's Offices, Phase 6 Building Desford Road, Enderby Leicester, Leicestershire, LE19 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 25 Cleveland Square, London, England, W2 6DD

Director10 November 2020Active
47 Castle Street, Reading, RG1 7SR

Corporate Secretary20 August 2004Active
Rua Professor Pires Fernandes, 74-39 Dto, Santo Tirso, Portugal,

Director08 November 2004Active
Phase 6 Building, Desford Road, Enderby, United Kingdom, LE19 4AT

Director20 December 2010Active
Rua Marechal Saldanha, 454, Porto, Portugal, FOREIGN

Director08 November 2004Active
Avenida Joao Paula Ii, 386-5.E, Barcelos, Portugal,

Director08 November 2004Active
47 Castle Street, Reading, RG1 7SR

Corporate Director20 August 2004Active

People with Significant Control

Ges Exportadores Sa
Notified on:20 December 2018
Status:Active
Country of residence:Portugal
Address:Rua Marechal Saldanha 452, 4150-241, Porto, Portugal,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Silsa Confeccoes Sa
Notified on:06 April 2016
Status:Active
Country of residence:Portugal
Address:Rua Da Estrada, 4750-006 Abade De Neiva, Barcelos, Portugal,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2023-01-20Officers

Termination secretary company with name termination date.

Download
2021-09-11Dissolution

Dissolution voluntary strike off suspended.

Download
2021-08-10Gazette

Gazette notice voluntary.

Download
2021-08-03Dissolution

Dissolution application strike off company.

Download
2021-02-10Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Address

Change registered office address company with date old address new address.

Download
2020-12-18Accounts

Change account reference date company previous extended.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2020-11-26Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2019-10-02Persons with significant control

Cessation of a person with significant control.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-07-25Persons with significant control

Notification of a person with significant control.

Download
2019-07-25Persons with significant control

Notification of a person with significant control.

Download
2019-06-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-06-03Accounts

Accounts with accounts type total exemption full.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type total exemption full.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type unaudited abridged.

Download
2016-08-21Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Accounts

Accounts with accounts type total exemption small.

Download
2015-08-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.