GL EVENTS UK LIMITED

Overview

Company Name	GL EVENTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00392279
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GL EVENTS UK LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is GL EVENTS UK LIMITED located?

Registered Office Address	Station Road Castle Donington DE74 2NL Derby
Undeliverable Registered Office Address	No

What were the previous names of GL EVENTS UK LIMITED?

Previous Company Names
Company Name	From	Until
OWEN BROWN LIMITED	Apr 06, 1992	Apr 06, 1992
OWEN.BROWN & SON(TENTS)LIMITED	Jan 04, 1945	Jan 04, 1945

What are the latest accounts for GL EVENTS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GL EVENTS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for GL EVENTS UK LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Termination of appointment of Francois Appy as a director on Sep 01, 2025	1 pages	TM01

Jul 14, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Oct 04, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Jul 17, 2023	Satisfaction of charge 7 in full	1 pages	MR04

Jul 14, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Termination of appointment of Eric Rostagnat as a director on Jan 27, 2022	1 pages	TM01

Jul 12, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	79 pages	AA

Dec 03, 2020	Change of details for Gl Events Sa as a person with significant control on Jan 01, 2017	2 pages	PSC05

Sep 21, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Sep 04, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Confirmation statement made on Jul 09, 2019 with updates	4 pages	CS01

May 07, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

Aug 16, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Aug 16, 2018	Satisfaction of charge 8 in full	1 pages	MR04

Jul 13, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Full accounts made up to Dec 31, 2017	33 pages	AA

Feb 05, 2018	Statement of capital following an allotment of shares on Dec 13, 2016 Capital: GBP 35,365,068	3 pages	SH01

Sep 12, 2017	Full accounts made up to Dec 31, 2016	35 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GL EVENTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACK, Dan, Company Secretary Station Road Castle Donington DE74 2NL Derby	Jan 23, 2012		Secretary	Station Road Castle Donington DE74 2NL Derby				166133040001
BISHOP, Keith Station Road Castle Donington DE74 2NL Derby	May 31, 2008		Director	Station Road Castle Donington DE74 2NL Derby	United Kingdom	British	1965-5	132720070001
BLACK, Dan Station Road Castle Donington DE74 2NL Derby	Jan 23, 2012		Director	Station Road Castle Donington DE74 2NL Derby	United Kingdom	British	1966-5	166136260001
GINON, Olivier Station Road Castle Donington DE74 2NL Derby	Jul 31, 2001		Director	Station Road Castle Donington DE74 2NL Derby	France	French	1958-3	77945650001
JAMESON, Scott William Station Road Castle Donington DE74 2NL Derby Owen Brown Limited England	Oct 01, 2015		Director	Station Road Castle Donington DE74 2NL Derby Owen Brown Limited England	England	British	1977-12	183436250001
ALLDREAD, Barry 37 Meeting House Close East Leake LE12 6HY Loughborough Leicestershire	Aug 24, 1999	Oct 28, 2005	Secretary	37 Meeting House Close East Leake LE12 6HY Loughborough Leicestershire		British		9731550001
BUNTING, Michael John 7 Main Street Ravenstone LE67 2AS Coalville Leicestershire		Jan 31, 1995	Secretary	7 Main Street Ravenstone LE67 2AS Coalville Leicestershire		British		14787210001
CHAPMAN, Michael Howard Station Road Castle Donington DE74 2NL Derby	Oct 28, 2005	Jan 23, 2012	Secretary	Station Road Castle Donington DE74 2NL Derby		British		41716490001
PRESTON, Elizabeth Ann 53 Park Lane Sutton Bonington LE12 5NQ Loughborough Leicestershire	Apr 23, 1999	Aug 24, 1999	Secretary	53 Park Lane Sutton Bonington LE12 5NQ Loughborough Leicestershire		British		64200500001
TAYLOR, Christine Vivienne 2 Penfold Close Hathern LE12 5LS Loughborough Leicestershire	Feb 01, 1995	Apr 23, 1999	Secretary	2 Penfold Close Hathern LE12 5LS Loughborough Leicestershire		British		31684370001
ANDERSON, James Douglas Station Road Castle Donington DE74 2NL Derby	Jun 07, 2013	Mar 04, 2015	Director	Station Road Castle Donington DE74 2NL Derby	England	British	1971-7	179212010001
APPY, Francois Station Road Castle Donington DE74 2NL Derby	Jul 31, 2001	Sep 01, 2025	Director	Station Road Castle Donington DE74 2NL Derby	France	French	1960-8	77945810001
BERTRAND, Damien Station Road Castle Donington DE74 2NL Derby	Feb 24, 2005	Jun 14, 2010	Director	Station Road Castle Donington DE74 2NL Derby	France	French	1960-2	103533500001
BUNTING, Michael John 7 Main Street Ravenstone LE67 2AS Coalville Leicestershire		Jan 31, 1995	Director	7 Main Street Ravenstone LE67 2AS Coalville Leicestershire		British	1940-10	14787210001
CHAPMAN, Michael Howard Station Road Castle Donington DE74 2NL Derby	May 01, 2006	Jan 23, 2012	Director	Station Road Castle Donington DE74 2NL Derby	United Kingdom	British	1947-11	41716490001
DORRINGTON, Andrew Croot 12 The Willows Burton On The Wolds LE12 5AP Loughborough Leicestershire	Sep 01, 2000	Mar 08, 2006	Director	12 The Willows Burton On The Wolds LE12 5AP Loughborough Leicestershire		New Zealand	1961-8	71926510002
GOODE, John Owen Kenneth Charnwood Quakers Lane NG22 8EE Farnsfield Newark Nottinghamshire	Aug 26, 1992	Jan 31, 1996	Director	Charnwood Quakers Lane NG22 8EE Farnsfield Newark Nottinghamshire		British	1946-7	35185540001
HALL, Timothy 15 Long Croft Aston On Trent DE72 2UH Derby Derbyshire	Aug 01, 1998	Jan 10, 2007	Director	15 Long Croft Aston On Trent DE72 2UH Derby Derbyshire		British	1963-1	60567510002
HAYWARD, Scott Vaughn Station Road Castle Donington DE74 2NL Derby	Mar 01, 2013	Sep 30, 2015	Director	Station Road Castle Donington DE74 2NL Derby	United Kingdom	British	1978-4	169151590001
HAYWARD, Scott Dunsmore House Main Street, Leire LE17 5EU Leicester	Jan 10, 2007	Apr 30, 2010	Director	Dunsmore House Main Street, Leire LE17 5EU Leicester		British	1978-4	119110200001
HILL, Leslie James 16 Stanwick Court Thorpe Road PE3 6BW Peterborough Cambridgeshire	Aug 26, 1992	Oct 30, 1995	Director	16 Stanwick Court Thorpe Road PE3 6BW Peterborough Cambridgeshire		British	1947-1	14843550001
HOHN, Olivier Station Road Castle Donington DE74 2NL Derby	Mar 08, 2006	Sep 01, 2013	Director	Station Road Castle Donington DE74 2NL Derby	France	French	1969-6	111547530001
ILIFFE, Keith 22 Bramble Close Glenfield LE3 8JN Leicester	Aug 01, 1998	Aug 25, 2000	Director	22 Bramble Close Glenfield LE3 8JN Leicester		British	1954-1	60567440002
JACOB, Christopher Matthew Flat 2 10 Peverill Drive The Park Nottingham		Sep 28, 1992	Director	Flat 2 10 Peverill Drive The Park Nottingham		British	1964-1	29503300001
MASCART, Bruno 20 Avenue Des Acacious FOREIGN Lyon 69003 France	Jul 31, 2001	Mar 08, 2006	Director	20 Avenue Des Acacious FOREIGN Lyon 69003 France		French Australian	1964-8	77945760001
PRESTON, William John 53 Park Lane Sutton Bonnington LE12 5NQ Loughborough Leicestershire		Jan 10, 2007	Director	53 Park Lane Sutton Bonnington LE12 5NQ Loughborough Leicestershire	United Kingdom	British	1943-4	14566080001
PROVAN, Mitchell Station Road Castle Donington DE74 2NL Derby	Dec 03, 2012	Mar 01, 2014	Director	Station Road Castle Donington DE74 2NL Derby	England	British	1957-4	166960290001
REYNOLDS, Ian 96 Kensington Gardens Carlton NG4 1DZ Nottingham	Aug 01, 1995	Oct 30, 1998	Director	96 Kensington Gardens Carlton NG4 1DZ Nottingham		British	1955-5	34226410001
ROBERT, Denis 1421 Chemin Du Coutois Millery 69390 France	Jul 31, 2001	Feb 01, 2005	Director	1421 Chemin Du Coutois Millery 69390 France		French	1958-2	77945490001
ROBERTSON, Alexander Richard Hay Station Road Castle Donington DE74 2NL Derby	Mar 08, 2006	Sep 01, 2013	Director	Station Road Castle Donington DE74 2NL Derby	England	British	1960-5	54837530001
ROSTAGNAT, Eric Station Road Castle Donington DE74 2NL Derby	Jul 31, 2001	Jan 27, 2022	Director	Station Road Castle Donington DE74 2NL Derby	France	French	1952-7	77945870001
TRASLER, April Elizabeth 4 Kingston Court Kingston Fields Kingston On Soar NG11 0DL Nottingham		Jan 10, 2007	Director	4 Kingston Court Kingston Fields Kingston On Soar NG11 0DL Nottingham		British	1962-7	45894660002
WOOD, Simon Station Road Castle Donington DE74 2NL Derby	Oct 11, 2010	Dec 03, 2012	Director	Station Road Castle Donington DE74 2NL Derby	United Kingdom	British	1966-9	156565770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GL EVENTS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gl Events Live Sa

Apr 06, 2016

Zi Nord

Route D'Irigny

Brignais, 69530

Zi Nord

France

Legal Form	Limited Liability Company
Country Registered	France
Legal Authority	Companies Act 2006
Place Registered	France
Registration Number	Fr 378932354

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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