GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED
Overview
| Company Name | GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02930892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED located?
| Registered Office Address | Block A Exhibition Way The Nec B40 1PA Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELVILLE EXHIBITION AND EVENT SERVICES LIMITED | Jun 17, 2004 | Jun 17, 2004 |
| MELVILLE EXHIBITION SERVICES LIMITED | Jul 01, 1994 | Jul 01, 1994 |
| CRAFTSTAND TRADING LIMITED | May 19, 1994 | May 19, 1994 |
What are the latest accounts for GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with updates | 5 pages | CS01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Registration of charge 029308920011, created on Apr 17, 2025 | 5 pages | MR01 | ||
Registration of charge 029308920010, created on Mar 31, 2025 | 47 pages | MR01 | ||
Notification of Ges Uk Holdings Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||
Cessation of Viad Corp as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Graham Archer as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Appointment of Mr Alejandro De La Cerda as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Derek P. Linde as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Moster as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ellen Marie Ingersoll as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Jul 30, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Termination of appointment of Michael Stewart as a secretary on Apr 06, 2024 | 1 pages | TM02 | ||
Appointment of Lee Hambleton as a secretary on Apr 06, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Gallager Business Park Silverstone Drive Coventry Warks CV6 6PA to Block a Exhibition Way the Nec Birmingham B40 1PA on Oct 31, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Appointment of Mr Jason Stead as a director on Aug 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Who are the officers of GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Graham | Secretary | Exhibition Way The Nec B40 1PA Birmingham Block A United Kingdom | 331214540001 | |||||||
| HAMBLETON, Lee | Secretary | Exhibition Way The Nec B40 1PA Birmingham Block A United Kingdom | 325453340001 | |||||||
| DE LA CERDA, Alejandro | Director | Exhibition Way The Nec B40 1PA Birmingham Block A United Kingdom | United States | American | Chief Executive | 331213570001 | ||||
| LINDE, Derek P. | Director | Exhibition Way The Nec B40 1PA Birmingham Block A United Kingdom | United States | American | Chief Executive | 331213550001 | ||||
| STEAD, Jason | Director | Exhibition Way The Nec B40 1PA Birmingham Block A United Kingdom | England | British | Evp-Emea Exhibitions | 259834090001 | ||||
| DAY, Barry David | Secretary | The Old Rectory Hatton Green Hatton CV35 7LA Warwick Warwickshire | British | 57937960001 | ||||||
| DAY, Christopher Alexander Coryton | Secretary | 48 Whitley Court Road Quinton B32 1EY Birmingham West Midlands | British | 92047820001 | ||||||
| MCKENNA, Paul Damon | Secretary | Silverstone Drive CV6 6PA Coventry Gallager Business Park Warks England | British | 55302610003 | ||||||
| PARDEN, Susannah Mary Louise | Secretary | 87 Sutton Court Chiswick W4 3JF London | British | 75930520001 | ||||||
| STEWART, Michael | Secretary | Exhibition Way The Nec B40 1PA Birmingham Block A United Kingdom | 254076850001 | |||||||
| THURSTON, Peter | Secretary | 89 Stratford Road Shirley B90 3NB Solihull West Midlands | British | Accountant | 36071240001 | |||||
| THURSTON, Peter | Secretary | 89 Stratford Road Shirley B90 3NB Solihull West Midlands | British | Accountant | 36071240001 | |||||
| WAKELEY, David Peacefull | Secretary | 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | British | 86839080001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIGGS, William | Director | 3 Priory Close HA4 8HP Ruislip Middlesex | British | Managing Director | 19386090001 | |||||
| CHEESEMAN, Robert Alexander | Director | 7 Glengall Terrace Peckham SE15 6NW London | British | Director | 17468910001 | |||||
| CONSTABLE, Derek | Director | 8 Keynsham Way Owlsmoor GU15 4SB Camberley Surrey | British | Director | 10989430001 | |||||
| DAY, Barry David | Director | The Old Rectory Hatton Green Hatton CV35 7LA Warwick Warwickshire | England | British | Company Director | 57937960001 | ||||
| DYKSTRA, Paul Brian | Director | 1850 N. Central Avenue Ste. 800 Phoenix Arizona 85004-4545 Usa | Usa | American | President & Ceo | 118864330001 | ||||
| EDWARDS, David William | Director | 3 Beechwood Avenue Earlsdon CV5 6DF Coventry Warwickshire | England | British | Director | 70881340002 | ||||
| GIBSON, David | Director | 80 Birches Lane CV8 2AG Kenilworth Warwickshire | British | Director | 41911890002 | |||||
| INGERSOLL, Ellen Marie | Director | Exhibition Way The Nec B40 1PA Birmingham Block A United Kingdom | United States | American | Cfo | 90818150001 | ||||
| MARSHALL, Nicholas John | Director | Silverstone Drive CV6 6PA Coventry Gallager Business Park Warks England | England | British | Director | 20708530004 | ||||
| MOSTER, Steven | Director | Exhibition Way The Nec B40 1PA Birmingham Block A United Kingdom | United States | American | Chairman, President And Ceo Of Viad Corp | 194511660001 | ||||
| POPP, Jason | Director | Silverstone Drive CV6 6PA Coventry Gallager Business Park Warks | United States | American | Vice President | 254059920001 | ||||
| PRIESTLEY, Kenneth Douglas Walter | Director | Charlcote 9 Spring Close B91 1RA Solihull West Midlands | British | Company Director | 41912060004 | |||||
| PUMFREY, William Ronald | Director | 19 Ardenconnel Way Rhu G84 8RZ Helensburgh Dunbartonshire | British | Director | 41911710002 | |||||
| THURSTON, Peter | Director | 89 Stratford Road Shirley B90 3NB Solihull West Midlands | British | Accountant | 36071240001 | |||||
| WRIGHT, Reginald Walter | Director | 139 Axminster Crescent DA16 1EU Welling Kent | British | Director | 17468920001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ges Uk Holdings Limited | Dec 31, 2024 | 50 Broadway SW1H 0DB London Suite 1, 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Viad Corp | Apr 06, 2016 | Suite 1900 Phoenix 1850 N Central Avenue Arizona United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0