GES SERVICES LIMITED
Overview
| Company Name | GES SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11114920 |
| 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 GES SERVICES LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is GES SERVICES LIMITED located?
| Registered Office Address | 366 Holcombe Road Greenmount BL8 4DT Bury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GES SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GES SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for GES SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Dec 12, 2022 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Owen Haworth as a director on Sep 24, 2019 | 1 pages | TM01 | ||
Cessation of Robert Owen Haworth as a person with significant control on Sep 24, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Stephen James Round as a director on Sep 25, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Robert Owen Hanworth on Dec 18, 2017 | 2 pages | CH01 | ||
Notification of Robert Owen Haworth as a person with significant control on Dec 18, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 01, 2018 with updates | 5 pages | CS01 | ||
Notification of Gillain Mares as a person with significant control on Dec 18, 2017 | 2 pages | PSC01 | ||
Appointment of Miss Gillian Mares as a director on Jan 26, 2018 | 2 pages | AP01 | ||
Appointment of Robert Owen Hanworth as a director on Dec 18, 2017 | 3 pages | AP01 | ||
Termination of appointment of Michael Duke as a director on Dec 18, 2017 | 1 pages | TM01 | ||
Who are the officers of GES SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARES, Gillian | Director | Holcombe Road Greenmount BL8 4DT Bury 366 United Kingdom | England | British | 221008790001 | |||||
| ROUND, Stephen James | Director | Holcombe Road Greenmount BL8 4DT Bury 366 United Kingdom | England | British | 262748420001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 | |||||
| HAWORTH, Robert Owen | Director | Holcombe Road Greenmount BL8 4DT Bury 366 Lancashire England | England | British | 241679630002 |
Who are the persons with significant control of GES SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Owen Haworth | Dec 18, 2017 | Holcombe Road Greenmount BL8 4DT Bury 366 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Gillain Mares | Dec 18, 2017 | Holcombe Road Greenmount BL8 4DT Bury 366 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GES SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2017 | Dec 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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