Menna Overview
Here’s a quick overview of GES SERVICE COMPANIES LIMITED 👀 — a Birmingham based business that started in 2007.
GES SERVICE COMPANIES LIMITED
- Company statusactive
- Company No06067905
- Age19 years 6 months Incorporated 25 January 2007
- Officers5
Address
Block A Exhibition Way, The Nec, Birmingham, B40 1PA, United Kingdom
GES SERVICE COMPANIES LIMITED is an active company incorporated on 25 January 2007 and based in Birmingham, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Capital Allotment Shares
1 Year Ago on 22 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 30 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Graham | secretary | 31 Dec 2024 | |
| HAMBLETON, Lee | secretary | 06 Apr 2024 | |
| DE LA CERDA, Alejandro | director | Apr 1974 | 31 Dec 2024 |
| LINDE, Derek P. | director | May 1975 | 31 Dec 2024 |
| STEAD, Jason | director | Oct 1971 | 04 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ges Uk Holdings Limited | 31 Dec 2024 | |
| Viad Corp | 06 Apr 2016 |
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Here’s a quick overview of GES SERVICE COMPANIES LIMITED 👀 — a Birmingham based business that started in 2007.