Menna Overview
Here’s a quick overview of G E S AND SONS LIMITED 👀 — a Stansted, Essex based business that started in 2009.
G E S AND SONS LIMITED
- Company statusactive
- Company No06858916
- Age17 years 4 months Incorporated 25 March 2009
- Officers6
Address
Sworders Fine Art Auctioneers, Cambridge Road, Stansted, Essex, CM24 8GE
G E S AND SONS LIMITED is an active company incorporated on 25 March 2009 and based in Stansted, Essex. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 18 Jun 2024
Memorandum Articles
2 Years Ago on 18 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Jun 2024
Capital Cancellation Shares
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Apr 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD-BOOTH, Jane Frances | secretary | 08 Mar 2018 | |
| BLACK, John | director | Feb 1975 | 01 May 2011 |
| MACDONALD, Luke Somerled | director | Dec 1963 | 01 Nov 2019 |
| MARTIN, Paul Grant | director | May 1965 | 02 Jul 2014 |
| PICKUP, James | director | Mar 1987 | 01 Jan 2022 |
| SCHOOLING, Guy Peter | director | Apr 1956 | 25 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jane Frances Ward-Booth | Mar 1943 | 01 Jan 2017 |
| Mr Guy Peter Schooling | Apr 1956 | 06 Apr 2016 |
Related Companies
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MARTIN, Paul Grant are mutual persons.
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Here’s a quick overview of G E S AND SONS LIMITED 👀 — a Stansted, Essex based business that started in 2009.