About

Registered Number: 05032780
Date of Incorporation: 03/02/2004 (17 years and 1 month ago)
Company Status: Active
Registered Address: Unit 3 Westleigh Business Park, Winchester Avenue, Blaby, Leicestershire, LE8 4EZ

 

G E S (Leicester) Ltd was setup in 2004, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are Gibson, Lynda Jane, Gibson, Dave, Gibson, Lee.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Dave 03 February 2004 - 1
GIBSON, Lee 08 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Lynda Jane 03 February 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Gibson/
1965-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Lee Gibson/
1962-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 09 May 2012
AD01 - Change of registered office address 03 April 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 19 March 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
AA - Annual Accounts 06 August 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
363s - Annual Return 12 February 2008
AA - Annual Accounts 24 August 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 22 March 2005
225 - Change of Accounting Reference Date 09 December 2004
RESOLUTIONS - N/A 11 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
NEWINC - New incorporation documents 03 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.