GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD
COVENTRY MES HOLDINGS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 6PA

Company number 02922478
Status Active
Incorporation Date 25 April 1994
Company Type Private Limited Company
Address PAUL MCKENNA, GALLAGHER BUSINESS PARK, SILVERSTONE DRIVE, COVENTRY, WARKS, CV6 6PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,859,970 ; Full accounts made up to 31 December 2014. The most likely internet sites of GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD are www.globalexperiencespecialistsgesholdings.co.uk, and www.global-experience-specialists-ges-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Global Experience Specialists Ges Holdings Ltd is a Private Limited Company. The company registration number is 02922478. Global Experience Specialists Ges Holdings Ltd has been working since 25 April 1994. The present status of the company is Active. The registered address of Global Experience Specialists Ges Holdings Ltd is Paul Mckenna Gallagher Business Park Silverstone Drive Coventry Warks Cv6 6pa. . MCKENNA, Paul Damon is a Secretary of the company. INGERSOLL, Ellen Marie is a Director of the company. MARSHALL, Nicholas John is a Director of the company. MOSTER, Steven is a Director of the company. Secretary ASHWORTH, Christopher John has been resigned. Secretary DAY, Barry David has been resigned. Secretary DAY, Christopher Alexander Coryton has been resigned. Secretary PARDEN, Susannah Mary Louise has been resigned. Secretary THURSTON, Peter has been resigned. Secretary THURSTON, Peter has been resigned. Secretary WAKELEY, David Peacefull has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, Christopher John has been resigned. Director BIGGS, William has been resigned. Director BUNTING, Alison Sara has been resigned. Director DAVIES, Digby John has been resigned. Director DAY, Barry David has been resigned. Director DYKSTRA, Paul Brian has been resigned. Director ELLIS, Robert Keith has been resigned. Director FARR, Richard Eric has been resigned. Director JURELLER, John Michael has been resigned. Director PRIESTLEY, Kenneth Douglas Walter has been resigned. Director SHINDER, Alexander Gabriel has been resigned. Director SINCLAIR, Christopher A has been resigned. Director THURSTON, Peter has been resigned. Director VENT, Richard H has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKENNA, Paul Damon
Appointed Date: 31 March 2004
Director
INGERSOLL, Ellen Marie
Appointed Date: 01 February 2007
61 years old
Director
MARSHALL, Nicholas John
Appointed Date: 20 June 1994
66 years old
Director
MOSTER, Steven
Appointed Date: 03 December 2014
55 years old

Resigned Directors

Secretary
ASHWORTH, Christopher John
Resigned: 20 June 1994
Appointed Date: 03 May 1994
Secretary
DAY, Barry David
Resigned: 30 June 1994
Appointed Date: 20 June 1994
Secretary
DAY, Christopher Alexander Coryton
Resigned: 11 November 2002
Appointed Date: 16 November 2001
Secretary
PARDEN, Susannah Mary Louise
Resigned: 01 June 1999
Appointed Date: 06 June 1997
Secretary
THURSTON, Peter
Resigned: 16 November 2001
Appointed Date: 01 June 1999
Secretary
THURSTON, Peter
Resigned: 06 June 1997
Appointed Date: 30 June 1994
Secretary
WAKELEY, David Peacefull
Resigned: 31 March 2004
Appointed Date: 11 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 1994
Appointed Date: 25 April 1994
Director
ASHWORTH, Christopher John
Resigned: 20 June 1994
Appointed Date: 03 May 1994
72 years old
Director
BIGGS, William
Resigned: 08 May 2000
Appointed Date: 30 June 1994
85 years old
Director
BUNTING, Alison Sara
Resigned: 20 June 1994
Appointed Date: 03 May 1994
54 years old
Director
DAVIES, Digby John
Resigned: 06 March 1998
Appointed Date: 06 June 1997
67 years old
Director
DAY, Barry David
Resigned: 25 May 2004
Appointed Date: 20 June 1994
63 years old
Director
DYKSTRA, Paul Brian
Resigned: 03 December 2014
Appointed Date: 01 February 2007
64 years old
Director
ELLIS, Robert Keith
Resigned: 06 March 1998
Appointed Date: 06 June 1997
74 years old
Director
FARR, Richard Eric
Resigned: 06 June 1997
Appointed Date: 30 June 1994
68 years old
Director
JURELLER, John Michael
Resigned: 08 May 2000
Appointed Date: 15 October 1999
66 years old
Director
PRIESTLEY, Kenneth Douglas Walter
Resigned: 08 May 2000
Appointed Date: 30 June 1994
83 years old
Director
SHINDER, Alexander Gabriel
Resigned: 06 June 1997
Appointed Date: 30 June 1994
66 years old
Director
SINCLAIR, Christopher A
Resigned: 08 May 2000
Appointed Date: 15 October 1999
75 years old
Director
THURSTON, Peter
Resigned: 08 May 2000
Appointed Date: 01 March 1999
61 years old
Director
VENT, Richard H
Resigned: 04 January 2000
Appointed Date: 06 March 1998
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 1994
Appointed Date: 25 April 1994

GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,859,970
12 Oct 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,859,970
29 Jan 2015
Appointment of Steven Moster as a director on 3 December 2014
...
... and 150 more events
12 May 1994
Director resigned;new director appointed
12 May 1994
Secretary resigned;new secretary appointed
12 May 1994
Director resigned;new director appointed
12 May 1994
Registered office changed on 12/05/94 from: 1 mitchell lane bristol BS1 6BU
25 Apr 1994
Incorporation

GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD Charges

24 May 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Guarantee and debenture between (1) the chargor (the company) and (2) national westminster bank PLC (the security trustee) as agent and trustee for the secured parties (as defined)
Delivered: 16 May 2000
Status: Satisfied on 9 May 2007
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 January 1995
Fixed and floating charge
Delivered: 4 February 1995
Status: Satisfied on 1 August 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1994
Fixed and floating charge
Delivered: 5 July 1994
Status: Satisfied on 1 August 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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