GECKO RUBBER LIMITED
ARL CONSULTANTS LTD ADAMS RACING LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4SJ

Company number 05069672
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 31 LONGFELLOW AVENUE, BATH, BA2 4SJ
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 155,544 . The most likely internet sites of GECKO RUBBER LIMITED are www.geckorubber.co.uk, and www.gecko-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Gecko Rubber Limited is a Private Limited Company. The company registration number is 05069672. Gecko Rubber Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Gecko Rubber Limited is 31 Longfellow Avenue Bath Ba2 4sj. . ADAMS, Katherine Ann is a Secretary of the company. ADAMS, Richard James is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director KEENE, David Martin has been resigned. Director PRICE, Edmund John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Secretary
ADAMS, Katherine Ann
Appointed Date: 10 March 2004
Director
ADAMS, Richard James
Appointed Date: 10 March 2004
61 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
KEENE, David Martin
Resigned: 09 October 2009
Appointed Date: 05 August 2008
61 years old
Director
PRICE, Edmund John
Resigned: 09 October 2009
Appointed Date: 05 August 2008
67 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Richard James Adams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GECKO RUBBER LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 155,544
27 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 155,544
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
25 Mar 2004
New secretary appointed
25 Mar 2004
New director appointed
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
10 Mar 2004
Incorporation

GECKO RUBBER LIMITED Charges

29 September 2004
Debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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