GEKKO & COMPANY LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 6PH

Company number 03246928
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address HARPHAM HOUSE, 48 THOROLD STREET, BOSTON, LINCOLNSHIRE, PE21 6PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEKKO & COMPANY LIMITED are www.gekkocompany.co.uk, and www.gekko-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gekko Company Limited is a Private Limited Company. The company registration number is 03246928. Gekko Company Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Gekko Company Limited is Harpham House 48 Thorold Street Boston Lincolnshire Pe21 6ph. The company`s financial liabilities are £17.08k. It is £0.35k against last year. The cash in hand is £0k. It is £-0.59k against last year. And the total assets are £27.88k, which is £-0.59k against last year. PINNER, Gemma Louise is a Director of the company. Secretary RUSHWORTH, Justin Gary has been resigned. Secretary INDUSTRY INVESTMENT GROUP LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOLT, Peter has been resigned. Director LEIGHTON, Philip has been resigned. Director LEIGHTON, Philip has been resigned. Director LEIGHTON, Philip has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director INDUSTRY INVESTMENT GROUP LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


gekko & company Key Finiance

LIABILITIES £17.08k
+2%
CASH £0k
-100%
TOTAL ASSETS £27.88k
-3%
All Financial Figures

Current Directors

Director
PINNER, Gemma Louise
Appointed Date: 09 August 2013
42 years old

Resigned Directors

Secretary
RUSHWORTH, Justin Gary
Resigned: 05 December 1997
Appointed Date: 06 September 1996
Secretary
INDUSTRY INVESTMENT GROUP LIMITED
Resigned: 18 September 2009
Appointed Date: 05 December 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996
Director
HOLT, Peter
Resigned: 16 March 1998
Appointed Date: 06 September 1996
52 years old
Director
LEIGHTON, Philip
Resigned: 27 April 2015
Appointed Date: 09 August 2013
77 years old
Director
LEIGHTON, Philip
Resigned: 01 June 2010
Appointed Date: 01 June 2010
77 years old
Director
LEIGHTON, Philip
Resigned: 01 March 1999
Appointed Date: 16 March 1998
77 years old
Director
RUSHWORTH, Justin Gary
Resigned: 09 August 2013
Appointed Date: 01 June 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 01 June 2010
Appointed Date: 01 December 2003
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 25 June 2003
Appointed Date: 01 March 1999
55 years old
Director
INDUSTRY INVESTMENT GROUP LIMITED
Resigned: 01 December 2003
Appointed Date: 15 March 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996

Persons With Significant Control

Miss Gemma Louise Pinner
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Leighton
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEKKO & COMPANY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 6 September 2016 with updates
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
02 Jun 2015
Termination of appointment of Philip Leighton as a director on 27 April 2015
...
... and 72 more events
24 Sep 1996
New director appointed
24 Sep 1996
New secretary appointed
24 Sep 1996
Director resigned
24 Sep 1996
Secretary resigned
06 Sep 1996
Incorporation

GEKKO & COMPANY LIMITED Charges

20 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied on 11 January 2014
Persons entitled: Justin Gary Rushworth
Description: All f/h land l/h property, all building fixtures, fixed…

Similar Companies

GEKELER INVESTMENTS LIMITED GEKILY LTD GEKKO (CREATIVE) DISPLAY LTD GEKKO ACCESS LTD GEKKO ASSET MANAGEMENT LIMITED GEKKO COMMERCIAL SUPPLIES LIMITED GEKKO CONSTRUCTION LIMITED