GHEKKO LIMITED
MACCLESFIELD GHEKKO EXPORTS LIMITED

Hellopages » Cheshire » Cheshire East » SK10 2NE

Company number 02660956
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address AMTRI HOUSE, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2NE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of GHEKKO LIMITED are www.ghekko.co.uk, and www.ghekko.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Middlewood Rail Station is 6.2 miles; to Gatley Rail Station is 9.6 miles; to Romiley Rail Station is 9.9 miles; to Burnage Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghekko Limited is a Private Limited Company. The company registration number is 02660956. Ghekko Limited has been working since 06 November 1991. The present status of the company is Active. The registered address of Ghekko Limited is Amtri House Hulley Road Macclesfield Cheshire Sk10 2ne. . TAYLOR, Michael Andrew is a Secretary of the company. NEILLANS, Michael William is a Director of the company. SKINNER, Nigel Robin is a Director of the company. Secretary BELL, Alison Kate has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CROSS, Ian James has been resigned. Secretary SKINNER, Irene Celia has been resigned. Secretary SKINNER, Nigel Robin has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CROSS, Ian James has been resigned. Director MYERS, Katherine Helen has been resigned. Director SKINNER, Irene Celia has been resigned. Director WOMBY, Alison Kate has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
TAYLOR, Michael Andrew
Appointed Date: 10 July 2008
Director
NEILLANS, Michael William
Appointed Date: 30 October 2009
45 years old
Director
SKINNER, Nigel Robin
Appointed Date: 07 November 1991
58 years old

Resigned Directors

Secretary
BELL, Alison Kate
Resigned: 10 July 2009
Appointed Date: 06 March 2007
Nominee Secretary
BREWER, Suzanne
Resigned: 07 November 1991
Appointed Date: 06 November 1991
Secretary
CROSS, Ian James
Resigned: 06 March 2007
Appointed Date: 14 June 2001
Secretary
SKINNER, Irene Celia
Resigned: 24 December 2002
Appointed Date: 08 October 1996
Secretary
SKINNER, Nigel Robin
Resigned: 01 October 1996
Appointed Date: 07 November 1991
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 November 1991
Appointed Date: 06 November 1991
73 years old
Director
CROSS, Ian James
Resigned: 06 March 2007
Appointed Date: 06 October 1999
58 years old
Director
MYERS, Katherine Helen
Resigned: 20 October 1998
Appointed Date: 18 May 1998
65 years old
Director
SKINNER, Irene Celia
Resigned: 01 January 2002
Appointed Date: 07 November 1991
87 years old
Director
WOMBY, Alison Kate
Resigned: 30 November 2014
Appointed Date: 01 February 2005
50 years old

Persons With Significant Control

Mr Nigel Robin Skinner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GHEKKO LIMITED Events

09 Jan 2017
Confirmation statement made on 6 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Satisfaction of charge 1 in full
15 Jan 2016
Registration of charge 026609560003, created on 12 January 2016
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 12
...
... and 84 more events
18 Nov 1991
Ad 07/11/91--------- £ si 2@1=2 £ ic 2/4
18 Nov 1991
Registered office changed on 18/11/91 from: somerset house temple street birmingham B2 5DP
13 Nov 1991
Director resigned
13 Nov 1991
Secretary resigned
06 Nov 1991
Incorporation

GHEKKO LIMITED Charges

12 January 2016
Charge code 0266 0956 0003
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 December 2011
Debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Ghekko Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
4 June 1999
Mortgage debenture
Delivered: 14 June 1999
Status: Satisfied on 2 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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