Company number 03681764
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address GECKO DIRECT MOORFIELD BUSINESS PARK, MOORFIELD CLOSE, YEADON, LEEDS, LS19 7YA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 10,000
. The most likely internet sites of GECKO DIRECT LIMITED are www.geckodirect.co.uk, and www.gecko-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Burley-in-Wharfedale Rail Station is 4.5 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 5.9 miles; to Leeds Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gecko Direct Limited is a Private Limited Company.
The company registration number is 03681764. Gecko Direct Limited has been working since 10 December 1998.
The present status of the company is Active. The registered address of Gecko Direct Limited is Gecko Direct Moorfield Business Park Moorfield Close Yeadon Leeds Ls19 7ya. . BAGSHAW, Anthony Wayne is a Secretary of the company. BAGSHAW, Anthony Wayne is a Director of the company. BAGSHAW, Claire Louise is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director WARNER, Kathryn Anna has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 January 1999
Appointed Date: 10 December 1998
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 January 1999
Appointed Date: 10 December 1998
Persons With Significant Control
Mr Anthony Wayne Bagshaw
Notified on: 4 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Bagshaw
Notified on: 4 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GECKO DIRECT LIMITED Events
08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
30 Sep 2015
Full accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 50 more events
18 Jan 1999
Director resigned
18 Jan 1999
New director appointed
18 Jan 1999
Registered office changed on 18/01/99 from: 41 park square north leeds LS1 2NS
18 Jan 1999
New secretary appointed;new director appointed
10 Dec 1998
Incorporation
9 August 2006
Debenture
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Debenture
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2001
Debenture
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…