GECKO DIRECT LIMITED
LEEDS PINCO 1149 LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7YA

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

Secretary
BAGSHAW, Anthony Wayne
Appointed Date: 07 January 1999

Director
BAGSHAW, Anthony Wayne
Appointed Date: 07 January 1999
55 years old

Director
BAGSHAW, Claire Louise
Appointed Date: 07 January 1999
54 years old

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

Director
WARNER, Kathryn Anna
Resigned: 19 September 2011
Appointed Date: 01 June 2011
44 years old

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
  • GBP 10,000

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
  • GBP 10,000

...
... 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

GECKO DIRECT LIMITED Charges

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…