GERONIMO MARKETING & COMMUNICATIONS LIMITED
LEEDS GERONIMO HOLDINGS LIMITED ACCEPTCREDIT LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8AH

Company number 03461074
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of David Rushton as a director on 31 January 2016. The most likely internet sites of GERONIMO MARKETING & COMMUNICATIONS LIMITED are www.geronimomarketingcommunications.co.uk, and www.geronimo-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 6.5 miles; to Featherstone Rail Station is 9.3 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geronimo Marketing Communications Limited is a Private Limited Company. The company registration number is 03461074. Geronimo Marketing Communications Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Geronimo Marketing Communications Limited is Communisis House Manston Lane Leeds Ls15 8ah. . CADDY, Sarah Louise is a Secretary of the company. BLUNDELL, Andrew Martin is a Director of the company. STONER, Mark Anthony is a Director of the company. Secretary AKBAR, Fyaz has been resigned. Secretary DYER, Rachel has been resigned. Secretary JLA SERVICES LIMITED has been resigned. Secretary PATON, Josephine has been resigned. Secretary WYBURD, Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DODDS, Julian David has been resigned. Director HOWES, Nigel Guy has been resigned. Director JOHN LANSBURY UNLIMITED has been resigned. Director RUSHTON, David has been resigned. Director SNUGGS, Andrew George has been resigned. Director WYBURD, Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CADDY, Sarah Louise
Appointed Date: 15 August 2014
Director
BLUNDELL, Andrew Martin
Appointed Date: 15 August 2014
65 years old
Director
STONER, Mark Anthony
Appointed Date: 16 September 2014
56 years old

Resigned Directors

Secretary
AKBAR, Fyaz
Resigned: 25 April 2008
Appointed Date: 18 April 2007
Secretary
DYER, Rachel
Resigned: 13 December 2001
Appointed Date: 26 June 2000
Secretary
JLA SERVICES LIMITED
Resigned: 16 September 1998
Appointed Date: 19 November 1997
Secretary
PATON, Josephine
Resigned: 18 April 2007
Appointed Date: 24 December 2001
Secretary
WYBURD, Francis
Resigned: 26 June 2000
Appointed Date: 16 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1997
Appointed Date: 05 November 1997
Director
DODDS, Julian David
Resigned: 21 December 2001
Appointed Date: 16 September 1998
65 years old
Director
HOWES, Nigel Guy
Resigned: 31 January 2016
Appointed Date: 15 August 2014
74 years old
Director
JOHN LANSBURY UNLIMITED
Resigned: 16 September 1998
Appointed Date: 19 November 1997
34 years old
Director
RUSHTON, David
Resigned: 31 January 2016
Appointed Date: 15 August 2014
64 years old
Director
SNUGGS, Andrew George
Resigned: 15 August 2014
Appointed Date: 13 December 2001
59 years old
Director
WYBURD, Francis
Resigned: 26 June 2000
Appointed Date: 16 September 1998
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

The Meaningful Marketing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERONIMO MARKETING & COMMUNICATIONS LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Feb 2016
Termination of appointment of David Rushton as a director on 31 January 2016
01 Feb 2016
Termination of appointment of Nigel Guy Howes as a director on 31 January 2016
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
27 Nov 1997
New secretary appointed
27 Nov 1997
Secretary resigned
27 Nov 1997
Director resigned
27 Nov 1997
Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU
05 Nov 1997
Incorporation

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