GHECKO ONE LIMITED
NEWCASTLE QUALIFICATIONS FOR COMMERCE LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2BE

Company number 02305277
Status Active
Incorporation Date 13 October 1988
Company Type Private Limited Company
Address EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of GHECKO ONE LIMITED are www.gheckoone.co.uk, and www.ghecko-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Ghecko One Limited is a Private Limited Company. The company registration number is 02305277. Ghecko One Limited has been working since 13 October 1988. The present status of the company is Active. The registered address of Ghecko One Limited is Ebenezer House Ryecroft Newcastle Staffordshire St5 2be. . WILLIAMS, Collette is a Secretary of the company. WILLIAMS, Collette Julia Marie is a Director of the company. WILLIAMS, Michael John is a Director of the company. Secretary DEARDEN, John Walter has been resigned. Secretary DEARDEN, John Walter has been resigned. Secretary DICKINSON, Michael Robert has been resigned. Secretary TAYLOR, John Richard has been resigned. Director DEARDEN, John Walter has been resigned. Director DEARDEN, Margaret has been resigned. Director EDGE, Thomas has been resigned. Director TRIGGS, Hedley None has been resigned. Director TRIGGS, Melanie Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Collette
Appointed Date: 25 January 2013
Director
WILLIAMS, Collette Julia Marie
Appointed Date: 01 April 2015
65 years old
Director
WILLIAMS, Michael John
Appointed Date: 25 January 2013
70 years old

Resigned Directors

Secretary
DEARDEN, John Walter
Resigned: 24 January 2013
Appointed Date: 04 February 1999
Secretary
DEARDEN, John Walter
Resigned: 03 March 1998
Appointed Date: 29 July 1997
Secretary
DICKINSON, Michael Robert
Resigned: 04 December 1998
Appointed Date: 03 March 1998
Secretary
TAYLOR, John Richard
Resigned: 29 July 1997
Director
DEARDEN, John Walter
Resigned: 24 January 2013
81 years old
Director
DEARDEN, Margaret
Resigned: 24 January 2013
Appointed Date: 19 November 1999
80 years old
Director
EDGE, Thomas
Resigned: 19 November 1999
101 years old
Director
TRIGGS, Hedley None
Resigned: 23 January 2013
Appointed Date: 19 November 1999
55 years old
Director
TRIGGS, Melanie Jane
Resigned: 23 January 2013
Appointed Date: 19 November 1999
55 years old

Persons With Significant Control

Mr Michael John Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Collete Julia Marie Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHECKO ONE LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
28 Jul 2015
Director's details changed for Collette Julia Marie Williams on 27 July 2015
22 Jul 2015
Appointment of Collette Julia Marie Williams as a director on 1 April 2015
...
... and 96 more events
18 Jan 1990
Return made up to 04/12/89; full list of members
31 Jan 1989
Registered office changed on 31/01/89 from: shaibern house 28 scrutton street london EC2A 4RQ
31 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1988
Company name changed castload LIMITED\certificate issued on 20/12/88
13 Oct 1988
Incorporation

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