GEKO AGENCIES LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 9AU

Company number 03476758
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address ANTHONY BROWN & CO, BROCKHAM HOUSE, 4, SMALLFIELD ROAD, HORLEY, SURREY, RH6 9AU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10 . The most likely internet sites of GEKO AGENCIES LIMITED are www.gekoagencies.co.uk, and www.geko-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Geko Agencies Limited is a Private Limited Company. The company registration number is 03476758. Geko Agencies Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Geko Agencies Limited is Anthony Brown Co Brockham House 4 Smallfield Road Horley Surrey Rh6 9au. . PELLET, Sebastien Luc Nigel Mairie is a Secretary of the company. PELLET, Gaetane Marie Ghislaine is a Director of the company. Secretary PELLETT, Anthony Francis Douglas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PELLET, Sebastien Luc Nigel Mairie
Appointed Date: 01 November 1999
Director
PELLET, Gaetane Marie Ghislaine
Appointed Date: 05 December 1997
78 years old

Resigned Directors

Secretary
PELLETT, Anthony Francis Douglas
Resigned: 31 October 1999
Appointed Date: 05 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Mr Jean-Luc Pellet
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaetane Marie Ghislaine Pellet
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEKO AGENCIES LIMITED Events

30 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10
...
... and 43 more events
12 Dec 1997
New director appointed
12 Dec 1997
New secretary appointed
12 Dec 1997
Director resigned
12 Dec 1997
Secretary resigned
05 Dec 1997
Incorporation

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