GECKO DIRECT LIMITED - BOLTON
Company Profile | Company Filings |
Overview
GECKO DIRECT LIMITED is a Private Limited Company from BOLTON and has the status: In Administration.
GECKO DIRECT LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681764. The accounts status is FULL and accounts are next due on 30/09/2023.
GECKO DIRECT LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681764. The accounts status is FULL and accounts are next due on 30/09/2023.
GECKO DIRECT LIMITED - BOLTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O IDEAL CORPORATE SOLUTIONS LTD, LANCASTER HOUSE
BOLTON
BL1 4QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2022 | 18/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY WOOD | Jun 1974 | British | Director | 2019-11-30 | CURRENT |
CHRISTOPHER BOTTOMLEY | Feb 1954 | British | Director | 2019-11-30 | CURRENT |
MR ANTHONY WAYNE BAGSHAW | Jul 1970 | British | Director | 1999-01-07 | CURRENT |
CLAIRE LOUISE BAGSHAW | Nov 1971 | British | Director | 1999-01-07 | CURRENT |
MR ANTHONY WAYNE BAGSHAW | Jul 1970 | British | Secretary | 1999-01-07 | CURRENT |
MRS KATHRYN ANNA BRAY-WARNER | Apr 1981 | British | Director | 2011-06-01 UNTIL 2011-09-19 | RESIGNED |
MR PAUL JOSEPH HORROCKS | Jan 1957 | British | Director | 2019-11-30 UNTIL 2023-01-06 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1998-12-10 UNTIL 1999-01-07 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1998-12-10 UNTIL 1999-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gecko Holdings Limited | 2019-11-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Wayne Bagshaw | 2016-12-04 - 2019-11-30 | 7/1970 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Claire Louise Bagshaw | 2016-12-04 - 2019-11-30 | 11/1971 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GECKO_DIRECT_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £566,654 Cash £327,638 equity |
GECKO_DIRECT_LIMITED - Accounts | 2021-10-07 | 31-12-2020 | £749,946 Cash £1,040,419 equity |
GECKO_DIRECT_LIMITED - Accounts | 2021-01-01 | 31-12-2019 | £685,604 Cash £1,762,154 equity |