GECKO DIRECT LIMITED
C/O IDEAL CORPORATE SOLUTIONS LTD, LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON BL1 4QZ- Liquidation
- Private Limited Company
- Company No. 03681764
- Last Updated: 01 Mar 2024
Company Profile
GECKO DIRECT LIMITED was incorporated on Thursday, December 10, 1998 as a Private Limited Company with registered address in BOLTON. GECKO DIRECT LIMITED has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 25 years 11 months and 4 days.
| Name | GECKO DIRECT LIMITED |
|---|---|
| Company number | 03681764 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IDEAL CORPORATE SOLUTIONS LTD, LANCASTER HOUSE 171 CHORLEY NEW ROAD BOLTON BL1 4QZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gecko Holdings Limited Moorfield Close, Yeadon, LS19 7YA |
Dates: Saturday, November 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Claire Louise Bagshaw Nationality: British |
Dates: Sunday, December 4, 2016 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Wayne Bagshaw Nationality: British |
Dates: Sunday, December 4, 2016 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GECKO DIRECT LIMITED | 10 Dec 1998 |