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GECO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geco Uk Limited. The company was founded 26 years ago and was given the registration number 03454419. The firm's registered office is in HIPPERHOLME. You can find them at Unit 3 Dominion Park Industrial, Estate, Denholme Gate Road, Hipperholme, West Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GECO UK LIMITED
Company Number:03454419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 3 Dominion Park Industrial, Estate, Denholme Gate Road, Hipperholme, West Yorkshire, HX3 8JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Brodley Close, Hipperholme, Halifax, HX3 8LS

Secretary31 May 2001Active
45 Brodley Close, Hipperholme, Halifax, HX3 8LS

Director23 October 1997Active
Greenways 15 Laverock Lane, Brighouse, HD6 2NJ

Secretary23 October 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary23 October 1997Active
Llwyn Y Bryn Maesywern, Glanamman, Ammanford, SA18 1HJ

Director23 October 1997Active
Urb Camarinhos No 33, 2400, Luria Parceiros, Portugal,

Director23 October 1997Active
Greenways 15 Laverock Lane, Brighouse, HD6 2NJ

Director23 October 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 October 1997Active

People with Significant Control

Mr Philip Lewis
Notified on:23 October 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:9th Floor, 7 Park Row, Leeds, LS1 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-17Insolvency

Liquidation disclaimer notice.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-10-12Insolvency

Liquidation voluntary statement of affairs.

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2021-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-12Resolution

Resolution.

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2021-07-06Officers

Termination director company with name termination date.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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