Gee-co (holdings) Limited LEICESTERSHIRE


Gee-Co (Holdings) Limited was formally closed on 2023-01-17. Gee- (holdings) was a private limited company that was situated at Leicester Road, Ibstock, Leicestershire, LE67 6HS. The company (formally started on 1990-03-13) was run by 2 directors and 1 secretary.
Director Darren W. who was appointed on 04 May 2021.
Director Timothy W. who was appointed on 24 May 2017.
Moving on to the secretaries, we can name: Nicholas G. appointed on 08 November 2019.

The company was officially classified as "non-trading company" (74990). As stated in the Companies House database, there was a name change on 1994-11-03 and their previous name was Buildmake. The latest confirmation statement was sent on 2022-03-13 and last time the annual accounts were sent was on 31 December 2021. 2016-03-13 was the date of the most recent annual return.

Gee-co (holdings) Limited Address / Contact

Office Address Leicester Road
Office Address2 Ibstock
Town Leicestershire
Post code LE67 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02480251
Date of Incorporation Tue, 13th Mar 1990
Date of Dissolution Tue, 17th Jan 2023
Industry Non-trading company
End of financial Year 31st December
Company age 33 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 27th Mar 2023
Last confirmation statement dated Sun, 13th Mar 2022

Company staff

Darren W.

Position: Director

Appointed: 04 May 2021

Nicholas G.

Position: Secretary

Appointed: 08 November 2019

Timothy W.

Position: Director

Appointed: 24 May 2017

Charles B.

Position: Secretary

Resigned: 25 April 2003

Robert D.

Position: Secretary

Appointed: 22 April 2016

Resigned: 08 November 2019

Shamshad K.

Position: Secretary

Appointed: 01 June 2015

Resigned: 22 April 2016

Stephen H.

Position: Secretary

Appointed: 12 April 2006

Resigned: 11 December 2014

John R.

Position: Director

Appointed: 14 July 2004

Resigned: 31 March 2010

Mark H.

Position: Director

Appointed: 14 July 2004

Resigned: 19 April 2021

Mark H.

Position: Secretary

Appointed: 14 July 2004

Resigned: 12 April 2006

Richard L.

Position: Director

Appointed: 14 July 2004

Resigned: 31 March 2016

Stewart C.

Position: Director

Appointed: 14 July 2004

Resigned: 19 December 2007

John L.

Position: Director

Appointed: 14 July 2004

Resigned: 12 April 2006

Robert B.

Position: Secretary

Appointed: 25 April 2003

Resigned: 14 July 2004

David B.

Position: Director

Appointed: 26 March 1991

Resigned: 25 April 2003

Charles B.

Position: Director

Appointed: 26 March 1991

Resigned: 14 July 2004

People with significant control

Ibstock Plc

Ibstock Plc Leicester Road, Ibstock, LE67 6HS, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 09760850
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Buildmake November 3, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution Restoration
Dormant company accounts made up to December 31, 2021
filed on: 5th, May 2022
Free Download (2 pages)

Company search

Advertisements