ELECO BUILDING PRODUCTS LIMITED - HULL
Company Profile | Company Filings |
Overview
ELECO BUILDING PRODUCTS LIMITED is a Private Limited Company from HULL and has the status: Dissolved - no longer trading.
ELECO BUILDING PRODUCTS LIMITED was incorporated 35 years ago on 25/01/1989 and has the registered number: 02338775. The accounts status is DORMANT.
ELECO BUILDING PRODUCTS LIMITED was incorporated 35 years ago on 25/01/1989 and has the registered number: 02338775. The accounts status is DORMANT.
ELECO BUILDING PRODUCTS LIMITED - HULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
UNIT 8B MARINA COURT
HULL
HU1 1TJ
This Company Originates in : United Kingdom
Previous trading names include:
DRENHIT LIMITED (until 15/12/2008)
DRENHIT LIMITED (until 15/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2021 | 24/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ALBERT HUNTER | Nov 1978 | British | Director | 2022-06-24 | CURRENT |
MR GRAHAM NEIL SPRATLING | Apr 1967 | British | Director | 2010-07-15 UNTIL 2017-03-31 | RESIGNED |
PHILIP JAMES GRAVETT | Jul 1952 | British | Secretary | 1992-07-15 UNTIL 1998-12-18 | RESIGNED |
LAURENCE NIGEL HOLDCROFT | Mar 1964 | Secretary | 2001-06-04 UNTIL 2006-01-03 | RESIGNED | |
NIGEL ANTONY HOPKINS | Feb 1961 | British | Secretary | 2001-03-02 UNTIL 2001-06-04 | RESIGNED |
ERIC RYHS WOOLLEY | Mar 1959 | British | Secretary | RESIGNED | |
MR NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Secretary | 1999-09-07 UNTIL 2001-03-02 | RESIGNED |
MR IVOR ASHLEY BARTON | Sep 1959 | British | Secretary | 2006-01-03 UNTIL 2014-07-28 | RESIGNED |
NIGEL ANTONY HOPKINS | Feb 1961 | British | Director | 2001-03-02 UNTIL 2001-06-04 | RESIGNED |
ERIC RYHS WOOLLEY | Mar 1959 | British | Director | 1992-10-01 UNTIL 1993-10-11 | RESIGNED |
MR NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Director | 1999-09-07 UNTIL 2001-03-02 | RESIGNED |
ELECO DIRECTORS LIMITED | Corporate Director | 2014-07-28 UNTIL 2021-06-15 | RESIGNED | ||
PIETRO QUARRSIMA | May 1948 | British | Director | RESIGNED | |
MR DAVID BARRY PEARSON | Oct 1968 | British | Director | 2017-05-23 UNTIL 2017-08-18 | RESIGNED |
STEPHEN EDWARD ELLIS | Mar 1952 | British | Director | RESIGNED | |
LAURENCE NIGEL HOLDCROFT | Mar 1964 | Director | 2001-06-04 UNTIL 2006-01-03 | RESIGNED | |
MR MUHAMMAD OMAR MOHSIN HAMID | Aug 1982 | British | Director | 2018-05-31 UNTIL 2022-06-24 | RESIGNED |
PHILIP JAMES GRAVETT | Jul 1952 | British | Director | 1992-07-15 UNTIL 1998-12-18 | RESIGNED |
MR DAVID STEPHEN DANNHAUSER | Dec 1954 | British | Director | 1994-07-19 UNTIL 2010-07-15 | RESIGNED |
MR PETER WILLIAM CALLAGHAN | Jun 1951 | British | Director | 1993-10-12 UNTIL 1997-06-30 | RESIGNED |
MR IVOR ASHLEY BARTON | Sep 1959 | British | Director | 2006-01-03 UNTIL 2014-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eleco Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |