ELECO ENGINEERING LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ELECO ENGINEERING LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
ELECO ENGINEERING LIMITED was incorporated 33 years ago on 25/09/1990 and has the registered number: 02543204. The accounts status is DORMANT.
ELECO ENGINEERING LIMITED was incorporated 33 years ago on 25/09/1990 and has the registered number: 02543204. The accounts status is DORMANT.
ELECO ENGINEERING LIMITED - MANCHESTER
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 | 31/12/2018 |
Registered Office
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 73
MANCHESTER
M2 4NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2019 | 21/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD OMAR MOHSIN HAMID | Aug 1982 | British | Director | 2018-05-31 | CURRENT |
| ELECO DIRECTORS LIMITED | Corporate Director | 2014-07-28 | CURRENT | ||
| MR RUSSELL ANDREW OWEN | Oct 1961 | British | Director | 1994-02-28 UNTIL 2001-07-31 | RESIGNED |
| MR IVOR ASHLEY BARTON | Sep 1959 | British | Secretary | 2006-01-03 UNTIL 2014-07-28 | RESIGNED |
| MR KEITH RICHARD CHOAT | British | Secretary | RESIGNED | ||
| MR NOEL JOHN HAYES | Nov 1953 | Irish | Secretary | 1991-09-30 UNTIL 1994-02-28 | RESIGNED |
| PHILIP JAMES GRAVETT | Jul 1952 | British | Secretary | 1994-02-28 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 |
| MR NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Secretary | 1999-09-07 UNTIL 2001-03-02 | RESIGNED |
| LAURENCE NIGEL HOLDCROFT | Mar 1964 | Director | 2001-10-31 UNTIL 2006-01-03 | RESIGNED | |
| MR GRAHAM NEIL SPRATLING | Apr 1967 | British | Director | 2010-07-15 UNTIL 2017-03-31 | RESIGNED |
| MR DAVID BARRY PEARSON | Oct 1968 | British | Director | 2017-05-23 UNTIL 2017-08-18 | RESIGNED |
| ASHLEY FALCON MAY | Nov 1967 | British | Director | 1999-09-10 UNTIL 2001-07-31 | RESIGNED |
| MR JOHN HENRY BEEVOR KETTELEY | Aug 1939 | British | Director | 1997-02-04 UNTIL 2010-07-15 | RESIGNED |
| MR PETER WILLIAM CALLAGHAN | Jun 1951 | British | Director | 1994-02-28 UNTIL 1997-01-29 | RESIGNED |
| MR NOEL JOHN HAYES | Nov 1953 | Irish | Director | RESIGNED | |
| MR DAVID STEPHEN DANNHAUSER | Dec 1954 | British | Director | 1997-08-23 UNTIL 2010-07-15 | RESIGNED |
| PETER JOHN CLAYDON | Feb 1950 | British | Director | 2000-12-01 UNTIL 2001-07-31 | RESIGNED |
| MR KEITH RICHARD CHOAT | British | Director | RESIGNED | ||
| DAVID BEALES | Oct 1957 | British | Director | RESIGNED | |
| MR IVOR ASHLEY BARTON | Sep 1959 | British | Director | 2006-01-03 UNTIL 2014-07-28 | RESIGNED |
| MR PAUL JAMES TAYLOR | Mar 1965 | British | Director | 2000-07-20 UNTIL 2009-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elecosoft Plc | 2016-04-06 | Aylesbury | Ownership of shares 75 to 100 percent |