ELECO DIRECTORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELECO DIRECTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ELECO DIRECTORS LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: 03522245. The accounts status is DORMANT.
ELECO DIRECTORS LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: 03522245. The accounts status is DORMANT.
ELECO DIRECTORS LIMITED - LONDON
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 | 31/12/2019 |
Registered Office
66 CLIFTON STREET
LONDON
EC2A 4HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD OMAR MOHSIN | Aug 1982 | British | Director | 2017-09-01 | CURRENT |
| MR GRAHAM NEIL SPRATLING | Apr 1967 | British | Director | 2010-07-15 UNTIL 2017-03-31 | RESIGNED |
| MRS SIMONE CAROLINE DEANS | Secretary | 2016-07-01 UNTIL 2016-12-01 | RESIGNED | ||
| PHILIP JAMES GRAVETT | Jul 1952 | British | Secretary | 1998-03-05 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 |
| MR IVOR ASHLEY BARTON | Sep 1959 | British | Secretary | 2006-01-03 UNTIL 2014-07-21 | RESIGNED |
| LAURENCE NIGEL HOLDCROFT | Mar 1964 | Director | 2001-06-04 UNTIL 2006-01-03 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-05 UNTIL 1998-03-05 | RESIGNED | ||
| MR DAVID BARRY PEARSON | Oct 1968 | British | Director | 2017-03-31 UNTIL 2017-08-18 | RESIGNED |
| NIGEL ANTONY HOPKINS | Feb 1961 | British | Director | 2001-03-02 UNTIL 2001-06-04 | RESIGNED |
| MR IVOR ASHLEY BARTON | Sep 1959 | British | Director | 2006-01-03 UNTIL 2014-07-21 | RESIGNED |
| PHILIP JAMES GRAVETT | Jul 1952 | British | Director | 1998-03-05 UNTIL 1998-12-18 | RESIGNED |
| MR DAVID STEPHEN DANNHAUSER | Dec 1954 | British | Director | 1998-03-05 UNTIL 2010-07-15 | RESIGNED |
| MR ANDREW LLEWELLYN COURTS | Jan 1968 | British | Director | 2014-07-21 UNTIL 2016-07-01 | RESIGNED |
| MR NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Director | 1999-09-07 UNTIL 2001-03-02 | RESIGNED |
| KSC SECRETARIES LIMITED | Corporate Secretary | 2016-12-15 UNTIL 2017-03-31 | 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 |