ELCO HEATING SOLUTIONS LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
ELCO HEATING SOLUTIONS LIMITED is a Private Limited Company from BASILDON and has the status: Active.
ELCO HEATING SOLUTIONS LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06414126. The accounts status is FULL and accounts are next due on 30/09/2024.
ELCO HEATING SOLUTIONS LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06414126. The accounts status is FULL and accounts are next due on 30/09/2024.
ELCO HEATING SOLUTIONS LIMITED - BASILDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 JUNIPER WEST FENTON WAY
BASILDON
ESSEX
SS15 6SJ
This Company Originates in : United Kingdom
Previous trading names include:
MHS BOILERS LIMITED (until 04/01/2016)
MHS BOILERS LIMITED (until 04/01/2016)
MHS BOILERS (HOLDINGS) LIMITED (until 03/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDOARDO PAULETTA D'ANNA | Oct 1983 | Italian | Director | 2023-02-15 | CURRENT |
| HAFID KEBBACHE | Jul 1970 | French | Director | 2023-02-15 | CURRENT |
| CARLO ANDREATINI | Mar 1965 | Italian | Director | 2023-02-15 | CURRENT |
| MR EURO TRAPANI | Mar 1958 | Italian | Director | 2010-10-01 UNTIL 2011-12-31 | RESIGNED |
| GABRIELE MONTESI | Jun 1969 | Italian | Director | 2019-05-30 UNTIL 2023-02-15 | RESIGNED |
| MR KEVIN PAUL MAINSTONE | Jul 1961 | British | Director | 2007-11-28 UNTIL 2010-10-01 | RESIGNED |
| MATTHEW JOHN GOODCHILD | Sep 1979 | British | Director | 2019-05-30 UNTIL 2022-03-25 | RESIGNED |
| MR GIACOMO GUERRIERI | Apr 1969 | Italian | Director | 2011-12-31 UNTIL 2019-05-30 | RESIGNED |
| MR LAURENT ALEXIS MICHEL HENRI JACQUEMIN | Apr 1969 | Belgian | Director | 2010-10-01 UNTIL 2019-05-30 | RESIGNED |
| EMILIANO GABRIELLI | Aug 1973 | Italian | Director | 2019-05-30 UNTIL 2023-02-15 | RESIGNED |
| JOHN HAROLD BRADLEY | Aug 1935 | British | Director | 2007-11-28 UNTIL 2010-10-01 | RESIGNED |
| IAN PAUL BRADLEY | Jun 1965 | British | Director | 2007-10-31 UNTIL 2019-05-30 | RESIGNED |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2010-10-01 UNTIL 2016-04-01 | RESIGNED | ||
| ANTHONY BUCKLE | Jun 1947 | British | Secretary | 2007-10-31 UNTIL 2010-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ariston U.K. Ltd | 2016-04-06 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |