ELECO PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
ELECO PUBLIC LIMITED COMPANY
COMPANY NUMBER
00354915
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/1939
(85 years and 5 months old)
WEBSITE
http://eleco.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2015
17/07/2020
ELECOSOFT PLC
View all previous names
LONDON
EC3N 2EX
Telephone: 02074220044
TPS: No
6 Bevis Marks
London
EC3A 7BA
Telephone: 74228000
Dawson House
5 Jewry Street
LONDON
EC3N 2EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECO PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| A.NEELY,LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 11/04/2024 | New Board Member James Robert Pellatt (923625340) Appointed |
Credit Risk Overview
Want to learn more about ELECO PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECO PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECO PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2016 - Present (8 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 16/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 296 Past: 140 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 16/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
20/09/2021 - Present (3 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 11/04/2024 | New Board Member James Robert Pellatt (923625340) Appointed |
| 13/12/2023 | New Board Member Alyson Margaret Levett (924727687) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 15/05/2023 | Serena Lang (912754711) has left the board |
| 04/04/2023 | Paul Boughton (928161459) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Neil Bartley Pritchard (927023171) Appointed |
| 30/06/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 10/02/2022 | Robert Andrew Charles Tearle (913670806) has left the board |
| 23/09/2021 | New Board Member Mark Castle (928747318) Appointed |
| 23/09/2021 | New Board Member Mark Castle (928747318) Appointed |
| 23/09/2021 | New Board Member Mark Castle (928747318) Appointed |
| 07/09/2021 | David Stephen Dannhauser (905517617) has left the board |
| 07/09/2021 | Kevin Daniel Patrick Craig (908168056) has left the board |
| 07/09/2021 | David Stephen Dannhauser (905517617) has left the board |
| 07/09/2021 | Per Erik Anders Karlsson (923063492) has left the board |
| 07/09/2021 | Kevin Daniel Patrick Craig (908168056) has left the board |
| 07/09/2021 | Per Erik Anders Karlsson (923063492) has left the board |
| 20/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Paul Boughton (928161459) Appointed |
| 07/04/2021 | New Board Member Robert Andrew Charles Tearle (913670806) Appointed |
| 05/01/2021 | New Company Secretary Stella Toresse (927808332) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | John Henry Beevor Ketteley (900351461) has left the board |
| 29/05/2020 | Mukul Vallabh Mistry (908289485) has left the board |
| 29/05/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Benjamin Stuart Moralee (923309378) Appointed |
| 17/09/2018 | Simon Philip Morgan (920314891) has left the board |
| 14/06/2018 | New Board Member Mukul Vallabh Mistry (908289485) Appointed |
| 05/06/2018 | New Accounts filed |
| 29/03/2018 | New Board Member David Stephen Dannhauser (905517617) Appointed |
| 19/01/2018 | Jason Barnaby Ruddle (911963107) has left the board |
| 10/01/2018 | Jonathan Brenig Edwards (902278658) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Simon Philip Morgan (920314891) Appointed |
| 08/11/2017 | KSC SECRETARIES LIMITED (923742724) has left the board |
| 08/11/2017 | New Company Secretary Andrew Llewellyn Courts (923979088) Appointed |
| 02/10/2017 | Change in Reg. Office |
| 07/09/2017 | New Company Secretary KSC SECRETARIES LIMITED (923742724) Appointed |
| 07/09/2017 | David Barry Pearson (914108551) has left the board |
| 23/08/2017 | David Barry Pearson (922915564) has left the board |
| 27/06/2017 | New Accounts filed |
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