ELECOPRECAST LIMITED
Non-Trading
General Information
NAME
ELECOPRECAST LIMITED
COMPANY NUMBER
02480517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/1990
(34 years and 9 months old)
WEBSITE
http://eleco.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2012
07/10/2013
ELECOBUILD LIMITED
View all previous names
BUCKS
HP17 8LJ
Telephone: 02074228000
TPS: No
Eleco House
15 Gentlemens Field
Westmill Road
Ware, Hertfordshire
SG12 0EF
Parkway House
14 Haddenham Business Park
Pegasus Way, Haddenham
AYLESBURY
HP17 8LJ
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 |
| ELECOPRECAST LIMITED | Non-Trading | View Report |
| BELL & WEBSTER CONCRETE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Duncan James Swallow (914730845) Appointed |
Credit Risk Overview
Want to learn more about ELECOPRECAST LIMITED?
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 ELECOPRECAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECOPRECAST LIMITED?
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 |
|---|---|---|---|---|
|
24/06/2022 - Present (2 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
13/05/2024 - Present (7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
13/03/1992 - Present (32 years and 9 months) Born in Dec 1951 |
Resigned | Director |
Current: 3 Past: 41 |
View Report |
|
Director: 13/03/1992 - Present (32 years and 9 months) Secretary: 13/03/1992 - Present (32 years and 9 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 66 |
View Report |
|
13/03/1992 - 15/12/1995 (3 years and 9 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
| 19/07/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Duncan James Swallow (914730845) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 29/03/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 30/06/2022 | Muhammad Omar Mohsin Hamid (924698125) has left the board |
| 06/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 28/09/2020 | New Board Member Muhammad Omar Mohsin Hamid (924698125) Appointed |
| 28/09/2020 | John Henry Beevor Ketteley (900351461) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 04/04/2017 | Graham Neil Spratling (915316283) has left the board |
| 26/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 08/01/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 30/07/2014 | Ivor Ashley Barton (901581832) has left the board |
| 20/12/2013 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 17/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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