ELCO HEATING CONTROLS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9HR

Company number 05541355
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address THE LIMES, 1339 HIGH ROAD, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ELCO HEATING CONTROLS LIMITED are www.elcoheatingcontrols.co.uk, and www.elco-heating-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Elco Heating Controls Limited is a Private Limited Company. The company registration number is 05541355. Elco Heating Controls Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Elco Heating Controls Limited is The Limes 1339 High Road London N20 9hr. . ELSON, David Jeffrey is a Director of the company. ELSON, Philip John is a Director of the company. Secretary ELSON, Edward Donald has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELSON, Edward Donald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
ELSON, David Jeffrey
Appointed Date: 19 August 2005
62 years old
Director
ELSON, Philip John
Appointed Date: 19 August 2005
67 years old

Resigned Directors

Secretary
ELSON, Edward Donald
Resigned: 19 June 2013
Appointed Date: 19 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Director
ELSON, Edward Donald
Resigned: 19 June 2013
Appointed Date: 19 August 2005
97 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Mr David Jeffrey Elson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ELCO HEATING CONTROLS LIMITED Events

11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3
02 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 24 more events
03 Jan 2006
Director resigned
03 Jan 2006
New secretary appointed;new director appointed
03 Jan 2006
New director appointed
25 Nov 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
19 Aug 2005
Incorporation

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