ELECO BUILDING PRODUCTS LIMITED
LONDON DRENHIT LIMITED

Hellopages » City of London » City of London » EC3N 2EX

Company number 02338775
Status Active
Incorporation Date 25 January 1989
Company Type Private Limited Company
Address DAWSON HOUSE, 5, JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016. The most likely internet sites of ELECO BUILDING PRODUCTS LIMITED are www.elecobuildingproducts.co.uk, and www.eleco-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eleco Building Products Limited is a Private Limited Company. The company registration number is 02338775. Eleco Building Products Limited has been working since 25 January 1989. The present status of the company is Active. The registered address of Eleco Building Products Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . SPRATLING, Graham Neil is a Director of the company. ELECO DIRECTORS LIMITED is a Director of the company. Secretary BARTON, Ivor Ashley has been resigned. Secretary GRAVETT, Philip James has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary HOPKINS, Nigel Antony has been resigned. Secretary TSAPPIS, Neil John Alfred has been resigned. Secretary WOOLLEY, Eric Ryhs has been resigned. Director BARTON, Ivor Ashley has been resigned. Director CALLAGHAN, Peter William has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director ELLIS, Stephen Edward has been resigned. Director GRAVETT, Philip James has been resigned. Director HOLDCROFT, Laurence Nigel has been resigned. Director HOPKINS, Nigel Antony has been resigned. Director QUARRSIMA, Pietro has been resigned. Director TSAPPIS, Neil John Alfred has been resigned. Director WOOLLEY, Eric Ryhs has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SPRATLING, Graham Neil
Appointed Date: 15 July 2010
58 years old
Director
ELECO DIRECTORS LIMITED
Appointed Date: 28 July 2014

Resigned Directors

Secretary
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
Secretary
GRAVETT, Philip James
Resigned: 18 December 1998
Appointed Date: 15 July 1992
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 04 June 2001
Secretary
HOPKINS, Nigel Antony
Resigned: 04 June 2001
Appointed Date: 02 March 2001
Secretary
TSAPPIS, Neil John Alfred
Resigned: 02 March 2001
Appointed Date: 07 September 1999
Secretary
WOOLLEY, Eric Ryhs
Resigned: 15 July 1992
Director
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
66 years old
Director
CALLAGHAN, Peter William
Resigned: 30 June 1997
Appointed Date: 12 October 1993
74 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 19 July 1994
71 years old
Director
ELLIS, Stephen Edward
Resigned: 01 October 1992
73 years old
Director
GRAVETT, Philip James
Resigned: 18 December 1998
Appointed Date: 15 July 1992
73 years old
Director
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 04 June 2001
61 years old
Director
HOPKINS, Nigel Antony
Resigned: 04 June 2001
Appointed Date: 02 March 2001
64 years old
Director
QUARRSIMA, Pietro
Resigned: 01 October 1992
77 years old
Director
TSAPPIS, Neil John Alfred
Resigned: 02 March 2001
Appointed Date: 07 September 1999
61 years old
Director
WOOLLEY, Eric Ryhs
Resigned: 11 October 1993
Appointed Date: 01 October 1992
66 years old

Persons With Significant Control

Elecosoft Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECO BUILDING PRODUCTS LIMITED Events

04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 93 more events
24 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1989
Accounting reference date notified as 30/06
10 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1989
Registered office changed on 10/07/89 from: 2 baches street london BS1 6JS
25 Jan 1989
Incorporation

ELECO BUILDING PRODUCTS LIMITED Charges

10 February 1993
Debenture
Delivered: 22 February 1993
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M219C. Fixed and…

Similar Companies

ELECO (MS) LIMITED ELECO (PP) LIMITED ELECO CONSTRUCTION GROUP LIMITED ELECO CREATIVE TECHNOLOGY LIMITED ELECO DEVELOPMENTS LTD. ELECO DIRECTORS LIMITED ELECO DISTRIBUTION SERVICES LIMITED