ELECO CREATIVE TECHNOLOGY LIMITED
LONDON DAVIS TRUNKING LIMITED

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

Company number 02128571
Status Active
Incorporation Date 6 May 1987
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 nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ELECO CREATIVE TECHNOLOGY LIMITED are www.elecocreativetechnology.co.uk, and www.eleco-creative-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven 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 Creative Technology Limited is a Private Limited Company. The company registration number is 02128571. Eleco Creative Technology Limited has been working since 06 May 1987. The present status of the company is Active. The registered address of Eleco Creative Technology 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. Director BARTON, Ivor Ashley has been resigned. Director BILLING, Julian Anthony has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director EVANS, Roger Francis 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 TSAPPIS, Neil John Alfred 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
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
Director
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
66 years old
Director
BILLING, Julian Anthony
Resigned: 13 May 1992
82 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 26 November 1996
70 years old
Director
EVANS, Roger Francis
Resigned: 26 November 1996
Appointed Date: 13 May 1992
71 years old
Director
GRAVETT, Philip James
Resigned: 18 December 1998
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
TSAPPIS, Neil John Alfred
Resigned: 02 March 2001
Appointed Date: 07 September 1999
61 years old

Persons With Significant Control

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

ELECO CREATIVE TECHNOLOGY LIMITED Events

04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
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
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200,000
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 99 more events
15 Jan 1990
Accounting reference date shortened from 31/03 to 30/06
05 Dec 1989
First Gazette notice for compulsory strike-off
29 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1987
Secretary resigned;new secretary appointed
06 May 1987
Certificate of Incorporation

ELECO CREATIVE TECHNOLOGY LIMITED Charges

10 February 1993
Debenture
Delivered: 19 February 1993
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

Similar Companies

ELECO BUILDING PRODUCTS LIMITED ELECO CONSTRUCTION GROUP LIMITED ELECO DEVELOPMENTS LTD. ELECO DIRECTORS LIMITED ELECO DISTRIBUTION SERVICES LIMITED ELECO DOWDING & MILLS LIMITED ELECO ELECTRICAL LTD