ELECO (DCS) LIMITED
LONDON DOWNER CLADDING SYSTEMS LIMITED

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

Company number 02255740
Status Active
Incorporation Date 10 May 1988
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 nineteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts 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 (DCS) LIMITED are www.elecodcs.co.uk, and www.eleco-dcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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 Dcs Limited is a Private Limited Company. The company registration number is 02255740. Eleco Dcs Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Eleco Dcs 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 DOWNER, Judith Elizabeth has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Director BARTON, Ivor Ashley has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director DOWNER, John Colin has been resigned. Director DOWNER, Judith Elizabeth has been resigned. Director FFOLKES, Andrew Charles has been resigned. Director KETTELEY, John Henry Beevor has been resigned. Director KETTELEY, John Henry Beevor has been resigned. Director NEWBY, Frederick Edward has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director TAYLOR, Paul James has been resigned. Director TURNER, Matthew Lloyd has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SPRATLING, Graham Neil
Appointed Date: 14 February 2012
58 years old
Director
ELECO DIRECTORS LIMITED
Appointed Date: 30 October 2014

Resigned Directors

Secretary
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
Secretary
DOWNER, Judith Elizabeth
Resigned: 10 May 2002
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 10 May 2002
Director
BARTON, Ivor Ashley
Resigned: 24 September 2012
Appointed Date: 14 February 2012
66 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 10 May 2002
70 years old
Director
DOWNER, John Colin
Resigned: 10 May 2002
90 years old
Director
DOWNER, Judith Elizabeth
Resigned: 10 May 2002
90 years old
Director
FFOLKES, Andrew Charles
Resigned: 31 May 2013
Appointed Date: 01 July 2010
66 years old
Director
KETTELEY, John Henry Beevor
Resigned: 30 October 2014
Appointed Date: 02 April 2014
86 years old
Director
KETTELEY, John Henry Beevor
Resigned: 15 July 2010
Appointed Date: 10 May 2002
86 years old
Director
NEWBY, Frederick Edward
Resigned: 21 October 2010
Appointed Date: 29 October 2009
78 years old
Director
SLATER, Richard Craig Alan
Resigned: 31 August 2011
Appointed Date: 19 January 2011
62 years old
Director
TAYLOR, Paul James
Resigned: 08 October 2009
Appointed Date: 10 May 2002
60 years old
Director
TURNER, Matthew Lloyd
Resigned: 02 October 2013
Appointed Date: 31 August 2011
59 years old

Persons With Significant Control

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

ELECO (DCS) LIMITED Events

15 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Oct 2016
Full accounts 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
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
19 Oct 2015
Full accounts made up to 31 December 2014
...
... and 109 more events
09 Jun 1988
Director resigned;new director appointed
09 Jun 1988
Registered office changed on 09/06/88 from: 2 baches st london N1 6UB
09 Jun 1988
Company name changed\certificate issued on 09/06/88
08 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1988
Incorporation

ELECO (DCS) LIMITED Charges

5 January 2009
Deed of admission to an omnibus letter of set-off dated 12TH september 2007 and
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 September 2007
An omnibus letter of set-off
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
20 October 2004
All assets debenture
Delivered: 26 October 2004
Status: Satisfied on 5 December 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 1998
Rent deposit deed
Delivered: 10 October 1998
Status: Outstanding
Persons entitled: Goulden Properties Limited
Description: The tenant's interest in the account and all money from…
28 September 1998
Rent deposit deed
Delivered: 10 October 1998
Status: Outstanding
Persons entitled: Goulden Properties Limited
Description: The tenant's interest in the account and all money from…
29 March 1993
Debenture
Delivered: 2 April 1993
Status: Satisfied on 4 April 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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