ELECO (GNS UK) LIMITED
LONDON GANG-NAIL SYSTEMS UK LIMITED DAVIS ELECTRONICS LIMITED

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

Company number 00445000
Status Active
Incorporation Date 12 November 1947
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 ninety-eight 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 (GNS UK) LIMITED are www.elecognsuk.co.uk, and www.eleco-gns-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three 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 Gns Uk Limited is a Private Limited Company. The company registration number is 00445000. Eleco Gns Uk Limited has been working since 12 November 1947. The present status of the company is Active. The registered address of Eleco Gns Uk 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 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. Director WEBSTER, Michael John 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: 10 October 1993
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: 11 October 1993
Director
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
66 years old
Director
CALLAGHAN, Peter William
Resigned: 29 January 1997
Appointed Date: 12 October 1993
74 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 29 January 1997
71 years old
Director
GRAVETT, Philip James
Resigned: 18 December 1998
Appointed Date: 10 October 1993
73 years old
Director
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 04 June 2001
61 years old
Director
HOPKINS, Nigel Antony
Resigned: 01 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
Director
WEBSTER, Michael John
Resigned: 06 July 1993
74 years old
Director
WOOLLEY, Eric Ryhs
Resigned: 11 October 1993
66 years old

Persons With Significant Control

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

ELECO (GNS UK) LIMITED Events

23 Dec 2016
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
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 11,000
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
20 May 1988
Director resigned;new director appointed
24 Mar 1988
Full accounts made up to 30 June 1987
24 Mar 1988
Return made up to 28/10/87; full list of members
30 Sep 1987
Full accounts made up to 30 June 1986
12 May 1987
Return made up to 29/10/86; full list of members

ELECO (GNS UK) LIMITED Charges

27 June 1972
Guarantee debenture
Delivered: 6 July 1972
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank LTD
Description: Floating charge (see doc 67 for detailes). Undertaking and…
23 March 1966
Equitable charge
Delivered: 12 April 1966
Status: Satisfied on 3 August 2000
Persons entitled: Atlas Insurance Co Limited.
Description: Floating charge on the undertaking and assets present and…

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