ELECO (MS) LIMITED
LONDON MILBURY SYSTEMS LIMITED

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

Company number 03242959
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address DAWSON HOUSE, 5, JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are 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; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of ELECO (MS) LIMITED are www.elecoms.co.uk, and www.eleco-ms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Ms Limited is a Private Limited Company. The company registration number is 03242959. Eleco Ms Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Eleco Ms Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . KETTELEY, John Henry Beevor is a Director of the company. ELECO DIRECTORS LIMITED is a Director of the company. Secretary BARTON, Ivor Ashley has been resigned. Secretary COURTS, Andrew Llewellyn has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary PEARSON, Simon Peter has been resigned. Director BARTON, Ivor Ashley has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director EATON, Paul Matthew has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director HONEY, Robert George has been resigned. Director KETTELEY, John Henry Beevor has been resigned. Director LOUND, Carol Ann has been resigned. Director MEES, Brian Ernest has been resigned. Director NEWBY, Frederick Edward has been resigned. Director PEARSON, Simon Peter has been resigned. Director PUGH, Stephen James has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director SPRATLING, Graham Neil has been resigned. Director STOTHARD, John Phillip has been resigned. Director TURNER, Matthew Lloyd has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KETTELEY, John Henry Beevor
Appointed Date: 09 June 2014
86 years old
Director
ELECO DIRECTORS LIMITED
Appointed Date: 29 October 2014

Resigned Directors

Secretary
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 22 November 2007
Secretary
COURTS, Andrew Llewellyn
Resigned: 29 June 2016
Appointed Date: 04 June 2015
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 01 January 1997
Appointed Date: 08 August 1996
Secretary
PEARSON, Simon Peter
Resigned: 22 November 2007
Appointed Date: 01 January 1997
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: 22 November 2007
70 years old
Director
EATON, Paul Matthew
Resigned: 18 May 2012
Appointed Date: 01 March 2009
60 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 01 January 1997
Appointed Date: 08 August 1996
Director
HONEY, Robert George
Resigned: 22 November 2007
Appointed Date: 01 January 1997
77 years old
Director
KETTELEY, John Henry Beevor
Resigned: 15 July 2010
Appointed Date: 22 November 2007
86 years old
Director
LOUND, Carol Ann
Resigned: 09 June 2014
Appointed Date: 16 May 2012
69 years old
Director
MEES, Brian Ernest
Resigned: 31 December 2008
Appointed Date: 01 January 1997
79 years old
Director
NEWBY, Frederick Edward
Resigned: 21 October 2010
Appointed Date: 22 November 2007
78 years old
Director
PEARSON, Simon Peter
Resigned: 22 November 2007
Appointed Date: 01 January 1997
75 years old
Director
PUGH, Stephen James
Resigned: 22 November 2007
Appointed Date: 02 October 1998
78 years old
Director
SLATER, Richard Craig Alan
Resigned: 31 August 2011
Appointed Date: 19 January 2011
62 years old
Director
SPRATLING, Graham Neil
Resigned: 14 October 2013
Appointed Date: 14 February 2012
58 years old
Director
STOTHARD, John Phillip
Resigned: 09 June 2014
Appointed Date: 08 October 2012
66 years old
Director
TURNER, Matthew Lloyd
Resigned: 02 October 2013
Appointed Date: 31 August 2011
59 years old

Persons With Significant Control

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

ELECO (MS) LIMITED Events

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
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Jun 2016
Termination of appointment of Andrew Llewellyn Courts as a secretary on 29 June 2016
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 99 more events
06 Feb 1997
New director appointed
06 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
New director appointed
16 Dec 1996
Company name changed filbuk 407 LIMITED\certificate issued on 17/12/96
28 Aug 1996
Incorporation

ELECO (MS) 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…
25 April 1997
Debenture
Delivered: 3 May 1997
Status: Satisfied on 20 March 2010
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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