ELECOPRECAST LIMITED
LONDON ELECOBUILD LIMITED ELECO BUILDING SYSTEMS LIMITED ELECO HOLDINGS LIMITED ELECO BUILDING PRODUCTS LIMITED

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

Company number 02480517
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address DAWSON HOUSE, 5, JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 22 November 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 ELECOPRECAST LIMITED are www.elecoprecast.co.uk, and www.elecoprecast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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.Elecoprecast Limited is a Private Limited Company. The company registration number is 02480517. Elecoprecast Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Elecoprecast Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . KETTELEY, John Henry Beevor is a Director of the company. SPRATLING, Graham Neil 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 DANNHAUSER, David Stephen has been resigned. Director GRAVETT, Philip James has been resigned. Director HIGGINS, Geoffrey John has been resigned. Director HOUSEMAN, Christopher has been resigned. Director WEBSTER, Michael John has been resigned. Director WOOLLEY, Eric Ryhs has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KETTELEY, John Henry Beevor
Appointed Date: 04 February 1997
86 years old
Director
SPRATLING, Graham Neil
Appointed Date: 15 July 2010
58 years old

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: 05 June 2009
66 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 10 April 1995
70 years old
Director
GRAVETT, Philip James
Resigned: 18 December 1998
Appointed Date: 15 December 1995
73 years old
Director
HIGGINS, Geoffrey John
Resigned: 15 December 1995
91 years old
Director
HOUSEMAN, Christopher
Resigned: 12 October 1993
70 years old
Director
WEBSTER, Michael John
Resigned: 12 October 1993
73 years old
Director
WOOLLEY, Eric Ryhs
Resigned: 13 March 1993
66 years old

Persons With Significant Control

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

ELECOPRECAST LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 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
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,322,270
19 Oct 2015
Full accounts made up to 31 December 2014
...
... and 102 more events
31 Oct 1991
Secretary resigned;new secretary appointed
23 Sep 1991
Return made up to 01/07/91; full list of members
13 Jan 1991
Accounting reference date extended from 31/03 to 30/06
27 Apr 1990
Secretary resigned
13 Mar 1990
Incorporation

ELECOPRECAST LIMITED Charges

22 December 1995
Debenture
Delivered: 2 January 1996
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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