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ELCO HEATING CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elco Heating Controls Limited. The company was founded 18 years ago and was given the registration number 05541355. The firm's registered office is in LONDON. You can find them at 3 Dannatt Close, , London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ELCO HEATING CONTROLS LIMITED
Company Number:05541355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:3 Dannatt Close, London, England, N20 0FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Homefield Road, Radlett, WD7 8PX

Director19 August 2005Active
Brymar Lodge, 20 Avenue Road, St Albans, AL1 3QB

Director19 August 2005Active
1 Hawkesley Court, Watford Road, Radlett, WD7 8HH

Secretary19 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 August 2005Active
1 Hawkesley Court, Watford Road, Radlett, WD7 8HH

Director19 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 August 2005Active

People with Significant Control

Mr David Jeffrey Elson
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:1339, High Road, London, England, N20 9HR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-09Dissolution

Dissolution application strike off company.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2020-10-02Address

Change registered office address company with date old address new address.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type dormant.

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2019-03-08Address

Change registered office address company with date old address new address.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type dormant.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2016-12-11Accounts

Accounts with accounts type dormant.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type dormant.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type dormant.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Officers

Termination secretary company with name.

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2013-09-06Officers

Termination director company with name.

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