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ELDECO LIMITED

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

This company is commonly known as Eldeco Limited. The company was founded 23 years ago and was given the registration number 04269605. The firm's registered office is in LONDON. You can find them at 9 Station Parade, Uxbridge Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ELDECO LIMITED
Company Number:04269605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:9 Station Parade, Uxbridge Road, London, W5 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Station Parade, Uxbridge Road, Ealing Common, United Kingdom, W5 3LD

Corporate Secretary18 July 2002Active
9, Station Parade, Uxbridge Road, London, England, W5 3LD

Director13 August 2001Active
31 Rialto Road, Mitcham, CR4 2LT

Secretary13 August 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary13 August 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director13 August 2001Active

People with Significant Control

Miss Helena Zygmunt
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:Polish
Address:9, Station Parade, Uxbridge Road, London, W5 3LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grzegorz Pierzgalski
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:Polish
Address:C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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