This company is commonly known as Eleco Public Limited Company. The company was founded 84 years ago and was given the registration number 00354915. The firm's registered office is in LONDON. You can find them at 66 Clifton Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ELECO PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 00354915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1939 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Clifton Street, London, England, EC2A 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Secretary | 16 July 2021 | Active |
| Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX | Director | 20 September 2021 | Active |
| Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX | Director | 14 June 2016 | Active |
| Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX | Director | 08 December 2023 | Active |
| Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX | Director | 12 August 2021 | Active |
| Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX | Director | 08 April 2024 | Active |
| Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX | Director | 03 October 2022 | Active |
| 5 Bluebell Close, Hemel Hempstead, HP1 2DH | Secretary | 03 January 2006 | Active |
| 66, Clifton Street, London, England, EC2A 4HB | Secretary | 19 October 2017 | Active |
| Unit 11, Foundry Lane, Burnham-On-Crouch, England, CM0 8BL | Secretary | 31 July 2014 | Active |
| 28 Carrington Square, Harrow, HA3 6TF | Secretary | 18 December 1998 | Active |
| Redhall, The Common, Redbourn, St. Albans, England, AL3 7NB | Secretary | 29 June 2016 | Active |
| Ellerslie Crawley End, Chrishall, Royston, SG8 8QJ | Secretary | 12 October 1993 | Active |
| 71 Fanshawe Crescent, Ware, SG12 0AR | Secretary | 04 June 2001 | Active |
| 9 Norton Leys, Wavendon Gate, Milton Keynes, MK7 7TA | Secretary | 02 March 2001 | Active |
| Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, England, HP17 8LJ | Secretary | 20 February 2017 | Active |
| 66, Clifton Street, London, England, EC2A 4HB | Secretary | 31 December 2020 | Active |
| Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA | Secretary | 10 September 1999 | Active |
| 17 Heron Close, Sawbridgeworth, CM21 0BB | Secretary | - | Active |
| 49, High Street, Burnham-On-Crouch, England, CM0 8AG | Corporate Secretary | 21 August 2017 | Active |
| 49, High Street, Burnham-On-Crouch, England, CM0 8AG | Corporate Secretary | 01 December 2016 | Active |
| 50 Bolingbroke Road, London, W14 0AH | Director | 29 September 2003 | Active |
| Chelsworth Hall Hall Road, Chelsworth, Ipswich, IP7 7HX | Director | - | Active |
| Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX | Director | 23 March 2021 | Active |
| Emerys Bucks Lane, Little Eversden, Cambridge, CB3 7HL | Director | 06 July 1993 | Active |
| 66, Clifton Street, London, EC2A 4HB | Director | 02 July 2014 | Active |
| Dancing Hill, High Street East Hendred, Wantage, OX12 8JY | Director | 11 November 2002 | Active |
| 66, Clifton Street, London, England, EC2A 4HB | Director | 27 March 2017 | Active |
| 66, Clifton Street, London, England, EC2A 4HB | Director | 05 February 2018 | Active |
| 8 Marsworth Avenue, Pinner, HA5 4UB | Director | 07 February 1994 | Active |
| 66, Clifton Street, London, England, EC2A 4HB | Director | 01 April 2010 | Active |
| 66, Clifton Street, London, EC2A 4HB | Director | 03 February 2015 | Active |
| 5 Reeves Pightle, Great Chishill, Royston, SG8 8SL | Director | - | Active |
| 66, Clifton Street, London, England, EC2A 4HB | Director | 27 March 2017 | Active |
| 66, Clifton Street, London, England, EC2A 4HB | Director | 29 January 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-05-22 | Capital | Capital allotment shares. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Capital | Capital allotment shares. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-04 | Capital | Second filing capital allotment shares. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Second filing of director appointment with name. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Officers | Change person director company with change date. | Download |
| 2021-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Capital | Capital allotment shares. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
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