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Eleco (Gns Uk) Limited (No: 00445000)

Address: C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG

Status: Liquidation

Incorporated: 11-Dec-1947

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 21-Jan-2021

Industry Class: 99999 - Dormant Company

Current Director: ELECO DIRECTORS LIMITED (   From: Jul-2014  )

Current Director: MUHAMMAD OMAR MOHSIN HAMID ( DOB: Aug-1982   From: May-2018  )

Resigned Director: IVOR ASHLEY BARTON ( DOB: Sep-1959   From: Jan-2006   To: Jul-2014  )

Resigned Director: PETER WILLIAM CALLAGHAN ( DOB: Jun-1951   From: Oct-1993   To: Jan-1997  )

Resigned Director: DAVID STEPHEN DANNHAUSER ( DOB: Dec-1954   From: Jan-1997   To: Jul-2010  )

Resigned Director: PHILIP JAMES GRAVETT ( DOB: Jul-1952   From: Oct-1993   To: Dec-1998  )

Resigned Director: LAURENCE NIGEL HOLDCROFT ( DOB: Mar-1964   From: Jun-2001   To: Jan-2006  )

Resigned Director: NIGEL ANTONY HOPKINS ( DOB: Feb-1961   From: Mar-2001   To: Jun-2001  )

Resigned Director: DAVID BARRY PEARSON ( DOB: Oct-1968   From: May-2017   To: Aug-2017  )

Resigned Director: GRAHAM NEIL SPRATLING ( DOB: Apr-1967   From: Jul-2010   To: Mar-2017  )

Resigned Director: NEIL JOHN ALFRED TSAPPIS ( DOB: Nov-1964   From: Sep-1999   To: Mar-2001  )

Resigned Director: MICHAEL JOHN WEBSTER ( DOB: Dec-1951   From: Dec-1991   To: Jul-1993  )

Resigned Director: ERIC RYHS WOOLLEY ( DOB: Mar-1959   From: Dec-1991   To: Oct-1993  )

Resigned Secretary: IVOR ASHLEY BARTON ( DOB: Sep-1959   From: Jan-2006   To: Jul-2014  )

Resigned Secretary: PHILIP JAMES GRAVETT ( DOB: Jul-1952   From: Oct-1993   To: Dec-1998  )

Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( DOB: Mar-1964   From: Jun-2001   To: Jan-2006  )

Resigned Secretary: NIGEL ANTONY HOPKINS ( DOB: Feb-1961   From: Mar-2001   To: Jun-2001  )

Resigned Secretary: NEIL JOHN ALFRED TSAPPIS ( DOB: Nov-1964   From: Sep-1999   To: Mar-2001  )

Resigned Secretary: ERIC RYHS WOOLLEY ( DOB: Mar-1959   From: Dec-1991   To: Oct-1993  )

Persons of Significant Control:

Elecosoft Plc, Parkway House Pegasus Way Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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