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Eleco Rail Limited (No: 01815411)

Address: CLARKE BELL LIMITED, 3RD FLOOR THE PINNACLE, MANCHESTER, M2 4NG

Status: Liquidation

Incorporated: 05-Nov-1984

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

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

Resigned Director: HENRY GORDON HULME ( DOB: Mar-1929   From: Feb-1992   To: Dec-1997  )

Resigned Director: JOHN HENRY BEEVOR KETTELEY ( DOB: Aug-1939   From: Feb-1999   To: Jul-2010  )

Resigned Director: RUSSELL ANDREW OWEN ( DOB: Oct-1961   From: Dec-1997   To: Oct-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: PAUL JAMES TAYLOR ( DOB: Mar-1965   From: Jul-2000   To: Oct-2009  )

Resigned Director: MARTIN TOMLINSON ( DOB: Dec-1945   From: Feb-1992   To: Oct-1996  )

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

Resigned Secretary: PHILIP JAMES GRAVETT ( DOB: Jul-1952   From: Dec-1997   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: SYLVIA HULME (   From: Feb-1992   To: Dec-1997  )

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

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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