Company information:
Elcon International Limited (No: 02980008)
Status: Dissolved
Industry Class: None
Current Director: PAUL TIBBETTS ( DOB: Jun-1952 From: Nov-2016 )
Resigned Director: EXPRESS DIRECTORS LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Director: STEPHEN PAUL FISHER ( DOB: Sep-1949 From: Oct-1994 To: Feb-1995 )
Resigned Director: RUSSELL JEREMY HAYWARD ( DOB: Dec-1967 From: Nov-2003 To: Jan-2009 )
Resigned Director: ROSEMARY MCCARRON ( From: Jan-1996 To: Jul-1996 )
Resigned Director: MICHAEL LOGAN NAIDOO ( DOB: Sep-1947 From: Apr-2009 To: Nov-2016 )
Resigned Director: PAUL TIBBETTS ( DOB: Jun-1952 From: Feb-1995 To: Nov-2003 )
Resigned Director: PAUL TIBBETTS ( DOB: Sep-1952 From: Jan-2009 To: Aug-2010 )
Resigned Director: EDWARD BRADBURY WHITFIELD ( DOB: Nov-1948 From: Apr-2009 To: Nov-2016 )
Resigned Secretary: EXPRESS SECRETARIES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Secretary: STEPHEN PAUL FISHER ( DOB: Sep-1949 From: Feb-1995 To: Jul-1996 )
Resigned Secretary: LINDA FISHER ( DOB: Jun-1951 From: Oct-1994 To: Feb-1995 )
Resigned Secretary: IAN ANDREW SLATTER ( DOB: Jul-1962 From: Oct-1998 To: Apr-2008 )
Persons of Significant Control:
Mr Paul Tibbetts, Apt 2, Dennis Hall Cameo Drive, Stourbridge, DY8 4AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-18)
Mr Edward Bradbury Whitfield, The Coach House Station Lane, Ingatestone, CM4 0BL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-18, Ceased: 2016-11-30)
Mr Michael Logan Naidoo, Apt 2, Dennis Hall Cameo Drive, Stourbridge, DY8 4AU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-18, Ceased: 2016-11-30)