Company information:
Eleco (Ms) Limited (No: 03242959)
Address: UNIT 3B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ
Status: Liquidation
Incorporated: 28-Aug-1996
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Dec-2022
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN ALBERT HUNTER ( DOB: Nov-1978 From: Jun-2022 )
Current Director: JOHN HENRY BEEVOR KETTELEY ( DOB: Aug-1939 From: Jun-2014 )
Resigned Director: IVOR ASHLEY BARTON ( DOB: Sep-1959 From: Feb-2012 To: Sep-2012 )
Resigned Director: DAVID STEPHEN DANNHAUSER ( DOB: Dec-1954 From: Nov-2007 To: Jul-2010 )
Resigned Director: PAUL MATTHEW EATON ( DOB: May-1965 From: Mar-2009 To: May-2012 )
Resigned Director: ELECO DIRECTORS LIMITED ( From: Oct-2014 To: Jun-2021 )
Resigned Director: FILBUK NOMINEES LIMITED ( From: Aug-1996 To: Jan-1997 )
Resigned Director: MUHAMMAD OMAR MOHSIN HAMID ( DOB: Aug-1982 From: Sep-2020 To: Jun-2022 )
Resigned Director: ROBERT GEORGE HONEY ( DOB: May-1948 From: Jan-1997 To: Nov-2007 )
Resigned Director: JOHN HENRY BEEVOR KETTELEY ( DOB: Aug-1939 From: Nov-2007 To: Jul-2010 )
Resigned Director: CAROL ANN LOUND ( DOB: Oct-1956 From: May-2012 To: Jun-2014 )
Resigned Director: BRIAN ERNEST MEES ( DOB: Oct-1946 From: Jan-1997 To: Dec-2008 )
Resigned Director: FREDERICK EDWARD NEWBY ( DOB: Jul-1947 From: Nov-2007 To: Oct-2010 )
Resigned Director: SIMON PETER PEARSON ( DOB: Jun-1950 From: Jan-1997 To: Nov-2007 )
Resigned Director: DAVID BARRY PEARSON ( DOB: Oct-1968 From: May-2017 To: Aug-2017 )
Resigned Director: STEPHEN JAMES PUGH ( From: Oct-1998 To: Nov-2007 )
Resigned Director: RICHARD CRAIG ALAN SLATER ( DOB: Jun-1963 From: Jan-2011 To: Aug-2011 )
Resigned Director: GRAHAM NEIL SPRATLING ( DOB: Apr-1967 From: Feb-2012 To: Oct-2013 )
Resigned Director: JOHN PHILLIP STOTHARD ( From: Oct-2012 To: Jun-2014 )
Resigned Director: MATTHEW LLOYD TURNER ( DOB: Apr-1966 From: Aug-2011 To: Oct-2013 )
Resigned Secretary: IVOR ASHLEY BARTON ( DOB: Sep-1959 From: Nov-2007 To: Jul-2014 )
Resigned Secretary: ANDREW LLEWELLYN COURTS ( From: Jun-2015 To: Jun-2016 )
Resigned Secretary: FILBUK (SECRETARIES) LIMITED ( From: Aug-1996 To: Jan-1997 )
Resigned Secretary: SIMON PETER PEARSON ( DOB: Jun-1950 From: Jan-1997 To: Nov-2007 )
Persons of Significant Control:
Elecoprecast Ltd Formerly Elecobuild Ltd., Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)