ELECO (PP) LIMITED
Company is dissolved
General Information
NAME
ELECO (PP) LIMITED
COMPANY NUMBER
01617734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/02/1982
(42 years and 9 months old)
WEBSITE
www.eleco.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/04/2004
04/06/2013
PROMPT PROFILES LIMITED
View all previous names
HULL
HU1 1TJ
Telephone: 02074228000
TPS: No
Parkway House
14 Haddenham Business Park Pegasus
Haddenham
Aylesbury, Buckinghamshire
HP17 8LJ
Unit 8B Marina Court
Castle Street
Hull
HU1 1TJ
HU1 1TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RB FABRICATIONS (NORWICH) LIMITED | Company is dissolved | View Report |
| ELECO (PP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 23/09/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 22/08/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
Credit Risk Overview
Want to learn more about ELECO (PP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECO (PP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECO (PP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1983 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 3 Past: 102 |
View Report |
|
Born in Mar 1964 |
Resigned | Secretary |
Current: 0 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 23/09/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 22/08/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 22/08/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 28/06/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 23/01/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 22/01/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 16/01/2024 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | Muhammad Omar Mohsin Hamid (924698125) has left the board |
| 30/06/2022 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Muhammad Omar Mohsin Hamid (924698125) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 23/08/2017 | David Barry Pearson (914108551) has left the board |
| 07/06/2017 | New Board Member David Barry Pearson (914108551) Appointed |
| 04/04/2017 | Graham Neil Spratling (915316283) has left the board |
| 30/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 09/01/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 25/06/2015 | ELECO DIRECTORS LIMITED (918969915) has left the board |
| 25/06/2015 | New Board Member ELECO DIRECTORS LIMITED (918968250) Appointed |
| 07/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 30/07/2014 | Ivor Ashley Barton (901581832) has left the board |
| 30/07/2014 | New Board Member ELECO DIRECTORS LIMITED (918969915) Appointed |
| 20/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 04/10/2013 | Matthew Lloyd Turner (915803713) has left the board |
| 21/06/2013 | Liam Paul O'Hara (911547393) has left the board |
| 06/06/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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