Eleco (dcs) Limited in Haddenham Business Park HADDENHAM

Eleco (dcs) Limited HADDENHAM

Founded in 1988, Eleco (dcs), classified under reg no. 02255740 is an active company. Currently registered at Parkway House Pegasus Way HP17 8LJ, Haddenham the company has been in the business for 36 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 4th June 2013 Eleco (dcs) Limited is no longer carrying the name Downer Cladding Systems.

The company has one director. Jonathan H., appointed on 24 June 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eleco (dcs) Limited Address / Contact

Office Address	Parkway House Pegasus Way
Office Address2	Haddenham Business Park
Town	Haddenham
Post code	HP17 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02255740
Date of Incorporation	Tue, 10th May 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Jonathan H.

Position: Director

Appointed: 24 June 2022

Muhammad H.

Position: Director

Appointed: 31 May 2018

Resigned: 24 June 2022

David P.

Position: Director

Appointed: 24 May 2017

Resigned: 18 August 2017

Eleco Directors Limited

Position: Corporate Director

Appointed: 30 October 2014

Resigned: 15 June 2021

John K.

Position: Director

Appointed: 02 April 2014

Resigned: 30 October 2014

Ivor B.

Position: Director

Appointed: 14 February 2012

Resigned: 24 September 2012

Graham S.

Position: Director

Appointed: 14 February 2012

Resigned: 31 March 2017

Matthew T.

Position: Director

Appointed: 31 August 2011

Resigned: 02 October 2013

Richard S.

Position: Director

Appointed: 19 January 2011

Resigned: 31 August 2011

Andrew F.

Position: Director

Appointed: 01 July 2010

Resigned: 31 May 2013

Frederick N.

Position: Director

Appointed: 29 October 2009

Resigned: 21 October 2010

Ivor B.

Position: Secretary

Appointed: 03 January 2006

Resigned: 28 July 2014

John K.

Position: Director

Appointed: 10 May 2002

Resigned: 15 July 2010

Laurence H.

Position: Secretary

Appointed: 10 May 2002

Resigned: 03 January 2006

Paul T.

Position: Director

Appointed: 10 May 2002

Resigned: 08 October 2009

David D.

Position: Director

Appointed: 10 May 2002

Resigned: 15 July 2010

Judith D.

Position: Director

Appointed: 31 October 1992

Resigned: 10 May 2002

John D.

Position: Director

Appointed: 31 October 1992

Resigned: 10 May 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Elecoprecast Ltd from Haddenham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elecoprecast Ltd

Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

Legal authority	Companies Act 2006
Legal form	A Private Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	02480517
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Downer Cladding Systems	June 4, 2013

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 31st, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 31st, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 9th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, October 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (10 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Thursday 30th June 2011 filed on: 10th, March 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 8th, December 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 5th, March 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 27th, January 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 24th, April 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 16th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 16th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 25th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 25th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 12th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 12th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 14th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 14th, April 2004	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 28th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 28th, November 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 6th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 6th, March 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 30th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 30th, September 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 20th, August 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 20th, August 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 17th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 17th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 8th, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 8th, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 11th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 11th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 7th, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 7th, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 20th, December 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 20th, December 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 3rd, October 1994	accounts
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 3rd, October 1994	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 30th June 1993 filed on: 8th, November 1993	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 30th June 1993 filed on: 8th, November 1993	accounts
AA	Accounts for a small company made up to Tuesday 30th June 1992 filed on: 16th, February 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 30th June 1992 filed on: 16th, February 1993	accounts
AA	Accounts for a small company made up to Sunday 30th June 1991 filed on: 7th, April 1992	accounts	Free Download
AA	Accounts for a small company made up to Sunday 30th June 1991 filed on: 7th, April 1992	accounts
AA	Accounts for a small company made up to Saturday 30th June 1990 filed on: 14th, December 1990	accounts	Free Download
AA	Accounts for a small company made up to Saturday 30th June 1990 filed on: 14th, December 1990	accounts
AA	Accounts for a small company made up to Friday 30th June 1989 filed on: 15th, February 1990	accounts
AA	Accounts for a small company made up to Friday 30th June 1989 filed on: 15th, February 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 21st, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 21st, April 1989	accounts	Free Download

Eleco (dcs) Limited HADDENHAM

Eleco (dcs) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan H.

Muhammad H.

David P.

Eleco Directors Limited

John K.

Ivor B.

Graham S.

Matthew T.

Richard S.

Andrew F.

Frederick N.

Ivor B.

John K.

Laurence H.

Paul T.

David D.

Judith D.

John D.

People with significant control

Company previous names

Company filings

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