Elecoprecast Limited in Haddenham Business Park HADDENHAM

Elecoprecast Limited HADDENHAM

Elecoprecast started in year 1990 as Private Limited Company with registration number 02480517. The Elecoprecast company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Haddenham at Parkway House Pegasus Way. Postal code: HP17 8LJ. Since 2013/10/07 Elecoprecast Limited is no longer carrying the name Elecobuild.

The firm has one director. Jonathan H., appointed on 24 June 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elecoprecast 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	02480517
Date of Incorporation	Tue, 13th Mar 1990
Industry	Activities of head offices
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Jonathan H.

Position: Director

Appointed: 24 June 2022

Eric W.

Position: Secretary

Resigned: 11 October 1993

Muhammad H.

Position: Director

Appointed: 16 September 2020

Resigned: 24 June 2022

Graham S.

Position: Director

Appointed: 15 July 2010

Resigned: 31 March 2017

Ivor B.

Position: Director

Appointed: 05 June 2009

Resigned: 28 July 2014

Ivor B.

Position: Secretary

Appointed: 03 January 2006

Resigned: 28 July 2014

Laurence H.

Position: Secretary

Appointed: 04 June 2001

Resigned: 03 January 2006

Nigel H.

Position: Secretary

Appointed: 02 March 2001

Resigned: 04 June 2001

Neil T.

Position: Secretary

Appointed: 07 September 1999

Resigned: 02 March 2001

John K.

Position: Director

Appointed: 04 February 1997

Resigned: 16 September 2020

Philip G.

Position: Director

Appointed: 15 December 1995

Resigned: 18 December 1998

David D.

Position: Director

Appointed: 10 April 1995

Resigned: 15 July 2010

Philip G.

Position: Secretary

Appointed: 10 October 1993

Resigned: 18 December 1998

Michael W.

Position: Director

Appointed: 13 March 1992

Resigned: 12 October 1993

Christopher H.

Position: Director

Appointed: 13 March 1992

Resigned: 12 October 1993

Eric W.

Position: Director

Appointed: 13 March 1992

Resigned: 13 March 1993

Geoffrey H.

Position: Director

Appointed: 13 March 1992

Resigned: 15 December 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Eleco Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public 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.

Eleco Plc

Dawson House 5 Jewry Street, Haddenham Business Park, London, Bucks, EC3N 2EX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England & Wales Companies Registry
Registration number	00354915
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

Elecobuild	October 7, 2013
Eleco Building Systems	May 16, 2012
Eleco Holdings	December 15, 2008
Eleco Building Products	January 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, October 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, October 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (9 pages)
AAMD	Amended full accounts for the period to 2011/12/31 filed on: 3rd, December 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 14th, March 2011	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/06/30 filed on: 10th, March 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/06/30 filed on: 5th, March 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 11th, December 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 24th, April 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 16th, April 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 16th, April 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 25th, April 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 25th, April 2006	accounts	Free Download (9 pages)
AAMD	Amended full accounts for the period to 2004/06/30 filed on: 24th, July 2005	accounts	Free Download (9 pages)
AAMD	Amended full accounts for the period to 2004/06/30 filed on: 24th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 12th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 12th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 12th, December 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 12th, December 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 26th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 26th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 10th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 10th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 8th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 8th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 28th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 28th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, April 1997	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 4th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 4th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 13th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 13th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1993/06/30 filed on: 6th, April 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/06/30 filed on: 6th, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/06/30 filed on: 29th, July 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/06/30 filed on: 29th, July 1992	accounts
AA	Full accounts for the period ending 1991/06/30 filed on: 8th, January 1992	accounts
AA	Full accounts for the period ending 1991/06/30 filed on: 8th, January 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 13th, January 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 13th, January 1991	accounts

Elecoprecast Limited HADDENHAM

Elecoprecast Limited Address / Contact

Company Information / Profile

Company staff

Jonathan H.

Eric W.

Muhammad H.

Graham S.

Ivor B.

Ivor B.

Laurence H.

Nigel H.

Neil T.

John K.

Philip G.

David D.

Philip G.

Michael W.

Christopher H.

Eric W.

Geoffrey H.

People with significant control

Company previous names

Company filings

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