ELECOPRECAST LIMITED

Overview

Company Name	ELECOPRECAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02480517
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECOPRECAST LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ELECOPRECAST LIMITED located?

Registered Office Address	Parkway House Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Bucks England
Undeliverable Registered Office Address	No

What were the previous names of ELECOPRECAST LIMITED?

Previous Company Names
Company Name	From	Until
ELECOBUILD LIMITED	May 16, 2012	May 16, 2012
ELECO BUILDING SYSTEMS LIMITED	Dec 15, 2008	Dec 15, 2008
ELECO HOLDINGS LIMITED	Jan 05, 1999	Jan 05, 1999
ELECO BUILDING PRODUCTS LIMITED	Mar 13, 1990	Mar 13, 1990

What are the latest accounts for ELECOPRECAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ELECOPRECAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for ELECOPRECAST LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Accounts for a dormant company made up to Dec 31, 2025	1 pages	AA

Dec 02, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

May 20, 2024	Appointment of Mr Duncan James Swallow as a director on May 13, 2024	2 pages	AP01

Nov 27, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Mar 24, 2023	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Feb 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Change of details for Eleco Plc as a person with significant control on Oct 12, 2022	2 pages	PSC05

Jun 28, 2022	Termination of appointment of Muhammad Omar Mohsin Hamid as a director on Jun 24, 2022	1 pages	TM01

Jun 28, 2022	Appointment of Mr Jonathan Albert Hunter as a director on Jun 24, 2022	2 pages	AP01

Dec 03, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on Nov 09, 2021	1 pages	AD01

Oct 27, 2021	Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on Oct 27, 2021	1 pages	AD01

Oct 27, 2021	Change of details for a person with significant control	2 pages	PSC05

Oct 25, 2021	Change of details for Eleco Plc as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 01, 2021	Change of details for Elecosoft Plc as a person with significant control on Jul 17, 2020	2 pages	PSC05

Nov 30, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

Sep 24, 2020	Appointment of Mr Muhammad Omar Mohsin Hamid as a director on Sep 16, 2020	2 pages	AP01

View All Filings

Who are the officers of ELECOPRECAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Jonathan Albert Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Parkway House Bucks England	Jun 24, 2022		Director	Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Parkway House Bucks England	England	British	1978-11	209112240002
SWALLOW, Duncan James Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Parkway House Bucks England	May 13, 2024		Director	Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Parkway House Bucks England	United Kingdom	British	1964-12	147308450001
BARTON, Ivor Ashley 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire	Jan 03, 2006	Jul 28, 2014	Secretary	5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire		British		15818320006
GRAVETT, Philip James Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire	Oct 10, 1993	Dec 18, 1998	Secretary	Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire		British		36746090001
HOLDCROFT, Laurence Nigel 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire	Jun 04, 2001	Jan 03, 2006	Secretary	71 Fanshawe Crescent SG12 0AR Ware Hertfordshire		British		58539950002
HOPKINS, Nigel Antony 9 Norton Leys Wavendon Gate MK7 7TA Milton Keynes Buckinghamshire	Mar 02, 2001	Jun 04, 2001	Secretary	9 Norton Leys Wavendon Gate MK7 7TA Milton Keynes Buckinghamshire		British		75324110002
TSAPPIS, Neil John Alfred Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes	Sep 07, 1999	Mar 02, 2001	Secretary	Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes		British		49019640001
WOOLLEY, Eric Ryhs 17 Heron Close CM21 0BB Sawbridgeworth Hertfordshire		Oct 11, 1993	Secretary	17 Heron Close CM21 0BB Sawbridgeworth Hertfordshire		British		22806550001
BARTON, Ivor Ashley 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire	Jun 05, 2009	Jul 28, 2014	Director	5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire	England	British	1959-9	15818320006
DANNHAUSER, David Stephen 8 Marsworth Avenue HA5 4UB Pinner Middlesex	Apr 10, 1995	Jul 15, 2010	Director	8 Marsworth Avenue HA5 4UB Pinner Middlesex	England	British	1954-12	55176170003
GRAVETT, Philip James Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire	Dec 15, 1995	Dec 18, 1998	Director	Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire	England	British	1952-7	36746090001
HAMID, Muhammad Omar Mohsin Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Parkway House Bucks England	Sep 16, 2020	Jun 24, 2022	Director	Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Parkway House Bucks England	England	British	1982-8	246981250001
HIGGINS, Geoffrey John Greentyles Common Road Bressingham IP22 2BB Diss Norfolk		Dec 15, 1995	Director	Greentyles Common Road Bressingham IP22 2BB Diss Norfolk		British	1934-1	27573580001
HOUSEMAN, Christopher 5 Reeves Pightle Great Chishill SG8 8SL Royston Hertfordshire		Oct 12, 1993	Director	5 Reeves Pightle Great Chishill SG8 8SL Royston Hertfordshire		British	1955-4	70735110001
KETTELEY, John Henry Beevor Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex	Feb 04, 1997	Sep 16, 2020	Director	Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex	United Kingdom	British	1939-8	3514610001
SPRATLING, Graham Neil The Mall Park Street AL2 2HT St. Albans 3c Hertfordshire	Jul 15, 2010	Mar 31, 2017	Director	The Mall Park Street AL2 2HT St. Albans 3c Hertfordshire	England	British	1967-4	153162830001
WEBSTER, Michael John Coles Park House Cole Park Westmill SG9 9LT Buntingford Hertfordshire		Oct 12, 1993	Director	Coles Park House Cole Park Westmill SG9 9LT Buntingford Hertfordshire		British	1951-12	21651670001
WOOLLEY, Eric Ryhs 17 Heron Close CM21 0BB Sawbridgeworth Hertfordshire		Mar 13, 1993	Director	17 Heron Close CM21 0BB Sawbridgeworth Hertfordshire		British	1959-3	22806550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECOPRECAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eleco Plc

Apr 06, 2016

5 Jewry Street

EC3N 2EX London

Dawson House

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	00354915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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