ERGRO MECHANICAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ERGRO MECHANICAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ERGRO MECHANICAL SERVICES LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: 02600797. The accounts status is SMALL.

ERGRO MECHANICAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

BENEDICT MACKENZIE
LONDON
EC2A 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL STUART ST PIERRE Jul 1969 British Director 2013-09-18 CURRENT
CHRISTOPHER MICHAEL WOLLEN Aug 1974 British Director 1996-11-01 CURRENT
MR PAUL BRIAN MARTIN Jul 1967 British Director 2013-09-18 CURRENT
LESLEY HAMILTON Jan 1968 British Director 2015-11-10 CURRENT
CHRISTOPHER MICHAEL WOLLEN Aug 1974 British Secretary 1996-11-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-12 UNTIL 1991-04-12 RESIGNED
MICHAEL WOLLEN Jun 1943 British Director 1991-04-12 UNTIL 1997-01-10 RESIGNED
MR CONOR JOSEPH O'MAHONY Apr 1969 British Director 2015-12-07 UNTIL 2016-06-10 RESIGNED
ERIC REGINALD GROVES Jan 1934 British Director 1991-04-12 UNTIL 2015-11-10 RESIGNED
MR TERENCE HENRY MILBURN Dec 1961 British Director 2014-04-07 UNTIL 2016-04-05 RESIGNED
KEVIN IAN GROVES Feb 1971 British Director 1999-06-01 UNTIL 2016-12-23 RESIGNED
MR BRIAN GEORGE CODLING Apr 1943 British Director 1991-04-12 UNTIL 1997-01-10 RESIGNED
MR BRIAN GEORGE CODLING Apr 1943 British Secretary 1991-04-12 UNTIL 1997-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roger Group Limited 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ergro Group Limited 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARENA MECHANICAL SERVICES LIMITED OXTED UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
ERGRO BUILDING SERVICES LIMITED LONDON Dissolved... SMALL 43390 - Other building completion and finishing
ERGRO TECHNICAL SERVICES LIMITED LONDON Active SMALL 81100 - Combined facilities support activities
ERGRO AIR CONDITIONING SERVICES LIMITED LONDON Dissolved... SMALL 43210 - Electrical installation
ERGRO CONNATE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
ERGRO GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ERGRO_MECHANICAL_SERVICES - Accounts 2018-01-30 30-04-2017 £63,559 Cash
Abbreviated Company Accounts - ERGRO MECHANICAL SERVICES LIMITED 2015-01-24 30-04-2014 £20,745 Cash £-218,137 equity

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