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 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
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 |
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 |