ERGRO AIR CONDITIONING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ERGRO AIR CONDITIONING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ERGRO AIR CONDITIONING SERVICES LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828252. The accounts status is SMALL.
ERGRO AIR CONDITIONING SERVICES LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828252. The accounts status is SMALL.
ERGRO AIR CONDITIONING SERVICES LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
1 VICARAGE LANE
LONDON
E15 4HF
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 PAUL BRIAN MARTIN | Jul 1967 | British | Director | 2013-09-18 | CURRENT |
MR NEIL STUART ST PIERRE | Jul 1969 | British | Director | 2013-09-18 | CURRENT |
CHRISTOPHER MICHAEL WOLLEN | Aug 1974 | British | Director | 1999-08-19 | CURRENT |
CHRISTOPHER MICHAEL WOLLEN | Aug 1974 | British | Secretary | 1999-08-19 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1999-08-19 UNTIL 1999-08-19 | RESIGNED | ||
KEVIN IAN GROVES | Feb 1971 | British | Director | 1999-08-19 UNTIL 2016-12-23 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1999-08-19 UNTIL 1999-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Ian Groves | 2016-04-06 | 2/1971 | Dartford | Voting rights 25 to 50 percent |
Mr Christopher Michael Wollen | 2016-04-06 | 8/1974 | Dartford | Voting rights 25 to 50 percent |
Ergro Mechanical Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Christopher Michael Wollen | 2016-04-06 | 8/1974 | Dartford | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ERGRO AIR CONDITIONING SERVICES LIMITED | 2015-01-27 | 30-04-2014 | £11 Cash £-102,576 equity |