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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERGRO MECHANICAL SERVICES LIMITED LONDON Dissolved... SMALL 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 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
Abbreviated Company Accounts - ERGRO AIR CONDITIONING SERVICES LIMITED 2015-01-27 30-04-2014 £11 Cash £-102,576 equity

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