ERGRO CONNATE LTD - LONDON
Company Profile | Company Filings |
Overview
ERGRO CONNATE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ERGRO CONNATE LTD was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598965. The accounts status is TOTAL EXEMPTION SMALL.
ERGRO CONNATE LTD was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598965. The accounts status is TOTAL EXEMPTION SMALL.
ERGRO CONNATE LTD - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
BENEDICT MACKENZIE
LONDON
EC2A 4BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2017 | 03/11/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER MICHAEL WOLLEN | Aug 1974 | British | Director | 2005-10-20 | CURRENT |
MR NEIL STUART ST PIERRE | Jul 1969 | British | Director | 2007-06-01 | CURRENT |
MR PAUL BRIAN MARTIN | Jul 1967 | British | Director | 2016-04-05 | CURRENT |
CHRISTOPHER MICHAEL WOLLEN | Aug 1974 | British | Secretary | 2005-10-20 | CURRENT |
KEY LEGAL SERVICES (NOMINEES) LTD | Corporate Director | 2005-10-20 UNTIL 2005-10-20 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate Secretary | 2005-10-20 UNTIL 2005-10-20 | RESIGNED | ||
MR JON JONES | Feb 1973 | British | Director | 2016-08-19 UNTIL 2017-03-31 | RESIGNED |
MR CONOR JOSEPH O'MAHONY | Apr 1969 | British | Director | 2015-12-07 UNTIL 2016-06-10 | RESIGNED |
MR LAWRENCE GEORGE HOOKER | May 1967 | British | Director | 2016-08-19 UNTIL 2017-03-27 | RESIGNED |
KEVIN IAN GROVES | Feb 1971 | British | Director | 2005-10-20 UNTIL 2016-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Michael Wollen | 2016-04-06 | 8/1974 | Dartford | Ownership of shares 25 to 50 percent |
Mr Kevin Ian Groves | 2016-04-06 | 2/1971 | Dartford | Ownership of shares 25 to 50 percent |
Christopher Michael Wollen | 2016-04-06 | 8/1974 | Dartford | Significant influence or control |
Ergro Group Limited | 2016-04-06 | Dartford Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ERGRO CONNATE LTD | 2017-01-25 | 30-04-2016 | £122 Cash £909 equity |
Abbreviated Company Accounts - ERGRO CONNATE LTD | 2016-01-30 | 30-04-2015 | £122 Cash £909 equity |
Abbreviated Company Accounts - WOLLGROVE LIMITED | 2014-12-02 | 30-04-2014 | £122 Cash £909 equity |