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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILLINGHAM MASONIC CLUB COMPANY LIMITED(THE) GILLINGHAM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
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 AIR CONDITIONING SERVICES LIMITED LONDON Dissolved... SMALL 43210 - Electrical installation
ERGRO GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALBION HOPE LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

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