ERGON FOODS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ergon Foods Limited. The company was founded 10 years ago and was given the registration number 09753890. The firm's registered office is in SOUTHGATE. You can find them at Solar House, 282 Chase Road, Southgate, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
Company Information
Name | : | ERGON FOODS LIMITED |
---|
Company Number | : | 09753890 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 28 August 2015 |
---|
End of financial year | : | 31 August 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 47290 - Other retail sale of food in specialised stores
|
---|
Office Address & Contact
Registered Address | : | Solar House, 282 Chase Road, Southgate, United Kingdom, N14 6NZ |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Solar House, 282 Chase Road, Southgate, United Kingdom, N14 6NZ | Director | 28 August 2015 | Active |
Solar House, 282 Chase Road, Southgate, United Kingdom, N14 6 NZ | Director | 28 August 2015 | Active |
People with Significant Control
Mr Sotirios Gkeros |
Notified on | : | 25 February 2020 |
---|
Status | : | Active |
---|
Date of birth | : | February 2000 |
---|
Nationality | : | Greek |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ |
---|
Nature of control | : | - Significant influence or control
|
---|
Ms Maria Eleni Gkerou |
Notified on | : | 25 February 2020 |
---|
Status | : | Active |
---|
Date of birth | : | June 1989 |
---|
Nationality | : | Greek |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ |
---|
Nature of control | : | - Significant influence or control
|
---|
Everhold Limited |
Notified on | : | 23 September 2016 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mr Nicholaos Geros |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | April 1962 |
---|
Nationality | : | Australian |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Solar House, 282 Chase Road, Southgate, United Kingdom, N14 6NZ |
---|
Nature of control | : | - Significant influence or control
|
---|
Mr Thomas Douzis |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | September 1983 |
---|
Nationality | : | Greek |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Solar House, 282 Chase Road, Southgate, United Kingdom, N14 6NZ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Georgios Douzis |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | March 1986 |
---|
Nationality | : | Greek |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Solar House, 282 Chase Road, Southgate, United Kingdom, N14 6NZ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)