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Ergro Building Services Limited, EC2A 4BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ERGRO BUILDING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ergro Building Services Limited. The company was founded 25 years ago and was given the registration number 03823782. The firm's registered office is in LONDON. You can find them at Benedict Mackenzie, 93 Tabernacle Street, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ERGRO BUILDING SERVICES LIMITED
Company Number:03823782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 August 1999
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Benedict Mackenzie, 93 Tabernacle Street, London, EC2A 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victory Way, Admirals Park, Crossways, Dartford, England, DA2 6QD

Secretary11 August 1999Active
Victory Way, Admirals Park, Crossways, Dartford, England, DA2 6QD

Director19 April 2010Active
Victory Way, Admiral's Park Crossways, Dartford, England, DA2 6QD

Director18 September 2013Active
Victory Way, Admirals Park, Crossways, Dartford, England, DA2 6QD

Director11 August 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary11 August 1999Active
Victory Way, Admirals Park, Crossways, Dartford, England, DA2 6QD

Director11 August 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director11 August 1999Active
Wollgrove House, Hooley Lane, Redhill, RH1 6DG

Director11 August 1999Active

People with Significant Control

Mr Christopher Michael Wollen
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Victory Way, Admirals Park, Crossways, England, DA2 6QD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kevin Ian Groves
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Victory Way, Admirals Park, Crossways, England, DA2 6QD
Nature of control:
  • Voting rights 25 to 50 percent
Ergro Mechanical Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ergro Mechanical Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Vicarage Lane, Stratford, United Kingdom, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher Michael Wollen
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Victory Way, Admiral's Park Crossways, Dartford, England, DA2 6QD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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