ERGRO BUILDING SERVICES LIMITED
BENEDICT MACKENZIE, 93 TABERNACLE STREET, LONDON EC2A 4BA- Liquidation
- Private Limited Company
- Company No. 03823782
- Last Updated: 01 Jul 2022
Company Profile
ERGRO BUILDING SERVICES LIMITED was incorporated on Wednesday, August 11, 1999 as a Private Limited Company with registered address in LONDON. ERGRO BUILDING SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 25 years 2 months and 28 days.
| Name | ERGRO BUILDING SERVICES LIMITED |
|---|---|
| Company number | 03823782 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BENEDICT MACKENZIE 93 TABERNACLE STREET LONDON EC2A 4BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Christopher Michael Wollen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Kevin Ian Groves Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Christopher Michael Wollen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Ergro Mechanical Services Limited Vicarage Lane, E15 4HF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Ergro Mechanical Services Ltd Vicarage Lane, E15 4HF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2018, (-2473 days left) |
| Latest accounts | 30 April 2016 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ERGRO BUILDING SERVICES LIMITED | 11 Aug 1999 |