URGO LIMITED
SHEPSHED INDUSTRIAL ESTATE, SULLINGTON ROAD, SHEPSHED, LOUGHBOROUGH LE12 9JJ- Active
- Private Limited Company
- Company No. 04337458
- Last Updated: 01 Mar 2024
Company Profile
URGO LIMITED was incorporated on Monday, December 10, 2001 as a Private Limited Company with registered address in LOUGHBOROUGH. URGO LIMITED has the status: Active and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 22 years 10 months and 29 days.
| Name | URGO LIMITED |
|---|---|
| Company number | 04337458 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPSHED INDUSTRIAL ESTATE SULLINGTON ROAD, SHEPSHED LOUGHBOROUGH LE12 9JJ |
|---|---|
| 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 |
|---|---|
| Herve Henri Luc Le Lous Nationality: French |
Dates: Monday, March 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Florence Chantal Marie Therese Yvette Le Lous Nationality: French |
Dates: Monday, March 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Laboratoires Urgo Sas Rue De Longvic |
Dates: Wednesday, April 6, 2016 - Sunday, March 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| URGO LIMITED | 10 Dec 2001 |
| PAREMA MEDICAL LIMITED | 30 Sep 2005 |