ERGEA (LEICESTER 2) LIMITED
UNIT 4 ELY ROAD, THEALE, READING RG7 4BQ- Active
- Private Limited Company
- Company No. 05806340
- Last Updated: 01 Mar 2024
Company Profile
ERGEA (LEICESTER 2) LIMITED was incorporated on Thursday, May 4, 2006 as a Private Limited Company with registered address in READING. ERGEA (LEICESTER 2) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 18 days.
| Name | ERGEA (LEICESTER 2) LIMITED |
|---|---|
| Company number | 05806340 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ELY ROAD THEALE READING RG7 4BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ergea Holdings (Mes) Limited Ely Road, Theale, RG7 4BQ |
Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Althea Uk And Ireland Limited Ely Road, Theale, RG7 4BQ |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| ERGEA (LEICESTER 2) LIMITED | 04 May 2006 |
| ASTERAL (LEICESTER 2) LIMITED | 28 Feb 2018 |
| ALTHEA (LEICESTER 2) LIMITED | 01 Mar 2023 |