ERGO PROJECTS LIMITED
33 FELLSIDE, PONTELAND, NEWCASTLE UPON TYNE NE20 9JP- Active
- Private Limited Company
- Company No. 07259516
- Last Updated: 01 Mar 2024
Company Profile
ERGO PROJECTS LIMITED was incorporated on Thursday, May 20, 2010 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ERGO PROJECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 14 years 9 months and 5 days.
| Name | ERGO PROJECTS LIMITED |
|---|---|
| Company number | 07259516 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 FELLSIDE PONTELAND NEWCASTLE UPON TYNE NE20 9JP |
|---|---|
| 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 |
|---|---|
| Ergo Development Group Ltd Fellside, Ponteland, NE20 9JP |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ergo Development Group Ltd Fellside, Ponteland, NE20 9JP |
Dates: Wednesday, September 9, 2020 - Friday, October 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Reay Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stacy Reay Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Reay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stacy Reay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against ERGO PROJECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ERGO PROJECTS LIMITED | 20 May 2010 |