ERGON (UK) LIMITED
UNIT 1 ROYAL LONDON INDUSTRIAL ESTATE, 29-35 NORTH ACTON ROAD, LONDON NW10 6PE- Active
- Private Limited Company
- Company No. 08298811
- Last Updated: 01 Jun 2023
Company Profile
ERGON (UK) LIMITED was incorporated on Monday, November 19, 2012 as a Private Limited Company with registered address in LONDON. ERGON (UK) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 10 months and 1 day.
| Name | ERGON (UK) LIMITED |
|---|---|
| Company number | 08298811 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 ROYAL LONDON INDUSTRIAL ESTATE 29-35 NORTH ACTON ROAD LONDON NW10 6PE |
|---|---|
| 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 |
|---|---|
| Mr John Azar Nationality: Swedish |
Dates: Sunday, November 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Khajag Agop Kouyoumjian Nationality: Lebanese |
Dates: Wednesday, April 6, 2016 - Sunday, November 20, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 30 May 2023, (-479 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against ERGON (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ERGON (UK) LIMITED | 19 Nov 2012 |