ERGON FOODS LIMITED
SOLAR HOUSE, 282 CHASE ROAD, SOUTHGATE N14 6NZ- Active
- Private Limited Company
- Company No. 09753890
- Last Updated: 01 Mar 2024
Company Profile
ERGON FOODS LIMITED was incorporated on Friday, August 28, 2015 as a Private Limited Company with registered address in SOUTHGATE. ERGON FOODS LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 9 years 5 months and 28 days.
| Name | ERGON FOODS LIMITED |
|---|---|
| Company number | 09753890 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLAR HOUSE 282 CHASE ROAD SOUTHGATE N14 6NZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Maria Eleni Gkerou Nationality: Greek |
Dates: Tuesday, February 25, 2020 - present
significant influence or control
|
| Mr Sotirios Gkeros Nationality: Greek |
Dates: Tuesday, February 25, 2020 - present
significant influence or control
|
| Everhold Limited 282 Chase Road, N14 6NZ |
Dates: Friday, September 23, 2016 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Georgios Douzis Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Douzis Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholaos Geros Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, February 25, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ERGON FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ERGON FOODS LIMITED | 28 Aug 2015 |