ERGO RETAILERS MAGAZINE LTD
UNIT 15A COCKAYNES LANE, ALRESFORD, COLCHESTER CO7 8BZ- Active
- Private Limited Company
- Company No. 14166866
- Last Updated: 01 Mar 2024
Company Profile
ERGO RETAILERS MAGAZINE LTD was incorporated on Sunday, June 12, 2022 as a Private Limited Company with registered address in COLCHESTER. ERGO RETAILERS MAGAZINE LTD has the status: Active and it's listed in the following category: Retail sale of newspapers and stationery in specialised stores. This Private Limited Company has been operating for 2 years 4 months and 29 days.
| Name | ERGO RETAILERS MAGAZINE LTD |
|---|---|
| Company number | 14166866 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15A COCKAYNES LANE ALRESFORD COLCHESTER CO7 8BZ |
|---|---|
| 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 |
|---|---|
| Cameron Morris Hawkins Road, CO2 8XY |
Dates: Thursday, June 22, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Alexios Santos Papageorgiou Nationality: British |
Dates: Friday, August 12, 2022 - Thursday, June 22, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Brandon Harley Daniel Sherwood Nationality: British |
Dates: Sunday, June 12, 2022 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Liam Dacey Nationality: British |
Dates: Sunday, June 12, 2022 - Thursday, June 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ivan James Payne Nationality: British |
Dates: Sunday, June 12, 2022 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 12 March 2024, (-244 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ERGO RETAILERS MAGAZINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ERGO RETAILERS MAGAZINE LTD | 12 Jun 2022 |