URGO HOLDINGS LIMITED
LOUGHBOROUGH URGO LIMITED PAREMA MEDICAL HOLDINGS LIMITED TEMPLECO 562 LIMITED

Hellopages » Leicestershire » Charnwood » LE12 9JJ

Company number 04361428
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address SHEPSHED INDUSTRIAL ESTATE, SULLINGTON ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 30 . The most likely internet sites of URGO HOLDINGS LIMITED are www.urgoholdings.co.uk, and www.urgo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to East Midlands Parkway Rail Station is 6.8 miles; to Long Eaton Rail Station is 8.2 miles; to Attenborough Rail Station is 10 miles; to Spondon Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urgo Holdings Limited is a Private Limited Company. The company registration number is 04361428. Urgo Holdings Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Urgo Holdings Limited is Shepshed Industrial Estate Sullington Road Shepshed Loughborough Leicestershire Le12 9jj. . FRANCIS, Graeme Charles Seymour Campbell is a Secretary of the company. LE LOUS, Herve Henri Luc is a Director of the company. MOUSTIAL, Pierre Georges Andre is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director FASNE, Claude Jean Michel has been resigned. Director FOULQUIES, Rene Jean Marie has been resigned. Director JUBAN, Daniel Jean has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRANCIS, Graeme Charles Seymour Campbell
Appointed Date: 06 June 2002
Director
LE LOUS, Herve Henri Luc
Appointed Date: 09 January 2004
75 years old
Director
MOUSTIAL, Pierre Georges Andre
Appointed Date: 12 October 2006
62 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 06 June 2002
Appointed Date: 28 January 2002
Director
FASNE, Claude Jean Michel
Resigned: 12 October 2006
Appointed Date: 06 June 2002
68 years old
Director
FOULQUIES, Rene Jean Marie
Resigned: 06 June 2002
Appointed Date: 30 April 2002
67 years old
Director
JUBAN, Daniel Jean
Resigned: 12 September 2003
Appointed Date: 06 June 2002
89 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 30 April 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Laboratoires Urgo Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URGO HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 30
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
20 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 30
...
... and 51 more events
23 May 2002
Ad 30/04/02--------- £ si 14@1=14 £ ic 1/15
22 May 2002
New director appointed
22 May 2002
Director resigned
01 May 2002
Company name changed templeco 562 LIMITED\certificate issued on 01/05/02
28 Jan 2002
Incorporation

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