ERGRO AIR CONDITIONING SERVICES LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 03828252
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Termination of appointment of Kevin Ian Groves as a director on 23 December 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of ERGRO AIR CONDITIONING SERVICES LIMITED are www.ergroairconditioningservices.co.uk, and www.ergro-air-conditioning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ergro Air Conditioning Services Limited is a Private Limited Company. The company registration number is 03828252. Ergro Air Conditioning Services Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Ergro Air Conditioning Services Limited is 1 Vicarage Lane Stratford London E15 4hf. . WOLLEN, Christopher Michael is a Secretary of the company. MARTIN, Paul Brian is a Director of the company. ST PIERRE, Neil Stuart is a Director of the company. WOLLEN, Christopher Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GROVES, Kevin Ian has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WOLLEN, Christopher Michael
Appointed Date: 19 August 1999
Director
MARTIN, Paul Brian
Appointed Date: 18 September 2013
58 years old
Director
ST PIERRE, Neil Stuart
Appointed Date: 18 September 2013
56 years old
Director
WOLLEN, Christopher Michael
Appointed Date: 19 August 1999
51 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999
Director
GROVES, Kevin Ian
Resigned: 23 December 2016
Appointed Date: 19 August 1999
54 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mr Kevin Ian Groves
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Michael Wollen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ergro Mechanical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERGRO AIR CONDITIONING SERVICES LIMITED Events

01 Feb 2017
Accounts for a small company made up to 30 April 2016
19 Jan 2017
Termination of appointment of Kevin Ian Groves as a director on 23 December 2016
12 Oct 2016
Confirmation statement made on 19 August 2016 with updates
29 Jan 2016
Accounts for a small company made up to 30 April 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 42 more events
24 Sep 1999
New director appointed
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
24 Sep 1999
New secretary appointed;new director appointed
19 Aug 1999
Incorporation

ERGRO AIR CONDITIONING SERVICES LIMITED Charges

4 October 2013
Charge code 0382 8252 0003
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of first fixed charge:-. (I) all freehold and…
30 June 2004
All assets debenture
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…
9 May 2001
Mortgage debenture
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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