ERGRO MECHANICAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 02600797
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-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; Termination of appointment of Conor Joseph O'mahony as a director on 10 June 2016. The most likely internet sites of ERGRO MECHANICAL SERVICES LIMITED are www.ergromechanicalservices.co.uk, and www.ergro-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Ergro Mechanical Services Limited is a Private Limited Company. The company registration number is 02600797. Ergro Mechanical Services Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of Ergro Mechanical 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. QUINN, Lesley 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. Secretary CODLING, Brian George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CODLING, Brian George has been resigned. Director GROVES, Eric Reginald has been resigned. Director GROVES, Kevin Ian has been resigned. Director MILBURN, Terence Henry has been resigned. Director O'MAHONY, Conor Joseph has been resigned. Director WOLLEN, Michael has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WOLLEN, Christopher Michael
Appointed Date: 01 November 1996
Director
MARTIN, Paul Brian
Appointed Date: 18 September 2013
58 years old
Director
QUINN, Lesley
Appointed Date: 10 November 2015
57 years old
Director
ST PIERRE, Neil Stuart
Appointed Date: 18 September 2013
56 years old
Director
WOLLEN, Christopher Michael
Appointed Date: 01 November 1996
51 years old

Resigned Directors

Secretary
CODLING, Brian George
Resigned: 10 January 1997
Appointed Date: 12 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1991
Appointed Date: 12 April 1991
Director
CODLING, Brian George
Resigned: 10 January 1997
Appointed Date: 12 April 1991
82 years old
Director
GROVES, Eric Reginald
Resigned: 10 November 2015
Appointed Date: 12 April 1991
91 years old
Director
GROVES, Kevin Ian
Resigned: 23 December 2016
Appointed Date: 01 June 1999
54 years old
Director
MILBURN, Terence Henry
Resigned: 05 April 2016
Appointed Date: 07 April 2014
63 years old
Director
O'MAHONY, Conor Joseph
Resigned: 10 June 2016
Appointed Date: 07 December 2015
56 years old
Director
WOLLEN, Michael
Resigned: 10 January 1997
Appointed Date: 12 April 1991
82 years old

ERGRO MECHANICAL SERVICES LIMITED Events

02 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
10 Jun 2016
Termination of appointment of Conor Joseph O'mahony as a director on 10 June 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
05 Apr 2016
Termination of appointment of Terence Henry Milburn as a director on 5 April 2016
...
... and 72 more events
11 Feb 1993
Full accounts made up to 30 April 1992
11 Feb 1993
Registered office changed on 11/02/93 from: banbury enterprises 20-22 factory lane croydon surrey CR0 3RL
26 May 1992
Return made up to 12/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 1991
Secretary resigned
12 Apr 1991
Incorporation

ERGRO MECHANICAL SERVICES LIMITED Charges

4 October 2013
Charge code 0260 0797 0004
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
4 October 2013
Charge code 0260 0797 0003
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
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…
6 May 1998
Mortgage debenture
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ERGRO BUILDING SERVICES LIMITED ERGRO CONNATE LTD ERGRO TECHNICAL SERVICES LIMITED ERGROWNOMICS LIMITED ERGSTICK LIMITED ERGSY LTD ERGSY.COM LTD