ERGRO TECHNICAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 03823788
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty 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 11 August 2016 with updates. The most likely internet sites of ERGRO TECHNICAL SERVICES LIMITED are www.ergrotechnicalservices.co.uk, and www.ergro-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ergro Technical Services Limited is a Private Limited Company. The company registration number is 03823788. Ergro Technical Services Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Ergro Technical 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 GIBBINS, Anthony Donald has been resigned. Director GROVES, Kevin Ian has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MILBURN, Terence Henry has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WOLLEN, Christopher Michael
Appointed Date: 11 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: 11 August 1999
51 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Director
GIBBINS, Anthony Donald
Resigned: 31 March 2016
Appointed Date: 07 April 2014
62 years old
Director
GROVES, Kevin Ian
Resigned: 23 December 2016
Appointed Date: 11 August 1999
54 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Director
MILBURN, Terence Henry
Resigned: 07 April 2014
Appointed Date: 11 August 1999
63 years old

Persons With Significant Control

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%
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%
Ergro Mechanical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERGRO TECHNICAL SERVICES LIMITED Events

03 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 11 August 2016 with updates
01 Apr 2016
Termination of appointment of Anthony Donald Gibbins as a director on 31 March 2016
08 Oct 2015
Accounts for a small company made up to 30 April 2015
...
... and 50 more events
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
24 Sep 1999
New secretary appointed;new director appointed
24 Sep 1999
New director appointed
11 Aug 1999
Incorporation

ERGRO TECHNICAL SERVICES LIMITED Charges

4 October 2013
Charge code 0382 3788 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…
21 November 2000
Mortgage debenture
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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