ERGON OVERSEAS HOLDINGS LIMITED - COVENTRY


Company Profile Company Filings

Overview

ERGON OVERSEAS HOLDINGS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
ERGON OVERSEAS HOLDINGS LIMITED was incorporated 30 years ago on 26/08/1988 and has the registered number: 02290763. The accounts status is DORMANT and accounts are next due on 30/09/2019.

ERGON OVERSEAS HOLDINGS LIMITED - COVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/03/2016 14/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-08-15 CURRENT
MS DEBORAH GANDLEY Aug 1971 British Director 2016-08-15 CURRENT
DAVID JOHN JACKSON Jan 1953 British Secretary RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Secretary 2004-03-22 UNTIL 2016-08-15 RESIGNED
MR CHRISTOPHER JOHN SALAME Aug 1952 British Secretary 2002-07-01 UNTIL 2004-03-22 RESIGNED
MICHAEL SOEHLKE Apr 1959 German Director 2002-07-01 UNTIL 2004-03-22 RESIGNED
DR ALFRED ROBERTS Jun 1945 British Director 1994-01-27 UNTIL 1997-09-19 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2012-06-12 UNTIL 2016-08-15 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2007-07-04 UNTIL 2012-06-12 RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director 1994-01-27 UNTIL 1996-07-15 RESIGNED
MR GRAHAM JOHN WOOD Jul 1951 British Director 2001-01-10 UNTIL 2006-08-21 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2006-08-21 UNTIL 2016-08-15 RESIGNED
DAVID OWEN BEYNON Apr 1958 British Director 2001-01-10 UNTIL 2006-08-21 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-03-22 UNTIL 2007-07-04 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1996-07-03 UNTIL 2001-01-10 RESIGNED
MICHAEL FRANCIS REIDY British Director RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Powergen International Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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