ERGEA UK AND IRELAND LIMITED - READING


Company Profile Company Filings

Overview

ERGEA UK AND IRELAND LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ERGEA UK AND IRELAND LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328629. The accounts status is GROUP and accounts are next due on 30/09/2024.

ERGEA UK AND IRELAND LIMITED - READING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 ELY ROAD
READING
RG7 4BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALTHEA UK AND IRELAND LIMITED (until 01/03/2023)
ASTERAL LIMITED (until 18/12/2017)
ASSETCO HEALTHCARE LIMITED (until 09/03/2006)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY ROLFE Jul 1972 British Director 2017-02-01 CURRENT
MR VICTOR WHEELER Jan 1972 British Director 2023-01-01 CURRENT
MR PETER JONATHAN LEWIN May 1952 British Director 2001-11-26 UNTIL 2014-08-18 RESIGNED
MR PETER JONATHAN LEWIN May 1952 British Secretary 2001-11-26 UNTIL 2014-08-18 RESIGNED
MR SEAN RUSSELL WILLIAMS Jul 1964 British Director 2009-09-03 UNTIL 2014-08-18 RESIGNED
MS ENRICA MAMBELLI Jul 1971 Italian Director 2021-04-01 UNTIL 2022-07-26 RESIGNED
MR STEPHEN JAMES TUDDENHAM Jan 1980 British Director 2013-05-01 UNTIL 2021-04-01 RESIGNED
MR NIALL JOHN TIMON Feb 1952 British Director 2009-09-03 UNTIL 2012-02-29 RESIGNED
BRIGADIER PHILIP JOHN SANDERS May 1943 British Director 2005-10-21 UNTIL 2009-07-23 RESIGNED
MR ROGER ROLAND SEYMOUR Nov 1957 British Director 2012-07-09 UNTIL 2014-10-31 RESIGNED
RAJESHREE CHANDRAKANT PATEL Oct 1971 British Director 2011-11-01 UNTIL 2012-05-14 RESIGNED
MR DAVID ANTHONY ROLFE Jul 1972 British Director 2005-06-24 UNTIL 2009-09-17 RESIGNED
MR. MICHAEL PELHAM MORRIS OLIVE Mar 1956 British Director 2001-11-26 UNTIL 2014-08-18 RESIGNED
MR ALESSANDRO MUSSARI Aug 1990 Italian Director 2022-07-26 UNTIL 2022-12-31 RESIGNED
MR JOHN EDWARD MUOLO Jan 1955 British,American Director 2008-06-30 UNTIL 2009-09-22 RESIGNED
MR FABIO MORERIO Jul 1975 Italian Director 2023-01-01 UNTIL 2024-03-13 RESIGNED
DMCS DIRECTORS LIMITED Corporate Nominee Director 2001-11-26 UNTIL 2001-11-26 RESIGNED
MR JASON RICHARD LONG Feb 1968 British Director 2013-05-01 UNTIL 2021-06-28 RESIGNED
MR CHRISTOPHER JAMES LANGLEY Aug 1963 British Director 2010-10-14 UNTIL 2014-08-18 RESIGNED
MR STEPHEN CARR HODGSON Apr 1967 British Director 2005-06-24 UNTIL 2017-01-26 RESIGNED
MR NICOLAS DANIEL GIROTTO Jun 1974 French Director 2015-07-13 UNTIL 2015-10-01 RESIGNED
MR. JONATHAN CHARLES GRENVILLE EDDY Apr 1968 British Director 2009-09-03 UNTIL 2010-04-01 RESIGNED
MR ALESSANDRO DOGLIANI May 1973 Italian Director 2021-04-01 UNTIL 2022-07-26 RESIGNED
MR. MICHAEL JOHN DIX Mar 1959 British Director 2009-09-03 UNTIL 2014-08-18 RESIGNED
MR DAVID ALISTAIR COOK Aug 1961 British Director 2008-06-30 UNTIL 2010-03-01 RESIGNED
MR MARK GEORGE CARTER Sep 1971 British Director 2012-05-28 UNTIL 2013-03-20 RESIGNED
MR TIM BEECHEY-NEWMAN May 1961 British Director 2008-06-30 UNTIL 2012-11-30 RESIGNED
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-26 UNTIL 2001-11-26 RESIGNED
MS ANTOINETTE KEANE Other Secretary 2007-07-25 UNTIL 2012-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ergea Uk And Ireland Holdings Limited 2021-02-01 Reading   Ownership of shares 75 to 100 percent
Althea Uk And Ireland Holdings Limited 2016-04-06 - 2020-04-06 Reading   Ownership of shares 75 to 100 percent

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ERGEA UK AND IRELAND HOLDINGS LIMITED THEALE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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ERGEA (WHITTINGTON) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ERGEA HOLDINGS (MES) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ERGEA (LEICESTER 2) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ERGEA (MANAGED HEALTHCARE) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ERGEA UK AND IRELAND HOLDINGS LIMITED THEALE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VISION DISPLAY SOLUTIONS LTD READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ERGEA GROUP UK LIMITED READING ENGLAND Active FULL 86101 - Hospital activities
AZEGO GROUP HOLDINGS LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.