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 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.
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)
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 |