ERGEA HOLDINGS (MES) LIMITED - READING
Company Profile | Company Filings |
Overview
ERGEA HOLDINGS (MES) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ERGEA HOLDINGS (MES) LIMITED was incorporated 18 years ago on 21/01/2006 and has the registered number: 05683091. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ERGEA HOLDINGS (MES) LIMITED was incorporated 18 years ago on 21/01/2006 and has the registered number: 05683091. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ERGEA HOLDINGS (MES) LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 HOLDINGS (MES) LIMITED (until 01/03/2023)
ALTHEA HOLDINGS (MES) LIMITED (until 01/03/2023)
ASTERAL HOLDINGS (COOP MES) LTD (until 28/02/2018)
ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED (until 21/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
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 |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-21 UNTIL 2006-01-21 | RESIGNED | ||
ACI SECRETARIES LIMITED | Corporate Secretary | 2006-01-21 UNTIL 2006-01-21 | RESIGNED | ||
MR STEPHEN JAMES TUDDENHAM | Jan 1980 | British | Director | 2013-05-01 UNTIL 2021-04-01 | RESIGNED |
MR ROGER ROLAND SEYMOUR | Nov 1957 | British | Director | 2012-07-09 UNTIL 2014-10-31 | RESIGNED |
MR. MICHAEL PELHAM MORRIS OLIVE | Mar 1956 | British | Director | 2006-01-21 UNTIL 2014-08-18 | RESIGNED |
MR JASON RICHARD LONG | Feb 1968 | British | Director | 2013-05-01 UNTIL 2022-12-31 | RESIGNED |
MR PETER JONATHAN LEWIN | May 1952 | British | Director | 2006-01-21 UNTIL 2014-08-18 | RESIGNED |
MR STEPHEN CARR HODGSON | Apr 1967 | British | Director | 2006-01-21 UNTIL 2017-01-26 | RESIGNED |
MR NICOLAS DANIEL GIROTTO | Jun 1974 | French | Director | 2015-07-13 UNTIL 2015-10-01 | RESIGNED |
MR PETER JONATHAN LEWIN | May 1952 | British | Secretary | 2006-01-21 UNTIL 2014-08-18 | RESIGNED |
MR DAVID ANTHONY ROLFE | Jul 1972 | British | Director | 2006-01-21 UNTIL 2009-09-17 | RESIGNED |
MS ANTOINETTE KEANE | 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 Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |