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Nom

Ergea (Leicester 2) Limited

Adresse
Unit 4 Ely Road
Theale
Reading
RG7 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05806340 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Althea (Leicester 2) Limited
  • Asteral (Leicester 2) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ergea Holdings (Mes) Limited Status: Active Notified: 06/04/2020 Companies House Number: 05683091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Althea Uk And Ireland Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2020 Companies House Number: 04328629 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Rolfe, David Anthony Theale, Reading, England Status: Active Notified: 01/02/2017 Date of Birth: 07/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wheeler, Victor Theale, Reading, England Status: Active Notified: 01/01/2023 Date of Birth: 01/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British