Ergea Uk And Ireland Limited. Head office in Reading. Check Director.

Ergea Uk And Ireland Limited, Reading

Ergea Uk and Ireland Limited is a private limited company. Once, it was named Althea Uk and Ireland Limited (it was changed on 2023-03-01). Situated at Unit 4 Ely Road, Theale, Reading RG7 4BQ, the above-mentioned 22 years old company was incorporated on 2001-11-26 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in this enterprise: Fabio M. (appointed on 01 January 2023), Victor W. (appointed on 01 January 2023), David R. (appointed on 01 February 2017).

About
Name: Ergea Uk And Ireland Limited
Number: 04328629
Incorporation date: 2001-11-26
End of financial year: 31 December


Address:	Unit 4 Ely Road Theale Reading RG7 4BQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ergea Uk And Ireland Holdings Limited

1 February 2021

Address	Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies Register
Registration number	9069539
Nature of control:	75,01-100% shares

Althea Uk And Ireland Holdings Limited

6 April 2016 - 6 April 2020

Address	4-6 Ely Road, Ely Road, Theale, Reading, RG7 4BQ, England
Legal authority	English Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

The target date for Ergea Uk and Ireland Limited confirmation statement filing is 2023-11-25. The previous one was submitted on 2022-11-11. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ergea Uk And Ireland Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Ely Road, Theale, RG7 4BQ Reading. Althea Uk And Ireland Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Ely Road, Theale, RG7 4BQ Reading.

Company filing

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AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (75 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 26th, July 2022 \| accounts	Free Download (77 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 22nd, August 2021 \| accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 21st, February 2021 \| accounts	Free Download (100 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 23rd, October 2019 \| accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 1st, March 2019 \| accounts	Free Download (41 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018 filed on: 31st, December 2018 \| accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 8th, May 2017 \| accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th November 2015 filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
SH01	57988810.02 GBP is the capital in company's statement on Tuesday 26th January 2016 capital
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 4th, January 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th November 2014 filed on: 6th, February 2015 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 3rd, January 2015 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th November 2013 filed on: 21st, November 2013 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th November 2012 filed on: 26th, November 2012 \| annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th November 2011 filed on: 25th, November 2011 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 11th, October 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th November 2010 filed on: 9th, December 2010 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 8th, September 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th November 2009 filed on: 4th, March 2010 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 16th, January 2010 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 16th, January 2009 \| accounts	Free Download (20 pages)
363a	Period up to Monday 8th December 2008 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (8 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 1st, November 2007 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 1st, November 2007 \| accounts	Free Download (19 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (14 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (14 pages)
363a	Period up to Wednesday 6th December 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (5 pages)
363a	Period up to Wednesday 6th December 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006 \| annual return	Free Download (3 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 31st, October 2005 \| accounts	Free Download (13 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 31st, October 2005 \| accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 4th, February 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 4th, February 2005 \| accounts	Free Download (6 pages)
363s	Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 6th, February 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 6th, February 2004 \| accounts	Free Download (6 pages)
363s	Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 25th January 2003 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 23rd, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 23rd, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 17th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 17th, December 2001 \| accounts	Free Download (1 page)

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