Ergea Global Supply Uk Ltd (reg no 11850666) is a private limited company incorporated on 2019-02-27 in United Kingdom. The firm was registered at Unit 4 Theale Commercial Estate, Ely Road, Theale RG7 4BQ. Changed on 2023-03-01, the previous name the firm utilized was Althea Global Supply Uk Ltd. Ergea Global Supply Uk Ltd operates SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Ergea Global Supply Uk Ltd |
| Number | 11850666 |
| Date of Incorporation: | Wed, 27th Feb 2019 |
| End of financial year: | 31 December |
| Address: | Unit 4 Theale Commercial Estate, Ely Road, Theale, RG7 4BQ |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
As for the 3 directors that can be found in the above-mentioned firm, we can name: Victor W. (in the company from 01 January 2023), Fabio M. (appointment date: 01 January 2023), David R. (appointed on 26 July 2022). The Companies House lists 2 persons of significant control, namely: Ergea Group Uk Limited is located at Ely Road, Theale, RG7 4BQ Reading. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Althea Group Limited is located at Theale Commercial Estate, Ely Road, RG7 4BQ Theale, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 14069190 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Company House |
| Registration number | 09082624 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AD01) Registered office address changed from Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Thursday 1st February 2024 filed on: 1st, February 2024 | address |
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