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Urgo Limited (Companies House Registration Number 04337458) is a private limited company incorporated on 2001-12-10. This enterprise is situated at Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough LE12 9JJ. Having undergone a change in 2005-09-30, the previous name the business used was Parema Medical Limited. Urgo Limited operates SIC code: 13990 which stands for "manufacture of other textiles n.e.c.".

Company details

Name Urgo Limited
Number 04337458
Date of Incorporation: Monday 10th December 2001
End of financial year: 31 December
Address: Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, LE12 9JJ
SIC code: 13990 - Manufacture of other textiles n.e.c.

Moving on to the 5 directors that can be found in the aforementioned firm, we can name: Johann W. (appointed on 16 October 2024), Stefan C. (appointment date: 05 October 2022), Javier C. (appointed on 01 June 2022). 1 secretary is there in the company: Matthew D. (appointed on 01 September 2022). The official register lists 6 persons of significant control, namely: Tristan L. has substantial control or influence, Briac L. has substantial control or influence, Guirec L. has substantial control or influence.

Directors

People with significant control

Tristan L.
20 December 2023
Nature of control: significiant influence or control
Briac L.
20 December 2023
Nature of control: significiant influence or control
Guirec L.
20 December 2023
Nature of control: significiant influence or control
Florence L.
20 March 2017 - 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Herve L.
20 March 2017 - 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Laboratoires Urgo Sas
6 April 2016 - 19 March 2017
Address 42 Rue De Longvic, 21300 Chenove, France
Legal authority French Law
Legal form Simplified Joint-Stock Company
Country registered France
Place registered Tribunal De Commerce, Dijon, France
Registration number 433 842 044 R.C.S. Dijon
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 27th, October 2024 | incorporation 		Free Download (25 pages)

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