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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: Stefan C. (appointed on 05 October 2022), Javier C. (appointment date: 01 June 2022), Guirec L. (appointed on 19 November 2019). 1 secretary is there in the company: Matthew D. (appointed on 01 September 2022). The official register lists 3 persons of significant control, namely: Florence L. has 1/2 or less of shares, 1/2 or less of voting rights, Herve L. has 1/2 or less of shares, 1/2 or less of voting rights, Laboratoires Urgo Sas is located at Rue De Longvic, 21300 Chenove. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Florence L.
20 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Herve L.
20 March 2017
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: 31st, October 2023 | incorporation 		Free Download (25 pages)

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