ERGEA GLOBAL SUPPLY UK LTD
In Liquidation
General Information
NAME
ERGEA GLOBAL SUPPLY UK LTD
COMPANY NUMBER
11850666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/02/2019
(5 years and 8 months old)
WEBSITE
www.althea-group.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/02/2019
01/03/2023
ALTHEA GLOBAL SUPPLY UK LTD
SOUTHAMPTON
SO15 2NP
Unit 4
Ely Road
Theale
Reading, Berkshire
RG7 4BQ
c/o James Cowper Kreston
The White Building
1-4 Cumberland Place
Southampton SO15 2NP
SO15 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTHEA GLOBAL SUPPLY SRL | N/A | N/A |
| ALTHEA GLOBAL SUPPLY UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Fabio Morerio (930439107) Appointed |
| 09/01/2023 | Alessandro Mussari (929514544) has left the board |
Credit Risk Overview
Want to learn more about ERGEA GLOBAL SUPPLY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERGEA GLOBAL SUPPLY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGEA GLOBAL SUPPLY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2022 - Present (2 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2019 - Present (5 years and 8 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/04/2021 - Present (3 years and 7 months) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTHEA GLOBAL SUPPLY SRL | N/A | N/A |
| ALTHEA GLOBAL SUPPLY UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Fabio Morerio (930439107) Appointed |
| 09/01/2023 | Alessandro Mussari (929514544) has left the board |
| 09/01/2023 | New Board Member Victor Wheeler (930390202) Appointed |
| 04/08/2022 | Alessandro Dogliani (920344722) has left the board |
| 04/08/2022 | New Board Member David Anthony Rolfe (911391285) Appointed |
| 04/08/2022 | Enrica Mambelli (928235793) has left the board |
| 04/08/2022 | New Board Member Alessandro Mussari (929514544) Appointed |
| 04/08/2022 | Stefano Mazza (925578568) has left the board |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Alessandro Dogliani (920344722) Appointed |
| 26/04/2021 | New Board Member Enrica Mambelli (928235793) Appointed |
| 26/04/2021 | New Board Member Alessandro Dogliani (928235775) Appointed |
| 24/03/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
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