Company information:
Urgo Limited (No: 04337458)
Address: SHEPSHED INDUSTRIAL ESTATE, SULLINGTON ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9JJ
Status: Active
Incorporated: 12-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 13990 - Manufacture of other textiles n.e.c.
Current Director: GAVIN JOHN ASHTON ( DOB: Dec-1980 From: Oct-2017 )
Current Director: GAVIN JOHN ASHTON ( DOB: Dec-1980 From: Oct-2017 )
Current Director: RONAN JEAN LOUIS BLANCHARD ( DOB: Jul-1977 From: May-2018 )
Current Director: RONAN JEAN LOUIS BLANCHARD ( DOB: Jul-1977 From: May-2018 )
Current Director: JAVIER CAMPS HERNAN PEREZ ( DOB: Dec-1975 From: Jun-2022 )
Current Director: STEFAN PETER CUBITT ( DOB: Jul-1983 From: Oct-2022 )
Current Director: GUIREC LE LOUS ( DOB: Oct-1988 From: Nov-2019 )
Current Secretary: MATTHEW JOHN HENDERSON DUGGAN ( From: Sep-2022 )
Resigned Director: ANTOINE BON ( From: Jun-2002 To: Dec-2008 )
Resigned Director: CLAUDE JEAN MICHEL FASNE ( From: Jun-2002 To: Oct-2006 )
Resigned Director: LAURENT ANTOINE FRANCOIS FAUGERE ( DOB: Jul-1974 From: Jan-2017 To: May-2022 )
Resigned Director: ANTOINE FRANCOIS MARIE FONTAN ( DOB: Feb-1988 From: Sep-2020 To: Jun-2022 )
Resigned Director: COLETTE ELIZABETH FOULQUIES ( DOB: May-1929 From: Dec-2001 To: Jun-2002 )
Resigned Director: RENE JEAN MARIE FOULQUIES ( DOB: Apr-1958 From: Dec-2001 To: Mar-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Director: DANIEL JEAN JUBAN ( From: Jun-2002 To: Sep-2003 )
Resigned Director: HERVE HENRI LUC LE LOUS ( DOB: Jan-1950 From: Jan-2004 To: May-2018 )
Resigned Director: PIERRE GEORGES ANDRE MOUSTIAL ( DOB: Jun-1963 From: Oct-2006 To: Dec-2019 )
Resigned Director: XAVIER LAURENT PELISSON ( From: Jan-2009 To: Jan-2017 )
Resigned Director: JEAN FRANCOIS ROBERT ( DOB: Jan-1960 From: Jun-2002 To: Oct-2017 )
Resigned Director: CHRISTINE SYLVIA WHITE ( DOB: Jan-1953 From: Jan-2002 To: Feb-2002 )
Resigned Secretary: RENE JEAN MARIE FOULQUIES ( DOB: Apr-1958 From: Dec-2001 To: Jun-2002 )
Resigned Secretary: GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS ( DOB: Feb-1951 From: Jun-2002 To: Aug-2022 )
Resigned Secretary: ANNE MARIE MACFARLANE ( DOB: Feb-1961 From: Jun-2002 To: Mar-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Secretary: TIMOTHY JOHN TAYLOR ( DOB: Mar-1961 From: Apr-2002 To: Jun-2002 )
Persons of Significant Control:
Laboratoires Urgo Sas, 42 Rue De Longvic, 21300 Chenove, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-03-19)
Florence Chantal Marie Therese Yvette Le Lous, 184 Rue De Rivoli, Paris, 75001, France: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-20)
Herve Henri Luc Le Lous, 184 Rue De Rivoli, Paris, 75001, France: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-20)