Menna Overview
Here’s a quick overview of URGO LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2001.
URGO LIMITED
- Company statusactive
- Company No04337458
- Age24 years 7 months Incorporated 10 December 2001
- Officers6
Address
Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire, LE12 9JJ
URGO LIMITED is an active company incorporated on 10 December 2001 and based in Loughborough, Leicestershire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 11 Dec 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Memorandum Articles
2 Years Ago on 31 Oct 2023
Resolution
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUGGAN, Matthew John Henderson | secretary | 01 Sept 2022 | |
| ASHTON, Gavin John | director | Dec 1980 | 16 Oct 2017 |
| CAMPS HERNAN PEREZ, Javier, Senor | director | Dec 1975 | 01 Jun 2022 |
| CUBITT, Stefan Peter | director | Jul 1983 | 05 Oct 2022 |
| LE LOUS, Guirec | director | Oct 1988 | 19 Nov 2019 |
| WASSERER, Johann Julien Lawrence | director | Oct 1980 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Monsieur Guirec Le Lous | Oct 1988 | 20 Dec 2023 |
| Monsieur Briac Le Lous | Aug 1977 | 20 Dec 2023 |
| Monsieur Tristan Le Lous | Aug 1979 | 20 Dec 2023 |
| Florence Chantal Marie Therese Yvette Le Lous | Jan 1950 | 20 Mar 2017 |
| Herve Henri Luc Le Lous | Jan 1950 | 20 Mar 2017 |
| Laboratoires Urgo Sas | 06 Apr 2016 |
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Here’s a quick overview of URGO LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2001.