ERGON INVESTMENTS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ERGON INVESTMENTS INTERNATIONAL LIMITED
COMPANY NUMBER
02074788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/11/1986
(38years old)
WEBSITE
https://www.pioneeraltinvest.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1989
22/03/1991
ICI HOLDINGS LIMITED
View all previous names
SLOUGH
SL2 5DS
Imperial Chemical House
Millbank
London
SW1P 4QP
Telephone: 78344444
The Akzonobel Building
Wexham Road
Slough
Berkshire
SL2 5DS
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 |
|---|---|---|
| ERGON INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| ERGON INVESTMENTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ICI IRELAND LIMITED | N/A | N/A |
| ERGON INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| ERGON INVESTMENTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ICI IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member David Upton (930186005) Appointed |
Credit Risk Overview
Want to learn more about ERGON INVESTMENTS INTERNATIONAL LIMITED?
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 ERGON INVESTMENTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGON INVESTMENTS INTERNATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
22/04/2015 - Present (9 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
22/05/2024 - Present (6 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
22/06/1992 - Present (32 years and 5 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
22/06/1992 - 28/05/1993 (11 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
22/06/1992 - Present (32 years and 5 months) Born in Jan 1949 |
Resigned | Secretary |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member David Upton (930186005) Appointed |
| 21/05/2024 | Michael Smalley (914790610) has left the board |
| 04/01/2024 | Benjamin Williams (927397927) has left the board |
| 13/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 15/09/2020 | David Allan Turner (922973671) has left the board |
| 10/09/2020 | New Board Member Benjamin Williams (927397927) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Michael Smalley (914790610) Appointed |
| 08/08/2019 | Michael Smalley (914790610) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 12/11/2018 | David Allan Turner (925210395) has left the board |
| 12/11/2018 | New Board Member David Allan Turner (922973671) Appointed |
| 06/11/2018 | New Board Member David Allan Turner (925210395) Appointed |
| 22/10/2018 | Fergal Joseph O'Shea (920259638) has left the board |
| 28/08/2018 | New Accounts filed |
| 04/06/2018 | Lynette Jean Cherryl Carter (923232970) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 31/05/2017 | O.H. SECRETARIAT LIMITED (912922666) has left the board |
| 31/05/2017 | New Company Secretary Lynette Jean Cherryl Carter (923232970) Appointed |
| 26/05/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 14/06/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Board Member Fergal Joseph O'Shea (920259638) Appointed |
| 28/10/2015 | Michael Smalley (914790630) has left the board |
| 18/10/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Board Member Stephen Bruce Ray (917726698) Appointed |
| 27/04/2015 | David Allan Turner (914793278) has left the board |
| 05/03/2015 | O.H. DIRECTOR LIMITED (913009247) has left the board |
| 09/01/2015 | Harm Blok (917646628) has left the board |
| 09/01/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member Harm Blok (917646628) Appointed |
| 13/03/2013 | Brune Singh (913590298) has left the board |
| 12/10/2012 | New Accounts filed |
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