ERGO GROUP LTD
Active - Accounts Filed
General Information
NAME
ERGO GROUP LTD
COMPANY NUMBER
03169676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
08/03/1996
(28 years and 9 months old)
WEBSITE
http://rainbowplay.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
15/03/1996
23/02/2018
RAINBOW PLAY SYSTEMS LIMITED
View all previous names
MANCHESTER
M3 5JZ
Telephone: 01276477461
TPS: No
London Road
Bagshot
Surrey
GU19 5JB
Telephone: 477461
Longacres Garden Centre
London Road
Bagshot
Surrey
GU19 5JB
Telephone: 477461
Oundle Road
Orton Waterville
Peterborough
Cambridgeshire
PE2 5UX
Oxford Road
Bicester
Oxfordshire
OX25 2NY
Roman Road
Ingatestone
Essex
CM4 9AU
Alderney Park Nurseries
Nether Alderley
Macclesfield
Cheshire
SK10 4TH
Alex House
260-268 Chapel Street
Salford
Lancashire
M3 5JZ
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 |
|---|---|---|
| AB AND N HOLDINGS LTD | Active - Accounts Filed | View Report |
| ERGO GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ERGO GROUP 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 ERGO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGO GROUP 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 |
|---|---|---|---|---|
|
Director: 23/06/2005 - Present (19 years and 5 months) Secretary: 23/06/2005 - Present (19 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
23/06/2005 - Present (19 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/03/1996 - 23/06/2005 (9 years and 3 months) Secretary: 08/03/1996 - 23/06/2005 (9 years and 3 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 08/03/1996 - Present (28 years and 9 months) Secretary: 08/03/1996 - Present (28 years and 9 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 396 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB AND N HOLDINGS LTD | Active - Accounts Filed | View Report |
| ERGO GROUP LTD | Active - Accounts Filed | View Report |
| WITTERING WEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 19/03/2020 | New Board Member Stephen James Whalley (926819216) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 13/03/2015 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | New Accounts filed |
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