ERGOTRON (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ERGOTRON (UK) LIMITED
COMPANY NUMBER
03986983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/05/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
Telephone: 08707560260
TPS: No
7 Albemarle Street
LONDON
W1S 4HQ
Suite 3 The Carlton Centre
Outer Circle Road
Lincoln
Lincolnshire
LN2 4WA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Anne Michelle Fischer (933022880) Appointed |
| 10/12/2024 | Lynne Irene Odegaard (932286557) has left the board |
| 30/08/2024 | New Board Member Scott James Gill (932653942) Appointed |
Credit Risk Overview
Want to learn more about ERGOTRON (UK) 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 ERGOTRON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGOTRON (UK) 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 |
|---|---|---|---|---|
|
22/07/2024 - Present (5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2024 - Present (1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2000 - 06/10/2004 (4 years and 5 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/05/2000 - Present (24 years and 7 months) 05/05/2000 - Present (24 years and 7 months) 05/05/2000 - Present (24 years and 7 months) 05/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
05/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Anne Michelle Fischer (933022880) Appointed |
| 10/12/2024 | Lynne Irene Odegaard (932286557) has left the board |
| 30/08/2024 | New Board Member Scott James Gill (932653942) Appointed |
| 29/08/2024 | Joseph Michael Coughlin (930080199) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Lynne Irene Odegaard (932286557) Appointed |
| 06/05/2024 | Chad Severson (925782931) has left the board |
| 04/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 07/10/2022 | New Board Member Joseph Michael Coughlin (930080199) Appointed |
| 05/10/2022 | Geoffrey Damien Morgan (913742669) has left the board |
| 05/10/2022 | Jonathon Colin Fyfe Crawford (921401174) has left the board |
| 05/10/2022 | Garry Elliot Barnes (921549092) has left the board |
| 05/10/2022 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 04/06/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 04/06/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 04/06/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 04/06/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member Chad Severson (925782931) Appointed |
| 18/04/2019 | Peter Raymond Segar (923121342) has left the board |
| 26/06/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Peter Raymond Segar (923121342) Appointed |
| 16/05/2017 | New Annual Return filed |
| 23/03/2017 | Change in Reg. Office |
| 04/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Garry Elliot Barnes (921549092) Appointed |
| 14/09/2016 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 14/09/2016 | New Company Secretary Jonathon Colin Fyfe Crawford (921401174) Appointed |
| 14/09/2016 | Kevin William Donnelly (907324930) has left the board |
| 14/09/2016 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 14/09/2016 | Kevin William Donnelly (915933161) has left the board |
| 14/09/2016 | Matthew William Hughes (920359715) has left the board |
| 31/05/2016 | New Annual Return filed |
| 21/12/2015 | New Board Member Matthew William Hughes (920359715) Appointed |
| 18/12/2015 | Almon Charles Hall (917789056) has left the board |
| 14/10/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
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