Active
Company Information for ERGONOMIC SOLUTIONS LIMITED
B1 LONGMEAD BUSINESS CENTRE, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QQ,
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Company Registration Number
03220437
Private Limited Company
Active |
Company Name | |
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ERGONOMIC SOLUTIONS LIMITED | |
Legal Registered Office | |
B1 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD EPSOM SURREY KT19 9QQ Other companies in KT4 | |
| |
Company Number | 03220437 | |
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Company ID Number | 03220437 | |
Date formed | 1996-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB678758655 |
Last Datalog update: | 2024-07-06 05:43:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD | B1 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD EPSOM SURREY KT19 9QQ | Active | Company formed on the 2006-10-05 | |
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED | B1 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD EPSOM SURREY KT19 9QQ | Active | Company formed on the 2004-07-28 | |
ERGONOMIC SOLUTIONS TRADING LIMITED | B1 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD EPSOM SURREY KT19 9QQ | Active | Company formed on the 2005-01-10 | |
ERGONOMIC SOLUTIONS LIMITED | ELBROOK MANOR KILBRIDE BLESSINGTON CO WICKLOW | Dissolved | Company formed on the 1997-04-01 | |
ERGONOMIC SOLUTIONS, LTD. | 201 MAIN ST SUITE C EAST ROCHESTER NY 14445 | Active | Company formed on the 1994-01-31 | |
ERGONOMIC SOLUTIONS, INC. | 101 E MARKET STE 601 PO BOX 1106 ABERDEEN WA 98520 | Dissolved | Company formed on the 1999-12-21 | |
ERGONOMIC SOLUTIONS LLC | 107 KALAMA RIVER RD KALAMA WA 986259445 | Active | Company formed on the 2016-02-26 | |
Ergonomic Solutions, LLC | 2685 S Dayton Way Apt 143 Denver CO 80231 | Good Standing | Company formed on the 2009-04-28 | |
ERGONOMIC SOLUTIONS AUSTRALIA PTY. LTD. | NSW 2112 | Active | Company formed on the 2009-08-14 | |
ERGONOMIC SOLUTIONS OF AUSTRALIA PTY LTD | WA 6020 | Strike-off action in progress | Company formed on the 1992-07-07 | |
ERGONOMIC SOLUTIONS, INC. | 4901 N.W. 17TH WAY FT. LAUDERDALE FL 33309 | Inactive | Company formed on the 1994-04-19 | |
ERGONOMIC SOLUTIONS OF AMERICA, INC. | 1961 SW 52ND AVENUE PLANTATION FL 33317 | Inactive | Company formed on the 1992-05-29 | |
ERGONOMIC SOLUTIONS LLC | 9708 CYPRESS POND AVE TAMPA FL 33647 | Inactive | Company formed on the 2009-09-03 | |
ERGONOMIC SOLUTIONS, INC. | 922 IVY RD KEMAH TX 77565 | Active | Company formed on the 1996-02-06 | |
ERGONOMIC SOLUTIONS FOR YOUR HOME AND BUSINESS LLC | Georgia | Unknown | ||
ERGONOMIC SOLUTIONS INCORPORATED | California | Unknown | ||
ERGONOMIC SOLUTIONS INCORPORATED | Michigan | UNKNOWN | ||
ERGONOMIC SOLUTIONS CO INCORPORATED | Michigan | UNKNOWN | ||
ERGONOMIC SOLUTIONS AND RESOURCES | California | Unknown | ||
ERGONOMIC SOLUTIONS FOR WORKPLACE INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALLAN GEORGE PRATT |
||
IAN CAMPBELL DEWAR |
||
PATRICK BRENDAN PRIOR |
||
KIERON ALFRED TONGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KNEWCO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIOSKSTYLING LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MELT CONSULTANCY LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-12-20 | |
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-05 | Active | |
ECORBIS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
WARREN LLAMBIAS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Dissolved 2018-01-09 | |
ID & JD SERVICES LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2005-03-09 | Active | |
ERGONOMIC SOLUTIONS TRADING LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
SONOTRONIC (UK) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2002-11-21 | Active | |
BLUE IT MICROPLATES LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
SPACEPOLE LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
KERRICO LIMITED | Company Secretary | 2003-04-18 | CURRENT | 2003-04-18 | Active | |
ANAN LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1996-07-01 | Active | |
BERYK CORPORATE SERVICES LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1998-02-10 | Active | |
MLM STRATEGY CONSULTING LIMITED | Company Secretary | 1997-06-25 | CURRENT | 1997-06-25 | Active | |
KNEWCO LIMITED | Company Secretary | 1993-06-12 | CURRENT | 1992-06-12 | Active | |
RUXLEY LEISURE LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1991-06-03 | Liquidation | |
METIER KING LIMITED | Company Secretary | 1991-08-30 | CURRENT | 1990-07-13 | Active - Proposal to Strike off | |
APPHARDWARE LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
KIOSKSTYLING LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD | Director | 2006-10-31 | CURRENT | 2006-10-05 | Active | |
ID & JD SERVICES LIMITED | Director | 2005-04-27 | CURRENT | 2005-03-09 | Active | |
ERGONOMIC SOLUTIONS TRADING LIMITED | Director | 2005-01-21 | CURRENT | 2005-01-10 | Active | |
SPACEPOLE LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Active | |
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED | Director | 2004-08-23 | CURRENT | 2004-07-28 | Active | |
PRIMARK AUSTRIA LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
PRIMARK MODE LIMITED | Director | 2011-07-27 | CURRENT | 2011-03-29 | Active | |
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED | Director | 2009-01-01 | CURRENT | 2004-07-28 | Active | |
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD | Director | 2006-10-31 | CURRENT | 2006-10-05 | Active | |
ERGONOMIC SOLUTIONS TRADING LIMITED | Director | 2005-01-21 | CURRENT | 2005-01-10 | Active | |
SPACEPOLE LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Active | |
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED | Director | 2004-09-08 | CURRENT | 2004-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Keiron Alfred Tonge as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF IAN CAMPBELL DEWAR AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of Griffin House 135 High Street Crawley West Sussex RH10 1DQ | |
AD02 | Register inspection address changed to Griffin House 135 High Street Crawley West Sussex RH10 1DQ | |
TM02 | Termination of appointment of Allan George Pratt on 2018-10-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIRON ALFRED TONGE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CAMPBELL DEWAR | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM 66 Worcester Park Road Worcester Park Surrey KT4 7QD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kieron Alfred Tonge on 2015-04-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Patrick Brendan Prior on 2014-09-11 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICK BRENDAN PRIOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
122 | DIV 17/08/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 23/12/98 | |
123 | £ NC 100/20000 23/12/98 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/98 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 23/12/98 | |
363s | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
88(2)R | AD 31/12/98--------- £ SI 10000@1 | |
88(2)R | AD 31/12/98--------- £ SI 98@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | LLOYDS BANK S.F. NOMINEES LIMITED |
ERGONOMIC SOLUTIONS LIMITED owns 3 domain names.
ergonomic-solutions.co.uk ergonomicsolutions.co.uk retail-ergonomics.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ERGONOMIC SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |