Ergonom Limited

Company Name	Ergonom Limited
Company Status	Active
Company Number	00963271
Category	Private Limited Company
Incorporation Date	3 October 1969(54 years, 7 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Robert Askew
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(28 years, 10 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-16 Fitzroy Street London W1T 4BL

Director Name	Piero Molteni
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Italian
Status	Current
Appointed	22 December 2004(35 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Visconti De Modrone 38 Milan Foreign

Secretary Name	Massimiliano Roberto Vizzini
Nationality	Italian
Status	Current
Appointed	31 May 2005(35 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	12-16 Fitzroy Street London W1T 4BL

Director Name	Mr Carlo Molteni
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2017(47 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	Italy
Correspondence Address	12-16 Fitzroy Street London W1T 4BL

Director Name	David Alexander Roper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(21 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	Widbrook House Cookham Berkshire SL6 9RD

Director Name	Mr James Christopher Miller
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(21 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Philip Gervase Turner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(21 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Larkhall Rise Clapham London SW4 6HR

Director Name	Mr Michael Donald McMillan
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Glenalmond St Mildreds Avenue Broadstairs Kent CT10 2BX

Director Name	Philip Hilliard
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(21 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	Hamilton House Main Road Dibden Southampton Hampshire SO45 5TD

Director Name	Bernard James Walsh
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	20 St Pauls Close Adlington Chorley Lancashire PR6 9RS

Secretary Name	Miss Rehma Karimjee
Nationality	British
Status	Resigned
Appointed	29 August 1991(21 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	140 Carlton Avenue West North Wembley Wembley Middlesex HA0 3QX

Director Name	Mr Stephen Kenneth Erhard Ashton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(23 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Aldermary Road Bromley Kent BR1 3PH

Secretary Name	Kelvin William Abbott
Nationality	British
Status	Resigned
Appointed	01 February 1994(24 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	29 Ffordo-Y-Capel Efail Isaf Pontypridd Mid Glam CF38 1AP Wales

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	05 December 1996(27 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Robin Ferguson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(27 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Pennine Close Queensbury Bradford W Yorks BD13 2NG

Director Name	Alan Ferrier Hynd
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(27 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	53 Cartier Close Old Hall Warrington Cheshire WA5 5TD

Director Name	Albert Edward George Nieman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(27 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 1997)
Role	Company Director
Correspondence Address	27 Elizabethan Way Rudheath Northwich Cheshire CW9 7UH

Director Name	Malcolm Keith Hunt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(28 years after company formation)
Appointment Duration	3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	31 Harwoods Lane Rossett Wrexham Clwyd LL12 0HB Wales

Director Name	Mr John Dominic O'Rourke
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(28 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Kelvin William Abbott
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(28 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 November 2004)
Role	Finance Director
Correspondence Address	Ad Astra Langley Park Road Iver Buckinghamshire SL0 0JQ

Secretary Name	Kelvin William Abbott
Nationality	British
Status	Resigned
Appointed	23 July 1998(28 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Ad Astra Langley Park Road Iver Buckinghamshire SL0 0JQ

Director Name	Graeme Mark Horne
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(28 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	Lynwood 2 Wynne Gardens Church Crookham Fleet Hampshire GU13 0EQ

Director Name	Mr John Andrew Miles
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(28 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollyend 36 Hollybush Lane Chesham Bois Buckinghamshire HP6 6EB

Director Name	Filippo Candela
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 December 2004(35 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 April 2005)
Role	Company Director
Correspondence Address	Via S Vittore N 45 Milan Foreign

Director Name	Christian Candela
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 December 2004(35 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 April 2005)
Role	Company Director
Correspondence Address	Via San Vittore 45 Milan Foreign

Director Name	Gianfranco Marinelli
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 December 2004(35 years, 2 months after company formation)
Appointment Duration	12 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Whittington House 19-30 Alfred Place London WC1E 7EA

Contact

Website	www.spaceatwork.com

Location

Registered Address	12-16 Fitzroy Street London W1T 4BL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

500k at £1	Molteni Spa 90.01% Ordinary
55.5k at £1	Robert Askew 9.99% Ordinary

Financials

Year	2014
Turnover	£16,300,024
Gross Profit	£4,247,507
Net Worth	£436,430
Cash	£730,665
Current Liabilities	£9,764,843

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

28 March 2014	Delivered on: 12 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 22-24 upminster trading park warley street upminster t/no EX523222. Outstanding
28 November 2003	Delivered on: 17 December 2003 Satisfied on: 3 February 2015 Persons entitled: Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit account of Â£150,000 plus vat and three additional deposits of Â£50,000 plus vat. Fully Satisfied
30 December 2002	Delivered on: 16 January 2003 Satisfied on: 2 February 2015 Persons entitled: 3I Investments PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 July 1998	Delivered on: 5 August 1998 Satisfied on: 2 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 February 1990	Delivered on: 15 February 1990 Satisfied on: 6 May 1992 Persons entitled: Samuel Montagu & Co Limitedas Agent and Trustee for Itself and the Banks (As Defined). Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 30-11-89 and/or this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 September 1985	Delivered on: 20 September 1985 Satisfied on: 30 November 1989 Persons entitled: Coutts & Co. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north west side of harlequin avenue, brentford, middlesex title no. Mx 68066 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 September 1982	Delivered on: 29 September 1982 Satisfied on: 16 October 1987 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof a fixed & floating charge over goodwill & bookdebts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

19 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
29 August 2023	Full accounts made up to 31 December 2022 (26 pages)
29 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
29 June 2022	Full accounts made up to 31 December 2021 (24 pages)
21 April 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
21 July 2021	Full accounts made up to 31 December 2020 (26 pages)
15 May 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
15 July 2020	Full accounts made up to 31 December 2019 (20 pages)
19 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 December 2018 (23 pages)
25 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (24 pages)
22 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
20 March 2018	Registered office address changed from Whittington House 19-30 Alfred Place London WC1E 7EA to 12-16 Fitzroy Street London W1T 4BL on 20 March 2018 (1 page)
25 August 2017	Full accounts made up to 31 December 2016 (19 pages)
25 August 2017	Full accounts made up to 31 December 2016 (19 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
31 January 2017	Appointment of Mr Carlo Molteni as a director on 1 January 2017 (2 pages)
31 January 2017	Termination of appointment of Gianfranco Marinelli as a director on 31 December 2016 (1 page)
31 January 2017	Appointment of Mr Carlo Molteni as a director on 1 January 2017 (2 pages)
31 January 2017	Termination of appointment of Gianfranco Marinelli as a director on 31 December 2016 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (22 pages)
22 September 2016	Full accounts made up to 31 December 2015 (22 pages)
29 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 555,500 (5 pages)
29 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 555,500 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 555,500 (5 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 555,500 (5 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 555,500 (5 pages)
3 February 2015	Satisfaction of charge 6 in full (1 page)
3 February 2015	Satisfaction of charge 6 in full (1 page)
2 February 2015	Satisfaction of charge 5 in full (1 page)
2 February 2015	Satisfaction of charge 5 in full (1 page)
2 February 2015	Satisfaction of charge 4 in full (1 page)
2 February 2015	All of the property or undertaking has been released from charge 4 (2 pages)
2 February 2015	Satisfaction of charge 4 in full (1 page)
2 February 2015	All of the property or undertaking has been released from charge 4 (2 pages)
24 June 2014	Full accounts made up to 31 December 2013 (17 pages)
24 June 2014	Full accounts made up to 31 December 2013 (17 pages)
24 April 2014	Director's details changed for Mr Robert Askew on 23 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Robert Askew on 23 April 2014 (2 pages)
24 April 2014	Director's details changed for Gianfranco Marinelli on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Gianfranco Marinelli on 24 April 2014 (2 pages)
12 April 2014	Registration of charge 009632710007 (13 pages)
12 April 2014	Registration of charge 009632710007 (13 pages)
2 April 2014	Secretary's details changed for Massimiliano Roberto Vizzini on 19 January 2014 (1 page)
2 April 2014	Secretary's details changed for Massimiliano Roberto Vizzini on 19 January 2014 (1 page)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 555,500 (5 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 555,500 (5 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 555,500 (5 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
11 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
11 June 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
11 June 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 May 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
25 May 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
21 July 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
21 July 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
6 April 2010	Director's details changed for Piero Molteni on 7 March 2010 (2 pages)
6 April 2010	Director's details changed for Gianfranco Marinelli on 7 March 2010 (2 pages)
6 April 2010	Director's details changed for Gianfranco Marinelli on 7 March 2010 (2 pages)
6 April 2010	Director's details changed for Gianfranco Marinelli on 7 March 2010 (2 pages)
6 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Piero Molteni on 7 March 2010 (2 pages)
6 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Piero Molteni on 7 March 2010 (2 pages)
23 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
23 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
13 March 2009	Return made up to 07/03/09; full list of members (4 pages)
13 March 2009	Return made up to 07/03/09; full list of members (4 pages)
5 September 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
5 September 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
27 March 2008	Return made up to 07/03/08; full list of members (4 pages)
27 March 2008	Return made up to 07/03/08; full list of members (4 pages)
10 September 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
10 September 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
15 April 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 April 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2007	Secretary's particulars changed (1 page)
14 April 2007	Secretary's particulars changed (1 page)
8 December 2006	Nc inc already adjusted 30/11/06 (2 pages)
8 December 2006	Nc inc already adjusted 30/11/06 (2 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 December 2006	Ad 30/11/06--------- Â£ si 55500@1=55500 Â£ ic 500000/555500 (2 pages)
8 December 2006	Ad 30/11/06--------- Â£ si 55500@1=55500 Â£ ic 500000/555500 (2 pages)
18 October 2006	Full accounts made up to 31 December 2005 (26 pages)
18 October 2006	Full accounts made up to 31 December 2005 (26 pages)
6 April 2006	Return made up to 07/03/06; full list of members (7 pages)
6 April 2006	Return made up to 07/03/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (26 pages)
9 November 2005	Full accounts made up to 31 December 2004 (26 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
11 March 2005	Return made up to 07/03/05; full list of members (8 pages)
11 March 2005	Return made up to 07/03/05; full list of members (8 pages)
11 February 2005	Â£ nc 421677/500000 21/12/04 (1 page)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2005	Â£ nc 421677/500000 21/12/04 (1 page)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
4 January 2005	Full accounts made up to 31 December 2003 (20 pages)
4 January 2005	Full accounts made up to 31 December 2003 (20 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
14 September 2004	Registered office changed on 14/09/04 from: langley business centre station road langley berkshire SL3 8YN (1 page)
14 September 2004	Registered office changed on 14/09/04 from: langley business centre station road langley berkshire SL3 8YN (1 page)
2 September 2004	Return made up to 24/08/04; full list of members (7 pages)
2 September 2004	Return made up to 24/08/04; full list of members (7 pages)
17 August 2004	Ad 01/07/04--------- Â£ si 411677@1=411677 Â£ ic 10000/421677 (2 pages)
17 August 2004	Nc inc already adjusted 01/07/04 (1 page)
17 August 2004	Nc inc already adjusted 01/07/04 (1 page)
17 August 2004	Ad 01/07/04--------- Â£ si 411677@1=411677 Â£ ic 10000/421677 (2 pages)
17 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2003	Particulars of mortgage/charge (3 pages)
17 December 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 September 2003	Return made up to 24/08/03; full list of members (7 pages)
3 September 2003	Return made up to 24/08/03; full list of members (7 pages)
16 January 2003	Particulars of mortgage/charge (6 pages)
16 January 2003	Particulars of mortgage/charge (6 pages)
9 January 2003	Full accounts made up to 31 December 2001 (18 pages)
9 January 2003	Full accounts made up to 31 December 2001 (18 pages)
3 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	Full accounts made up to 31 December 2000 (16 pages)
17 October 2001	Full accounts made up to 31 December 2000 (16 pages)
13 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2000	Full accounts made up to 31 December 1999 (17 pages)
22 December 2000	Full accounts made up to 31 December 1999 (17 pages)
12 October 2000	Return made up to 24/08/00; full list of members (7 pages)
12 October 2000	Return made up to 24/08/00; full list of members (7 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (20 pages)
12 October 1999	Full accounts made up to 31 December 1998 (20 pages)
2 September 1999	Return made up to 24/08/99; full list of members (8 pages)
2 September 1999	Return made up to 24/08/99; full list of members (8 pages)
31 December 1998	Return made up to 24/08/98; full list of members (8 pages)
31 December 1998	Return made up to 24/08/98; full list of members (8 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
10 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
10 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Registered office changed on 09/09/98 from: 39 victoria street london SW1H 0EE (1 page)
9 September 1998	Registered office changed on 09/09/98 from: 39 victoria street london SW1H 0EE (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Particulars of mortgage/charge (6 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Particulars of mortgage/charge (6 pages)
5 August 1998	Secretary resigned (1 page)
3 August 1998	Declaration of assistance for shares acquisition (14 pages)
3 August 1998	Declaration of assistance for shares acquisition (14 pages)
22 June 1998	Return made up to 24/08/97; full list of members; amend (14 pages)
22 June 1998	Return made up to 24/08/97; full list of members; amend (14 pages)
16 June 1998	Full accounts made up to 31 December 1997 (17 pages)
16 June 1998	Full accounts made up to 31 December 1997 (17 pages)
22 April 1998	Company name changed idem furniture LIMITED\certificate issued on 23/04/98 (2 pages)
22 April 1998	Company name changed idem furniture LIMITED\certificate issued on 23/04/98 (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
14 April 1998	Memorandum and Articles of Association (10 pages)
14 April 1998	Memorandum and Articles of Association (10 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
1 May 1997	Full accounts made up to 31 December 1996 (9 pages)
1 May 1997	Full accounts made up to 31 December 1996 (9 pages)
3 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1997	Memorandum and Articles of Association (10 pages)
3 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1997	Memorandum and Articles of Association (10 pages)
30 January 1997	Company name changed ergonom LIMITED\certificate issued on 31/01/97 (2 pages)
30 January 1997	Company name changed ergonom LIMITED\certificate issued on 31/01/97 (2 pages)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Registered office changed on 12/12/96 from: unit 6A langley business centre langley berkshire SL3 8YN (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: unit 6A langley business centre langley berkshire SL3 8YN (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (8 pages)
15 October 1996	Full accounts made up to 31 December 1995 (8 pages)
17 September 1996	Return made up to 24/08/96; full list of members (8 pages)
17 September 1996	Return made up to 24/08/96; full list of members (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
15 September 1995	Return made up to 24/08/95; full list of members (8 pages)
15 September 1995	Return made up to 24/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
15 February 1990	Particulars of mortgage/charge (8 pages)
15 February 1990	Particulars of mortgage/charge (8 pages)
3 October 1969	Certificate of incorporation (1 page)
3 October 1969	Certificate of incorporation (1 page)

Ergonom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London