0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ERGONOM LIMITED

Learn more about ERGONOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITTINGTON HOUSE, 19-30 ALFRED PLACE, LONDON, WC1E 7EA

ERGONOM LIMITED on the map

Company type: Private Limited Company
Company number: 00963271
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.03
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Previous names:

Company ERGONOM LIMITED is a Private Limited Company, registration number 00963271, established in United Kingdom on the 3. October 1969. The company is now active. The company has been in business for 47 years and 2 months. This company used to be called IDEM FURNITURE LIMITED, ERGONOM LIMITED. The company is based on WHITTINGTON HOUSE, 19-30 ALFRED PLACE, LONDON, WC1E 7EA. Business of the company ERGONOM LIMITED by SIC and NACE code are "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", "46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery". There are 60 company documents available. The most recent document is "07/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.07. We do not have any information about the company ERGONOM LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.04.12

List of company documents:

buy all documents
Find out more information about ERGONOM LIMITED. Our website makes it possible to view other available documents related to ERGONOM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 555500
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
£2.95
Add to cart
07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.02
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO MARINELLI / 24/04/2014
Form type: CH01
Date: 2014.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASKEW / 23/04/2014
Form type: CH01
Date: 2014.04.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009632710007
Form type: MR01
Date: 2014.04.12
£2.95
Add to cart
07/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MASSIMILIANO ROBERTO VIZZINI / 19/01/2014
Form type: CH03
Date: 2014.04.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
Add to cart
07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
Add to cart
07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
Add to cart
ADOPT ARTICLES 18/08/2011
Form type: RES01
Date: 2011.08.23
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
£2.95
Add to cart
07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
Add to cart
07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PIERO MOLTENI / 07/03/2010
Form type: CH01
Date: 2010.04.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO MARINELLI / 07/03/2010
Form type: CH01
Date: 2010.04.06
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
Add to cart
RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
Add to cart
RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
Add to cart
RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
Child documents:
Document type: ANNOTATION
Date: 2007.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.14
£2.95
Add to cart
AD 30/11/06---------, £ SI [email protected]=55500, £ IC 500000/555500
Form type: 88(2)R
Date: 2006.12.08
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 30/11/06
Form type: 123
Date: 2006.12.08
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.12.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.12.08
Form type: RES04
Document description: £ NC 500000/555500
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
Add to cart
RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
Add to cart
RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
Add to cart
£ NC 421677/500000, 21/12/04
Form type: 123
Date: 2005.02.11
£2.95
Add to cart
NC INC ALREADY ADJUSTED 21/12/04
Form type: RES04
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/09/04 FROM:, LANGLEY BUSINESS CENTRE, STATION ROAD LANGLEY, BERKSHIRE, SL3 8YN
Form type: 287
Date: 2004.09.14
£2.95
Add to cart
RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
Add to cart
AD 01/07/04---------, £ SI [email protected]=411677, £ IC 10000/421677
Form type: 88(2)R
Date: 2004.08.17
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 01/07/04
Form type: 123
Date: 2004.08.17
£2.95
Add to cart
£ NC 10000/421677, 01/07
Form type: RES04
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MASSIMILIANO ROBERTO VIZZINI (current)
Secretary, FINANCE CONTROLLER, 2005.05.31
WHITTINGTON HOUSE 19-30 ALFRED PLACE , LONDON
WC1E 7EA
ROBERT ASKEW (current)
Director, COMPANY DIRECTOR, 1998.07.24
WHITTINGTON HOUSE 19-30 ALFRED PLACE , LONDON
WC1E 7EA
GIANFRANCO MARINELLI (current)
Director, 2004.12.22
WHITTINGTON HOUSE 19-30 ALFRED PLACE , LONDON
WC1E 7EA
PIERO MOLTENI (current)
Director, 2004.12.22
VIA VISCONTI DE MODRONE 38 , MILAN
FOREIGN
ITALY
KELVIN WILLIAM ABBOTT (resigned)
Secretary, 1994.02.01 - 1996.12.05
29 FFORDO-Y-CAPEL EFAIL ISAF , PONTYPRIDD
CF38 1AP, MID GLAM
KELVIN WILLIAM ABBOTT (resigned)
Secretary, 1998.07.23 - 2005.05.31
AD ASTRA LANGLEY PARK ROAD , IVER
SL0 0JQ, BUCKINGHAMSHIRE
REHMA KARIMJEE (resigned)
Secretary, 1991.08.29 - 1994.02.01
140 CARLTON AVENUE WEST NORTH WEMBLEY , WEMBLEY
HA0 3QX, MIDDLESEX
SIMON MARSHALL PEARCE (resigned)
Secretary, 1996.12.05 - 1998.07.23
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
KELVIN WILLIAM ABBOTT (resigned)
Director, FINANCE DIRECTOR, 1998.04.02 - 2004.11.03
AD ASTRA LANGLEY PARK ROAD , IVER
SL0 0JQ, BUCKINGHAMSHIRE
STEPHEN KENNETH ERHARD ASHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1997.09.30
22 ALDERMARY ROAD , BROMLEY
BR1 3PH, KENT
CHRISTIAN CANDELA (resigned)
Director, 2004.12.22 - 2005.04.05
VIA SAN VITTORE 45 , MILAN
FOREIGN
ITALY
FILIPPO CANDELA (resigned)
Director, 2004.12.22 - 2005.04.05
VIA S VITTORE N 45 , MILAN
FOREIGN
ITALY
ROBIN FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1997.11.30
THE SPINNEY PENNINE CLOSE QUEENSBURY , BRADFORD
BD13 2NG, W YORKS
PHILIP HILLIARD (resigned)
Director, 1991.08.29 - 2000.02.24
HAMILTON HOUSE MAIN ROAD DIBDEN , SOUTHAMPTON
SO45 5TD, HAMPSHIRE
GRAEME MARK HORNE (resigned)
Director, COMPANY DIRECTOR, 1998.07.24 - 2000.06.06
LYNWOOD 2 WYNNE GARDENS CHURCH CROOKHAM , FLEET
GU13 0EQ, HAMPSHIRE
MALCOLM KEITH HUNT (resigned)
Director, COMPANY DIRECTOR, 1997.09.29 - 1997.12.31
31 HARWOODS LANE ROSSETT , WREXHAM
LL12 0HB, CLWYD
ALAN FERRIER HYND (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1998.04.02
53 CARTIER CLOSE OLD HALL , WARRINGTON
WA5 5TD, CHESHIRE
MICHAEL DONALD MCMILLAN (resigned)
Director, 1991.08.29 - 1994.02.28
GLENALMOND ST MILDREDS AVENUE , BROADSTAIRS
CT10 2BX, KENT
JOHN ANDREW MILES (resigned)
Director, COMPANY DIRECTOR, 1998.07.24 - 2004.10.31
HOLLYEND 36 HOLLYBUSH LANE , CHESHAM BOIS
HP6 6EB, BUCKINGHAMSHIRE
JAMES CHRISTOPHER MILLER (resigned)
Director, 1991.08.29 - 1998.07.23
27 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
ALBERT EDWARD GEORGE NIEMAN (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1997.09.19
27 ELIZABETHAN WAY RUDHEATH , NORTHWICH
CW9 7UH, CHESHIRE
JOHN DOMINIC O'ROURKE (resigned)
Director, COMPANY DIRECTOR, 1998.01.12 - 1998.04.02
5 OVERDALE GRANGE , SKIPTON
BD23 6AG, NORTH YORKSHIRE
DAVID ALEXANDER ROPER (resigned)
Director, 1991.08.29 - 1998.07.23
WIDBROOK HOUSE , COOKHAM
SL6 9RD, BERKSHIRE
PHILIP GERVASE TURNER (resigned)
Director, 1991.08.29 - 1998.07.23
93 LARKHALL RISE CLAPHAM , LONDON
SW4 6HR
BERNARD JAMES WALSH (resigned)
Director, 1991.08.29 - 1993.02.01
20 ST PAULS CLOSE ADLINGTON , CHORLEY
PR6 9RS, LANCASHIRE

Companies near to ERGONOM ltd.

Information about the Private Limited Company ERGONOM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.05. Reload the data