ERGON LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 2BF

Company number 02571358
Status Active
Incorporation Date 3 January 1991
Company Type Private Limited Company
Address HILLCROFT, 28 BADGERSGATE DUNSTABLE, BEDFORDSHIRE, LU6 2BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,000 . The most likely internet sites of ERGON LIMITED are www.ergon.co.uk, and www.ergon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Ergon Limited is a Private Limited Company. The company registration number is 02571358. Ergon Limited has been working since 03 January 1991. The present status of the company is Active. The registered address of Ergon Limited is Hillcroft 28 Badgersgate Dunstable Bedfordshire Lu6 2bf. The company`s financial liabilities are £184.34k. It is £4.01k against last year. The cash in hand is £171.94k. It is £2.66k against last year. And the total assets are £290.28k, which is £-23.79k against last year. WALLIS, Robert Charles is a Secretary of the company. WALLIS, Lucy-Ann is a Director of the company. WALLIS, Nigel Richard Herbert is a Director of the company. Secretary DEL MARLAR, Emma has been resigned. Director O'DONNELL, Peter Allan has been resigned. The company operates in "Management consultancy activities other than financial management".


ergon Key Finiance

LIABILITIES £184.34k
+2%
CASH £171.94k
+1%
TOTAL ASSETS £290.28k
-8%
All Financial Figures

Current Directors

Secretary
WALLIS, Robert Charles
Appointed Date: 01 June 1999
Director
WALLIS, Lucy-Ann
Appointed Date: 01 August 2013
59 years old
Director
WALLIS, Nigel Richard Herbert
Appointed Date: 03 January 1991
63 years old

Resigned Directors

Secretary
DEL MARLAR, Emma
Resigned: 01 June 1999
Appointed Date: 03 January 1991
Director
O'DONNELL, Peter Allan
Resigned: 30 July 2008
Appointed Date: 01 September 2001
76 years old

Persons With Significant Control

Mr Nigel Richard Herbert Wallis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy-Ann Wallis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERGON LIMITED Events

08 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 4,000
...
... and 59 more events
27 Jun 1991
New secretary appointed
27 Jun 1991
New director appointed
01 May 1991
Accounting reference date notified as 31/03
15 Jan 1991
Secretary resigned;director resigned
03 Jan 1991
Incorporation

ERGON LIMITED Charges

25 June 1999
Debenture
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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