ERGO LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP16 0AL

Company number 03678650
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address 95 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Sarah Jayne Knight as a director on 12 July 2016. The most likely internet sites of ERGO LIMITED are www.ergo.co.uk, and www.ergo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Princes Risborough Rail Station is 6 miles; to Chalfont and Latimer Rail Station is 6.7 miles; to Berkhamsted Rail Station is 7.5 miles; to Bourne End Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ergo Limited is a Private Limited Company. The company registration number is 03678650. Ergo Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Ergo Limited is 95 High Street Great Missenden Buckinghamshire Hp16 0al. . KNIGHT, Sarah Jayne is a Secretary of the company. BEVAN, Christopher Anthony is a Director of the company. KNIGHT, Sarah Jayne is a Director of the company. KNIGHT, William Malcolm is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FOSTER, Desmond Ronald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KNIGHT, Sarah Jayne
Appointed Date: 07 December 1998
Director
BEVAN, Christopher Anthony
Appointed Date: 01 May 2013
52 years old
Director
KNIGHT, Sarah Jayne
Appointed Date: 12 July 2016
61 years old
Director
KNIGHT, William Malcolm
Appointed Date: 07 December 1998
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 November 1998
Appointed Date: 30 November 1998
Director
FOSTER, Desmond Ronald
Resigned: 31 October 2006
Appointed Date: 07 December 1998
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 November 1998
Appointed Date: 30 November 1998

Persons With Significant Control

Mr William Malcolm Knight
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jayne Knight
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERGO LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Appointment of Mrs Sarah Jayne Knight as a director on 12 July 2016
06 Sep 2016
Change of share class name or designation
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 631.85
...
... and 60 more events
10 Dec 1998
Accounting reference date extended from 30/11/99 to 31/12/99
10 Dec 1998
New secretary appointed
07 Dec 1998
Secretary resigned
07 Dec 1998
Director resigned
30 Nov 1998
Incorporation

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