DS ERGONOMICS LIMITED
SOUTH MIMMS DS-ERGONOMICS LIMITED

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Company number 06419218
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 8 HAMILTON CLOSE, OFF BLANCHE LANE, SOUTH MIMMS, HERTFORDSHIRE, EN6 3PG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Catherine Jane Whitebread as a director on 16 October 2014; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of DS ERGONOMICS LIMITED are www.dsergonomics.co.uk, and www.ds-ergonomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ds Ergonomics Limited is a Private Limited Company. The company registration number is 06419218. Ds Ergonomics Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Ds Ergonomics Limited is 8 Hamilton Close Off Blanche Lane South Mimms Hertfordshire En6 3pg. . WHITEBREAD, Catherine Jane is a Secretary of the company. PERKINS, Nick is a Director of the company. WHITEBREAD, Catherine Jane is a Director of the company. WHITEBREAD, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WHITEBREAD, Catherine Jane
Appointed Date: 06 November 2007
Director
PERKINS, Nick
Appointed Date: 16 October 2008
73 years old
Director
WHITEBREAD, Catherine Jane
Appointed Date: 16 October 2014
64 years old
Director
WHITEBREAD, Paul
Appointed Date: 06 November 2007
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Mr Paul Whitebread
Notified on: 6 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DS ERGONOMICS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Appointment of Mrs Catherine Jane Whitebread as a director on 16 October 2014
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 30 more events
26 Nov 2007
Director resigned
26 Nov 2007
Secretary resigned
26 Nov 2007
New secretary appointed
26 Nov 2007
New director appointed
06 Nov 2007
Incorporation

DS ERGONOMICS LIMITED Charges

18 January 2008
Fixed and floating charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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