ERGONOMOS LIMITED
KINGSTON UPON THAMES

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Company number 03498638
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address ELAINE DOWN, 8 COWLEAZE HOUSE, 39-45 COWLEAZE ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 6DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from 11 Elmgrove Avenue Bristol BS5 0HS England to C/O Elaine Down 8 Cowleaze House 39-45 Cowleaze Road Kingston upon Thames KT2 6DZ on 19 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ERGONOMOS LIMITED are www.ergonomos.co.uk, and www.ergonomos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Ergonomos Limited is a Private Limited Company. The company registration number is 03498638. Ergonomos Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Ergonomos Limited is Elaine Down 8 Cowleaze House 39 45 Cowleaze Road Kingston Upon Thames England Kt2 6dz. The company`s financial liabilities are £27.87k. It is £-2.12k against last year. And the total assets are £6.09k, which is £4.57k against last year. DOWN, Elaine is a Secretary of the company. DOWN, Elaine is a Director of the company. DOWN, Robert Edward is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


ergonomos Key Finiance

LIABILITIES £27.87k
-8%
CASH n/a
TOTAL ASSETS £6.09k
+300%
All Financial Figures

Current Directors

Secretary
DOWN, Elaine
Appointed Date: 23 January 1998

Director
DOWN, Elaine
Appointed Date: 22 October 2011
58 years old

Director
DOWN, Robert Edward
Appointed Date: 23 January 1998
57 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mr Robert Edward Down
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Down
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERGONOMOS LIMITED Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
19 Sep 2016
Registered office address changed from 11 Elmgrove Avenue Bristol BS5 0HS England to C/O Elaine Down 8 Cowleaze House 39-45 Cowleaze Road Kingston upon Thames KT2 6DZ on 19 September 2016
14 Apr 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

24 Feb 2016
Director's details changed for Mr Robert Edward Down on 15 July 2015
...
... and 45 more events
18 Feb 2000
Return made up to 23/01/00; full list of members
17 May 1999
Accounts for a small company made up to 31 January 1999
16 Feb 1999
Return made up to 23/01/99; full list of members
27 Jan 1998
Secretary resigned
23 Jan 1998
Incorporation