ERGEN LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4RW

Company number 07968241
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address WHIMBREL SHORE, CHRISTCHURCH ROAD, VIRGINIA WATER, ENGLAND, GU25 4RW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mrs Nikki Green as a director on 20 February 2017; Registered office address changed from C/O Clifford Green Whimbrel Shore Christchurch Road Virginia Water Surrey GU25 4RW England to Whimbrel Shore Christchurch Road Virginia Water GU25 4RW on 15 March 2017. The most likely internet sites of ERGEN LIMITED are www.ergen.co.uk, and www.ergen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Bagshot Rail Station is 5.8 miles; to Slough Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ergen Limited is a Private Limited Company. The company registration number is 07968241. Ergen Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Ergen Limited is Whimbrel Shore Christchurch Road Virginia Water England Gu25 4rw. . GREEN, Clifford is a Director of the company. GREEN, Nikki is a Director of the company. Director GREEN, Nikki has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
GREEN, Clifford
Appointed Date: 28 February 2012
58 years old
Director
GREEN, Nikki
Appointed Date: 20 February 2017
52 years old

Resigned Directors

Director
GREEN, Nikki
Resigned: 19 April 2014
Appointed Date: 28 February 2012
52 years old

Persons With Significant Control

Mrs Nikki Green
Notified on: 20 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Green
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERGEN LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Mar 2017
Appointment of Mrs Nikki Green as a director on 20 February 2017
15 Mar 2017
Registered office address changed from C/O Clifford Green Whimbrel Shore Christchurch Road Virginia Water Surrey GU25 4RW England to Whimbrel Shore Christchurch Road Virginia Water GU25 4RW on 15 March 2017
23 Jan 2017
Registration of charge 079682410001, created on 20 January 2017
15 Dec 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 8 more events
07 Mar 2013
Director's details changed for Mrs Nikki Green on 29 June 2012
07 Mar 2013
Director's details changed for Mr Clifford Green on 29 June 2012
07 Mar 2013
Accounts for a dormant company made up to 7 March 2013
11 Jan 2013
Registered office address changed from Flat 16 Sloane Court 28 the Grove Isleworth TW74JU England on 11 January 2013
28 Feb 2012
Incorporation

ERGEN LIMITED Charges

20 January 2017
Charge code 0796 8241 0001
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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