ERGO CONSULTING LIMITED
BINGHAM LUCAS SANDBERG LIMITED LUCAS SANDBERG LEAVER LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 8GG

Company number 04760390
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address IMOGEN HOUSE, 37 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8GG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 1 December 2016 GBP 170 ; Termination of appointment of Christopher Markham as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ERGO CONSULTING LIMITED are www.ergoconsulting.co.uk, and www.ergo-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 3.9 miles; to Thurgarton Rail Station is 5 miles; to Rolleston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ergo Consulting Limited is a Private Limited Company. The company registration number is 04760390. Ergo Consulting Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Ergo Consulting Limited is Imogen House 37 Moorbridge Road Bingham Nottingham England Ng13 8gg. The company`s financial liabilities are £23.22k. It is £-22.28k against last year. The cash in hand is £37.8k. It is £-37.05k against last year. And the total assets are £57.04k, which is £-29.01k against last year. RAPLEY, Mark is a Director of the company. SCOTT, Peter Alexander Geza is a Director of the company. Secretary SANDBERG, Simon Neville, Dr has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LUCAS, Gregory has been resigned. Director MARKHAM, Christopher has been resigned. Director SANDBERG, Simon Neville, Dr has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


ergo consulting Key Finiance

LIABILITIES £23.22k
-49%
CASH £37.8k
-50%
TOTAL ASSETS £57.04k
-34%
All Financial Figures

Current Directors

Director
RAPLEY, Mark
Appointed Date: 30 July 2003
65 years old

Director
SCOTT, Peter Alexander Geza
Appointed Date: 30 July 2003
72 years old

Resigned Directors

Secretary
SANDBERG, Simon Neville, Dr
Resigned: 31 January 2012
Appointed Date: 24 June 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 June 2003
Appointed Date: 12 May 2003

Director
LUCAS, Gregory
Resigned: 01 April 2006
Appointed Date: 24 June 2003
72 years old

Director
MARKHAM, Christopher
Resigned: 01 December 2016
Appointed Date: 01 March 2007
62 years old

Director
SANDBERG, Simon Neville, Dr
Resigned: 31 January 2012
Appointed Date: 24 June 2003
67 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 June 2003
Appointed Date: 12 May 2003

ERGO CONSULTING LIMITED Events

10 Feb 2017
Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 170

19 Dec 2016
Termination of appointment of Christopher Markham as a director on 1 December 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 195

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
29 Jul 2003
New director appointed
29 Jul 2003
New secretary appointed;new director appointed
29 Jul 2003
Registered office changed on 29/07/03 from: 12 york place leeds west yorkshire LS1 2DS
24 Jun 2003
Company name changed lucas sandberg leaver LIMITED\certificate issued on 24/06/03
12 May 2003
Incorporation