ERGON INVESTMENTS INTERNATIONAL LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS

Company number 02074788
Status Active
Incorporation Date 17 November 1986
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Director's details changed for Fergal Joseph O'shea on 27 February 2017; Full accounts made up to 31 December 2015; Secretary's details changed for O.H. Secretariat Limited on 1 October 2016. The most likely internet sites of ERGON INVESTMENTS INTERNATIONAL LIMITED are www.ergoninvestmentsinternational.co.uk, and www.ergon-investments-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Ergon Investments International Limited is a Private Limited Company. The company registration number is 02074788. Ergon Investments International Limited has been working since 17 November 1986. The present status of the company is Active. The registered address of Ergon Investments International Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O.H. SECRETARIAT LIMITED is a Secretary of the company. O'SHEA, Fergal Joseph is a Director of the company. RAY, Stephen Bruce is a Director of the company. SMALLEY, Michael is a Director of the company. SMALLEY, Michael is a Director of the company. Secretary DAVIS, Philip Stephen James has been resigned. Secretary GROSSET, Margaret Wilhelmina has been resigned. Nominee Secretary LACHLAN, Cacilia Maria has been resigned. Secretary MCCARTHY, Anne Patricia has been resigned. Secretary SPARKS, Raymond Richard has been resigned. Secretary THORN-DAVIS, Scott Peter has been resigned. Secretary TURNER, George St John has been resigned. Director BLACKWOOD, David Charles has been resigned. Director BLOK, Harm has been resigned. Director BOLLAND, Christopher has been resigned. Director CHARLTON, John Michael has been resigned. Director CRIBB, Nigel Rupert Evelyn has been resigned. Director GEE, David John has been resigned. Director GILLETT, Philip John has been resigned. Director GRAY, Frederick Philp has been resigned. Director HERLIHY, Michael Hugh Creedon has been resigned. Director HIRST, John Raymond has been resigned. Director LADD, Ian Richard has been resigned. Director LYLE, Norman has been resigned. Director REVILL, Ian has been resigned. Director ROSS, Robert Leonard Gordon Knox has been resigned. Director SEARLES, David Arthur has been resigned. Director SHORT, Colin Maxwell has been resigned. Director SINGH, Brune has been resigned. Director SPALL, Alan George has been resigned. Director SPALL, Alan George has been resigned. Director TURNER, David Allan has been resigned. Director VALLANCE, Christopher, Dr has been resigned. Director O.H. DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O.H. SECRETARIAT LIMITED
Appointed Date: 30 April 2008
Director
O'SHEA, Fergal Joseph
Appointed Date: 11 November 2015
47 years old
Director
RAY, Stephen Bruce
Appointed Date: 22 April 2015
63 years old
Director
SMALLEY, Michael
Appointed Date: 18 December 2009
67 years old
Director
SMALLEY, Michael
Appointed Date: 18 December 2009
67 years old

Resigned Directors

Secretary
DAVIS, Philip Stephen James
Resigned: 23 March 2001
Appointed Date: 18 August 2000
Secretary
GROSSET, Margaret Wilhelmina
Resigned: 18 August 2000
Appointed Date: 23 April 1999
Nominee Secretary
LACHLAN, Cacilia Maria
Resigned: 11 August 1993
Secretary
MCCARTHY, Anne Patricia
Resigned: 23 April 1999
Appointed Date: 02 February 1998
Secretary
SPARKS, Raymond Richard
Resigned: 02 February 1998
Appointed Date: 11 August 1993
Secretary
THORN-DAVIS, Scott Peter
Resigned: 28 March 2003
Appointed Date: 23 March 2001
Secretary
TURNER, George St John
Resigned: 30 April 2008
Appointed Date: 28 March 2003
Director
BLACKWOOD, David Charles
Resigned: 29 March 2007
Appointed Date: 10 November 2000
66 years old
Director
BLOK, Harm
Resigned: 31 December 2014
Appointed Date: 08 March 2013
56 years old
Director
BOLLAND, Christopher
Resigned: 15 January 2009
Appointed Date: 30 July 2008
70 years old
Director
CHARLTON, John Michael
Resigned: 03 August 1998
Appointed Date: 01 April 1996
82 years old
Director
CRIBB, Nigel Rupert Evelyn
Resigned: 30 July 2008
Appointed Date: 17 March 2003
67 years old
Director
GEE, David John
Resigned: 29 March 2007
Appointed Date: 03 August 1998
78 years old
Director
GILLETT, Philip John
Resigned: 30 April 2008
Appointed Date: 03 January 1996
74 years old
Director
GRAY, Frederick Philp
Resigned: 22 June 1995
81 years old
Director
HERLIHY, Michael Hugh Creedon
Resigned: 03 January 1996
72 years old
Director
HIRST, John Raymond
Resigned: 01 April 1996
Appointed Date: 03 April 1995
73 years old
Director
LADD, Ian Richard
Resigned: 30 April 2008
Appointed Date: 29 March 2007
59 years old
Director
LYLE, Norman
Resigned: 28 May 1993
78 years old
Director
REVILL, Ian
Resigned: 01 September 1995
Appointed Date: 24 January 1994
73 years old
Director
ROSS, Robert Leonard Gordon Knox
Resigned: 18 December 2009
Appointed Date: 29 March 2007
67 years old
Director
SEARLES, David Arthur
Resigned: 03 April 1995
Appointed Date: 08 August 1994
77 years old
Director
SHORT, Colin Maxwell
Resigned: 24 January 1994
91 years old
Director
SINGH, Brune
Resigned: 08 March 2013
Appointed Date: 15 January 2009
52 years old
Director
SPALL, Alan George
Resigned: 23 May 2001
Appointed Date: 01 November 1999
81 years old
Director
SPALL, Alan George
Resigned: 03 August 1998
81 years old
Director
TURNER, David Allan
Resigned: 22 April 2015
Appointed Date: 20 December 2010
54 years old
Director
VALLANCE, Christopher, Dr
Resigned: 26 April 2001
Appointed Date: 01 September 1995
81 years old
Director
O.H. DIRECTOR LIMITED
Resigned: 25 February 2015
Appointed Date: 30 April 2008

ERGON INVESTMENTS INTERNATIONAL LIMITED Events

27 Feb 2017
Director's details changed for Fergal Joseph O'shea on 27 February 2017
08 Oct 2016
Full accounts made up to 31 December 2015
01 Oct 2016
Secretary's details changed for O.H. Secretariat Limited on 1 October 2016
01 Oct 2016
Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,829,204,675
...
... and 205 more events
29 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1987
Accounting reference date notified as 31/12
16 Jan 1987
Secretary resigned;new secretary appointed
17 Nov 1986
Incorporation
17 Nov 1986
Certificate of incorporation

ERGON INVESTMENTS INTERNATIONAL LIMITED Charges

21 October 2008
A deed of amendment
Delivered: 11 November 2008
Status: Satisfied on 18 November 2009
Persons entitled: Ici Receivables International LLP
Description: Immediate deposit with bny trust company to hold to the…

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