ERGOMITE LIMITED
KINGS LANGLEY, HERTS

Hellopages » Hertfordshire » Three Rivers » HP3 8RY

Company number 01819068
Status Active
Incorporation Date 24 May 1984
Company Type Private Limited Company
Address THE HOLLOW, HYDE LANE, KINGS LANGLEY, HERTS, HP3 8RY
Home Country United Kingdom
Nature of Business 70221 - Financial management, 74901 - Environmental consulting activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of ERGOMITE LIMITED are www.ergomite.co.uk, and www.ergomite.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Ergomite Limited is a Private Limited Company. The company registration number is 01819068. Ergomite Limited has been working since 24 May 1984. The present status of the company is Active. The registered address of Ergomite Limited is The Hollow Hyde Lane Kings Langley Herts Hp3 8ry. . COLLINS, Julie Eve is a Secretary of the company. BUOB, John Ruedi is a Director of the company. Secretary BUOB, John Ruedi has been resigned. Director MARZEC, Lucille Catherine has been resigned. The company operates in "Financial management".


Current Directors

Secretary
COLLINS, Julie Eve
Appointed Date: 03 June 1994
Director
BUOB, John Ruedi

64 years old

Resigned Directors

Secretary
BUOB, John Ruedi
Resigned: 03 June 1994
Director
MARZEC, Lucille Catherine
Resigned: 30 April 1994
60 years old

Persons With Significant Control

Mr John Ruedi Buob
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERGOMITE LIMITED Events

27 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
...
... and 62 more events
09 Nov 1987
Return made up to 31/08/87; full list of members
12 May 1987
Return made up to 30/06/86; full list of members
03 Apr 1987
Accounts made up to 31 December 1985
25 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
10 May 1986
Return made up to 30/06/85; full list of members

ERGOMITE LIMITED Charges

29 December 1992
Legal charge
Delivered: 15 January 1993
Status: Outstanding
Persons entitled: J.R.Buob
Description: F/H unit 2 monaco works station road kings langley t/n hd…
9 April 1992
Debenture
Delivered: 17 April 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1992
Legal charge
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 monaco works station road abbots langley herts fixed…

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