Active
Company Information for ERGOTRON (UK) LIMITED
7 ALBEMARLE STREET, LONDON, W1S 4HQ,
|
Company Registration Number
03986983
Private Limited Company
Active |
Company Name | |
---|---|
ERGOTRON (UK) LIMITED | |
Legal Registered Office | |
7 ALBEMARLE STREET LONDON W1S 4HQ Other companies in DE74 | |
Company Number | 03986983 | |
---|---|---|
Company ID Number | 03986983 | |
Date formed | 2000-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB428569654 |
Last Datalog update: | 2024-06-06 02:08:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHON COLIN FYFE CRAWFORD |
||
GARRY ELLIOT BARNES |
||
JONATHON COLIN FYFE CRAWFORD |
||
GEOFFREY DAMIEN MORGAN |
||
PETER RAYMOND SEGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN WILLIAM DONNELLY |
Company Secretary | ||
KEVIN WILLIAM DONNELLY |
Director | ||
MATTHEW WILLIAM HUGHES |
Director | ||
ALMON CHARLES HALL |
Director | ||
EDWARD JOSEPH COONEY |
Director | ||
RICHARD LAWRENCE BREADY |
Director | ||
GREG ALLEN MOHWINKEL |
Company Secretary | ||
JOEL ANTHONY HAZZARD |
Director | ||
GREG ALLEN MOHWINKEL |
Director | ||
JOHNNY NICOLAAS VAN DER VELD |
Director | ||
RICHARD PAUL CEVAT |
Company Secretary | ||
RICHARD CEVAT |
Director | ||
PAUL ROBERT WESTWOOD |
Company Secretary | ||
MICHAEL BRISTOW |
Director | ||
RICHARD ALUN JONES |
Director | ||
JAN THEUN STEEGSTRA |
Company Secretary | ||
JAN THEUN STEEGSTRA |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EATON-WILLIAMS (MILLBANK) LIMITED | Director | 2016-10-03 | CURRENT | 1936-05-25 | Liquidation | |
EATON-WILLIAMS SERVICE LIMITED | Director | 2016-10-03 | CURRENT | 1963-12-03 | Liquidation | |
EATON-WILLIAMS PRODUCTS LIMITED | Director | 2016-10-03 | CURRENT | 1965-06-21 | Liquidation | |
EATON-WILLIAMS GROUP LIMITED | Director | 2016-10-03 | CURRENT | 1975-08-27 | Liquidation | |
EDENAIRE LIMITED | Director | 2016-10-03 | CURRENT | 1977-09-28 | Liquidation | |
EATON-WILLIAMS EXPORTS LIMITED | Director | 2016-10-03 | CURRENT | 1983-05-19 | Liquidation | |
EATON-WILLIAMS LIMITED | Director | 2016-10-03 | CURRENT | 1989-10-17 | Liquidation | |
AMBI-RAD GROUP LIMITED | Director | 2016-10-03 | CURRENT | 2006-03-15 | Active | |
REZNOR (UK) LIMITED | Director | 2016-10-03 | CURRENT | 1996-11-08 | Liquidation | |
EATON-WILLIAMS HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1994-12-15 | Active | |
NORTEK (UK) LIMITED | Director | 2016-10-03 | CURRENT | 1995-05-12 | Active | |
VAPAC HUMIDITY CONTROL LIMITED | Director | 2016-10-03 | CURRENT | 1975-06-02 | Liquidation | |
PRECISION AIR CONTROL LIMITED | Director | 2016-10-03 | CURRENT | 1963-10-31 | Liquidation | |
NORTEK GLOBAL HVAC (UK) LIMITED | Director | 2016-10-03 | CURRENT | 1978-09-26 | Active | |
GKN FREIGHT SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1898-02-23 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-07-04 | CURRENT | 1891-05-29 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Director | 2018-07-04 | CURRENT | 1912-05-04 | Active | |
GKN POWDER METALLURGY HOLDINGS LIMITED | Director | 2018-07-04 | CURRENT | 1938-12-16 | Active | |
GKN AEROSPACE SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1939-08-12 | Active | |
DOWLAIS INDUSTRIES LIMITED | Director | 2018-07-04 | CURRENT | 1940-06-07 | Active | |
AUTOSTRUCTURES UK LIMITED | Director | 2018-07-04 | CURRENT | 1958-03-10 | Active | |
GKN DRIVELINE SERVICE LIMITED | Director | 2018-07-04 | CURRENT | 1960-02-16 | Active | |
MOVEERO LIMITED | Director | 2018-07-04 | CURRENT | 1963-02-22 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Director | 2018-05-22 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1987-05-27 | Active | |
ALDER MILES DRUCE LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-23 | Active | |
BRITISH HOVERCRAFT CORPORATION LIMITED | Director | 2018-05-15 | CURRENT | 1913-05-19 | Active | |
BIRFIELD LIMITED | Director | 2018-05-15 | CURRENT | 1891-10-29 | Active | |
BALL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1974-01-03 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1987-01-20 | Active | |
RIGBY METAL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1989-05-23 | Active | |
P.F.D. LIMITED | Director | 2018-05-15 | CURRENT | 1972-06-13 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Director | 2018-05-15 | CURRENT | 1981-10-27 | Active | |
WESTLAND GROUP SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1941-08-28 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Director | 2018-05-15 | CURRENT | 1983-10-25 | Active | |
SHEEPBRIDGE STOKES LIMITED | Director | 2018-05-15 | CURRENT | 1923-05-08 | Active | |
RZEPPA LIMITED | Director | 2018-05-15 | CURRENT | 1952-02-25 | Active | |
RAINGEAR LIMITED | Director | 2018-05-15 | CURRENT | 1980-03-20 | Active | |
LAYCOCK ENGINEERING LIMITED | Director | 2018-05-15 | CURRENT | 1939-02-01 | Active | |
GUEST, KEEN AND NETTLEFOLDS, LIMITED | Director | 2018-05-15 | CURRENT | 1899-05-16 | Active | |
GKN TRADING LIMITED | Director | 2018-05-15 | CURRENT | 1898-10-20 | Active | |
GKN DEFENCE LIMITED | Director | 2018-05-15 | CURRENT | 1958-12-23 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND LIMITED | Director | 2018-05-15 | CURRENT | 1920-05-20 | Active | |
POWERTRAIN SERVICES UK LIMITED | Director | 2018-05-15 | CURRENT | 1920-12-04 | Active | |
GKN HARDY SPICER LIMITED | Director | 2018-05-15 | CURRENT | 1922-02-16 | Active | |
GKN UK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1922-09-13 | Active | |
GKN COMPUTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1925-02-23 | Active | |
GKN PISTONS LIMITED | Director | 2018-05-15 | CURRENT | 1929-01-10 | Active | |
GKN COMPOSITES LIMITED | Director | 2018-05-15 | CURRENT | 1937-02-08 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Director | 2018-05-15 | CURRENT | 1938-07-28 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1938-12-12 | Active | |
GKN CEDU LIMITED | Director | 2018-05-15 | CURRENT | 1939-04-21 | Active | |
GKN SHEEPBRIDGE LIMITED | Director | 2018-05-15 | CURRENT | 1942-12-08 | Active | |
GKN VENTURES LIMITED | Director | 2018-05-15 | CURRENT | 1943-08-04 | Active | |
GKN USD INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1945-04-03 | Active | |
GKN FINANCE (UK) LIMITED | Director | 2018-05-15 | CURRENT | 1945-05-05 | Active | |
GKN EXPORT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-31 | Active | |
GKN MARKS LIMITED | Director | 2018-05-15 | CURRENT | 1948-01-21 | Active | |
GKN WESTLAND SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1949-11-11 | Active | |
GKN OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1951-03-19 | Active | |
GKN SERVICE UK LIMITED | Director | 2018-05-15 | CURRENT | 1957-06-21 | Active | |
GKN EURO INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1958-04-17 | Active | |
GKN BOUND BROOK LIMITED | Director | 2018-05-15 | CURRENT | 1960-10-31 | Active | |
GKN SANKEY FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 1964-03-23 | Active | |
GKN BIRFIELD EXTRUSIONS LIMITED | Director | 2018-05-15 | CURRENT | 1964-04-17 | Active | |
GKN BUILDING SERVICES EUROPE LIMITED | Director | 2018-05-15 | CURRENT | 1964-08-19 | Active | |
GKN TECHNOLOGY LIMITED | Director | 2018-05-15 | CURRENT | 1965-09-20 | Active | |
GKN FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1966-11-30 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Director | 2018-05-15 | CURRENT | 1905-12-01 | Active | |
G.K.N. POWDER MET. LIMITED | Director | 2018-05-15 | CURRENT | 1956-06-20 | Active | |
FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1953-07-27 | Active | |
GKN SEK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1972-09-13 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Director | 2018-05-15 | CURRENT | 1972-10-24 | Active | |
GKN FASTENERS LIMITED | Director | 2018-05-15 | CURRENT | 1982-11-30 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Director | 2018-05-15 | CURRENT | 1984-05-17 | Active | |
GKN U.S. INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2000-04-10 | Active | |
A.P. NEWALL & COMPANY LIMITED | Director | 2018-05-09 | CURRENT | 1917-10-23 | Active | |
GKN DRIVELINE UK LIMITED | Director | 2018-04-19 | CURRENT | 2017-10-03 | Active | |
GKN LIMITED | Director | 2018-04-19 | CURRENT | 2001-03-30 | Active | |
WESTLAND GROUP PLC | Director | 2018-04-19 | CURRENT | 1935-07-04 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-04-19 | CURRENT | 1891-05-29 | Active | |
GKN HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 1900-07-09 | Active | |
G.K.N. INDUSTRIES LIMITED | Director | 2018-04-19 | CURRENT | 1890-08-21 | Active | |
G.K.N. GROUP SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 1948-12-17 | Active | |
GKN ENTERPRISE LIMITED | Director | 2018-04-19 | CURRENT | 1970-07-17 | Active | |
MELROSE INTERMEDIATE LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-28 | Active | |
EATON-WILLIAMS (MILLBANK) LIMITED | Director | 2016-09-12 | CURRENT | 1936-05-25 | Liquidation | |
EATON-WILLIAMS SERVICE LIMITED | Director | 2016-09-12 | CURRENT | 1963-12-03 | Liquidation | |
EATON-WILLIAMS PRODUCTS LIMITED | Director | 2016-09-12 | CURRENT | 1965-06-21 | Liquidation | |
EATON-WILLIAMS GROUP LIMITED | Director | 2016-09-12 | CURRENT | 1975-08-27 | Liquidation | |
EDENAIRE LIMITED | Director | 2016-09-12 | CURRENT | 1977-09-28 | Liquidation | |
EATON-WILLIAMS EXPORTS LIMITED | Director | 2016-09-12 | CURRENT | 1983-05-19 | Liquidation | |
EATON-WILLIAMS LIMITED | Director | 2016-09-12 | CURRENT | 1989-10-17 | Liquidation | |
AMBI-RAD GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2006-03-15 | Active | |
REZNOR (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1996-11-08 | Liquidation | |
EATON-WILLIAMS HOLDINGS LIMITED | Director | 2016-09-12 | CURRENT | 1994-12-15 | Active | |
NORTEK (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1995-05-12 | Active | |
VAPAC HUMIDITY CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1975-06-02 | Liquidation | |
PRECISION AIR CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1963-10-31 | Liquidation | |
NORTEK GLOBAL HVAC (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1978-09-26 | Active | |
MELROSE INTERMEDIATE LIMITED | Director | 2018-08-02 | CURRENT | 2017-12-28 | Active | |
GKN FREIGHT SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1898-02-23 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-07-04 | CURRENT | 1891-05-29 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Director | 2018-07-04 | CURRENT | 1912-05-04 | Active | |
GKN POWDER METALLURGY HOLDINGS LIMITED | Director | 2018-07-04 | CURRENT | 1938-12-16 | Active | |
GKN AEROSPACE SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1939-08-12 | Active | |
DOWLAIS INDUSTRIES LIMITED | Director | 2018-07-04 | CURRENT | 1940-06-07 | Active | |
AUTOSTRUCTURES UK LIMITED | Director | 2018-07-04 | CURRENT | 1958-03-10 | Active | |
GKN DRIVELINE SERVICE LIMITED | Director | 2018-07-04 | CURRENT | 1960-02-16 | Active | |
MOVEERO LIMITED | Director | 2018-07-04 | CURRENT | 1963-02-22 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Director | 2018-05-22 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1987-05-27 | Active | |
ALDER MILES DRUCE LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-23 | Active | |
BRITISH HOVERCRAFT CORPORATION LIMITED | Director | 2018-05-15 | CURRENT | 1913-05-19 | Active | |
BIRFIELD LIMITED | Director | 2018-05-15 | CURRENT | 1891-10-29 | Active | |
BALL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1974-01-03 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1987-01-20 | Active | |
RIGBY METAL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1989-05-23 | Active | |
P.F.D. LIMITED | Director | 2018-05-15 | CURRENT | 1972-06-13 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Director | 2018-05-15 | CURRENT | 1981-10-27 | Active | |
WESTLAND GROUP SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1941-08-28 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Director | 2018-05-15 | CURRENT | 1983-10-25 | Active | |
SHEEPBRIDGE STOKES LIMITED | Director | 2018-05-15 | CURRENT | 1923-05-08 | Active | |
RZEPPA LIMITED | Director | 2018-05-15 | CURRENT | 1952-02-25 | Active | |
RAINGEAR LIMITED | Director | 2018-05-15 | CURRENT | 1980-03-20 | Active | |
LAYCOCK ENGINEERING LIMITED | Director | 2018-05-15 | CURRENT | 1939-02-01 | Active | |
GUEST, KEEN AND NETTLEFOLDS, LIMITED | Director | 2018-05-15 | CURRENT | 1899-05-16 | Active | |
GKN TRADING LIMITED | Director | 2018-05-15 | CURRENT | 1898-10-20 | Active | |
GKN DEFENCE LIMITED | Director | 2018-05-15 | CURRENT | 1958-12-23 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND LIMITED | Director | 2018-05-15 | CURRENT | 1920-05-20 | Active | |
POWERTRAIN SERVICES UK LIMITED | Director | 2018-05-15 | CURRENT | 1920-12-04 | Active | |
GKN HARDY SPICER LIMITED | Director | 2018-05-15 | CURRENT | 1922-02-16 | Active | |
GKN UK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1922-09-13 | Active | |
GKN COMPUTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1925-02-23 | Active | |
GKN PISTONS LIMITED | Director | 2018-05-15 | CURRENT | 1929-01-10 | Active | |
GKN COMPOSITES LIMITED | Director | 2018-05-15 | CURRENT | 1937-02-08 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Director | 2018-05-15 | CURRENT | 1938-07-28 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1938-12-12 | Active | |
GKN CEDU LIMITED | Director | 2018-05-15 | CURRENT | 1939-04-21 | Active | |
GKN SHEEPBRIDGE LIMITED | Director | 2018-05-15 | CURRENT | 1942-12-08 | Active | |
GKN VENTURES LIMITED | Director | 2018-05-15 | CURRENT | 1943-08-04 | Active | |
GKN USD INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1945-04-03 | Active | |
GKN FINANCE (UK) LIMITED | Director | 2018-05-15 | CURRENT | 1945-05-05 | Active | |
GKN EXPORT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-31 | Active | |
GKN MARKS LIMITED | Director | 2018-05-15 | CURRENT | 1948-01-21 | Active | |
GKN WESTLAND SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1949-11-11 | Active | |
GKN OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1951-03-19 | Active | |
GKN SERVICE UK LIMITED | Director | 2018-05-15 | CURRENT | 1957-06-21 | Active | |
GKN EURO INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1958-04-17 | Active | |
GKN BOUND BROOK LIMITED | Director | 2018-05-15 | CURRENT | 1960-10-31 | Active | |
GKN SANKEY FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 1964-03-23 | Active | |
GKN BIRFIELD EXTRUSIONS LIMITED | Director | 2018-05-15 | CURRENT | 1964-04-17 | Active | |
GKN BUILDING SERVICES EUROPE LIMITED | Director | 2018-05-15 | CURRENT | 1964-08-19 | Active | |
GKN TECHNOLOGY LIMITED | Director | 2018-05-15 | CURRENT | 1965-09-20 | Active | |
GKN FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1966-11-30 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Director | 2018-05-15 | CURRENT | 1905-12-01 | Active | |
G.K.N. POWDER MET. LIMITED | Director | 2018-05-15 | CURRENT | 1956-06-20 | Active | |
FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1953-07-27 | Active | |
GKN SEK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1972-09-13 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Director | 2018-05-15 | CURRENT | 1972-10-24 | Active | |
GKN FASTENERS LIMITED | Director | 2018-05-15 | CURRENT | 1982-11-30 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Director | 2018-05-15 | CURRENT | 1984-05-17 | Active | |
GKN U.S. INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2000-04-10 | Active | |
WESTLAND GROUP PLC | Director | 2018-05-10 | CURRENT | 1935-07-04 | Active | |
A.P. NEWALL & COMPANY LIMITED | Director | 2018-05-09 | CURRENT | 1917-10-23 | Active | |
G.K.N. INDUSTRIES LIMITED | Director | 2018-04-26 | CURRENT | 1890-08-21 | Active | |
GKN HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1900-07-09 | Active | |
G.K.N. GROUP SERVICES LIMITED | Director | 2018-04-25 | CURRENT | 1948-12-17 | Active | |
GKN ENTERPRISE LIMITED | Director | 2018-04-25 | CURRENT | 1970-07-17 | Active | |
EATON-WILLIAMS (MILLBANK) LIMITED | Director | 2016-09-12 | CURRENT | 1936-05-25 | Liquidation | |
EATON-WILLIAMS SERVICE LIMITED | Director | 2016-09-12 | CURRENT | 1963-12-03 | Liquidation | |
EATON-WILLIAMS PRODUCTS LIMITED | Director | 2016-09-12 | CURRENT | 1965-06-21 | Liquidation | |
EATON-WILLIAMS GROUP LIMITED | Director | 2016-09-12 | CURRENT | 1975-08-27 | Liquidation | |
EATON-WILLIAMS EXPORTS LIMITED | Director | 2016-09-12 | CURRENT | 1983-05-19 | Liquidation | |
EATON-WILLIAMS LIMITED | Director | 2016-09-12 | CURRENT | 1989-10-17 | Liquidation | |
AMBI-RAD GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2006-03-15 | Active | |
REZNOR (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1996-11-08 | Liquidation | |
EATON-WILLIAMS HOLDINGS LIMITED | Director | 2016-09-12 | CURRENT | 1994-12-15 | Active | |
NORTEK (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1995-05-12 | Active | |
VAPAC HUMIDITY CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1975-06-02 | Liquidation | |
PRECISION AIR CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1963-10-31 | Liquidation | |
NORTEK GLOBAL HVAC (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1978-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS LYNNE IRENE ODEGAARD | ||
APPOINTMENT TERMINATED, DIRECTOR CHAD SEVERSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MELROSE USD 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED JOSEPH MICHAEL COUGHLIN | ||
AP01 | DIRECTOR APPOINTED JOSEPH MICHAEL COUGHLIN | |
APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD | ||
Termination of appointment of Jonathon Colin Fyfe Crawford on 2022-07-06 | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES | |
TM02 | Termination of appointment of Jonathon Colin Fyfe Crawford on 2022-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHON COLIN FYFE CRAWFORD on 2022-03-25 | |
CH01 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2022-03-25 | |
AD02 | Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
PSC02 | Notification of Melrose Usd 1 Limited as a person with significant control on 2020-12-31 | |
PSC07 | CESSATION OF SAGEFORD UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Sageford Uk Limited as a person with significant control on 2016-04-26 | |
CH01 | Director's details changed for Garry Elliot Barnes on 2019-09-12 | |
AD03 | Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
AD02 | Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
CH01 | Director's details changed for Garry Elliot Barnes on 2016-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Geoffrey Damien Morgan on 2016-09-12 | |
PSC07 | CESSATION OF ERGOTRON, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sageford Uk Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED CHAD SEVERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYMOND SEGAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PETER RAYMOND SEGAR | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM The Colemore Building Colmore Circus Queensway Birmingham B4 6AT England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM C/O C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA | |
AP01 | DIRECTOR APPOINTED GARRY ELLIOT BARNES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JONATHON COLIN FYFE CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUGHES | |
AP03 | Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2016-09-12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN DONNELLY | |
AP01 | DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW WILLIAM HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALMON HALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 3 CENTRO PLACE PRIDE PARK DERBY DE24 8RF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 05/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALMON CHARLES HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COONEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILLIAM DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREADY | |
AR01 | 05/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREG MOHWINKEL | |
AP01 | DIRECTOR APPOINTED MR RICHARD LAWRENCE BREADY | |
AP03 | SECRETARY APPOINTED MR KEVIN WILLIAM DONNELLY | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH COONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG MOHWINKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL HAZZARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CFO GREG ALLEN MOHWINKEL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ANTHONY HAZZARD / 01/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: COOPER-PARRY 102 FRIAR GATE DERBY DERBYSHIRE DE1 1FH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ERGOTRON (UK) LIMITED are:
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