UKBizDB.co.uk

ERGON FINANCIAL CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ergon Financial Consultants Limited. The company was founded 19 years ago and was given the registration number 05263002. The firm's registered office is in PONTEFRACT. You can find them at 5 Cranbrook Way, , Pontefract, West Yorkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ERGON FINANCIAL CONSULTANTS LIMITED
Company Number:05263002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:5 Cranbrook Way, Pontefract, West Yorkshire, WF8 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cranbrook Way, Pontefract, WF8 2UT

Secretary18 October 2004Active
5 Cranbrook Way, Pontefract, WF8 2UT

Director18 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 October 2004Active
5 Cranbrook Way, Pontefract, WF8 2UT

Director18 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 October 2004Active

People with Significant Control

Mrs Claire Louise Maskill
Notified on:01 November 2019
Status:Active
Date of birth:June 1973
Nationality:English
Address:5, Cranbrook Way, Pontefract, WF8 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Alan Maskill
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:English
Address:5, Cranbrook Way, Pontefract, WF8 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type micro entity.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

Download
2022-10-25Persons with significant control

Cessation of a person with significant control.

Download
2022-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Persons with significant control

Notification of a person with significant control.

Download
2020-07-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type micro entity.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type micro entity.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-09Miscellaneous

Legacy.

Download
2016-10-19Return

Legacy.

Download
2016-07-08Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.