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ERGONOMIC SOLUTIONS LIMITED

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

This company is commonly known as Ergonomic Solutions Limited. The company was founded 27 years ago and was given the registration number 03220437. The firm's registered office is in EPSOM. You can find them at B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ERGONOMIC SOLUTIONS LIMITED
Company Number:03220437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Office Address & Contact

Registered Address:B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England, KT19 9QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Oakwood Avenue, Epsom, KT19 7LL

Director17 July 1996Active
Unit B1, Longmead Business Centre, Blenheim Road, Epsom, England, KT19 9QQ

Director01 June 2010Active
Belle Vista, Ballyvergan West, Youghal, Ireland,

Director17 July 1996Active
66, Worcester Park Road, Worcester Park, KT4 7QD

Secretary04 July 1996Active
66 Worcester Park Road, Worcester Park, KT4 7QD

Nominee Director04 July 1996Active

People with Significant Control

Mr Ian Campbell Dewar
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:5, Oakwood Avenue, Epsom, England, KT19 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keiron Alfred Tonge
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:Irish
Country of residence:Ireland
Address:Bella Vista, Ballyvergan West, Youghal, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type group.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type group.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type group.

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2021-05-14Mortgage

Mortgage satisfy charge full.

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2020-09-30Accounts

Accounts with accounts type group.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type group.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-12-05Persons with significant control

Cessation of a person with significant control.

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2018-11-07Address

Move registers to sail company with new address.

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2018-11-06Address

Change sail address company with new address.

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2018-10-24Officers

Termination secretary company with name termination date.

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2018-09-24Accounts

Accounts with accounts type group.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-18Persons with significant control

Notification of a person with significant control.

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2018-03-18Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-31Accounts

Accounts with accounts type group.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type group.

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