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ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD

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

This company is commonly known as Ergonomic Solutions (western Europe) Ltd. The company was founded 17 years ago and was given the registration number 05956867. 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 32990 - Other manufacturing n.e.c..

Company Information

Name:ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD
Company Number:05956867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

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

Director31 October 2006Active
Belle Vista, Ballyvergan West, Youghal, Ireland,

Director31 October 2006Active
66, Worcester Park Road, Worcester Park, KT4 7QD

Secretary31 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 October 2006Active
Klevermarken 37, Vodskov, Denmark, 9310

Director31 October 2006Active
Fryer Gate, Outwood Lane Chipstead, Coulsdon, CR5 3NH

Director31 October 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 October 2006Active

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 25 to 50 percent
Ergonomic Solutions International Limited
Notified on:06 April 2016
Status:Active
Address:Unit B1, Longmead Business Centre, Epsom, KT19 9QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type small.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type small.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type small.

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2021-03-31Officers

Termination director company with name termination date.

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2020-10-30Accounts

Accounts with accounts type small.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type small.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-01-02Mortgage

Mortgage satisfy charge full.

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2019-01-02Mortgage

Mortgage satisfy charge full.

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2018-12-05Persons with significant control

Cessation of a person with significant control.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-12-04Persons with significant control

Notification 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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2018-11-02Officers

Termination secretary company with name termination date.

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2018-09-25Accounts

Accounts with accounts type small.

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2018-08-28Confirmation 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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2017-10-05Confirmation statement

Confirmation statement with no updates.

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