ERGOTRON (UK) LIMITED

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

This company is commonly known as Ergotron (uk) Limited. The company was founded 25 years ago and was given the registration number 03986983. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ERGOTRON (UK) LIMITED
Company Number	:	03986983
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	06 July 2022	Active
923, East Kilbourn Avenue, Unit 1803, Milwaukee, United States, 53202-3983	Director	17 December 2018	Active
Almerrweg 34, Zeewolde, The Netherlands,	Secretary	14 August 2006	Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Secretary	12 September 2016	Active
50, Kennedy Plaza, Providence, Usa, RI 02903	Secretary	11 March 2011	Active
Ergotron Inc., Ergotron Inc, Ergotron Inc, 1181 Trapp Road, St. Paul, Usa,	Secretary	01 September 2007	Active
Lekstraat 71-Ii, Amsterdam, Netherlands, 1079 EM	Secretary	05 May 2000	Active
16 Bittern Way, Lincoln, LN6 0JG	Secretary	25 February 2002	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	05 May 2000	Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	03 October 2016	Active
50, Kennedy Plaza, Providence, Usa, RI02903	Director	11 March 2011	Active
16331 South Hillcrest Court, Eden Praire, Usa, MN 55346	Director	05 May 2000	Active
Almereweg 34, Zeewolde, Netherlands,	Director	01 April 2004	Active
50, Kennedy Plaza, Providdence, Usa, RI 02903	Director	11 March 2011	Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	12 September 2016	Active
50, Kennedy Plaza, Providence, Usa, 02903	Director	01 July 2011	Active
Nortek Inc., 50 Kennedy Plaza, Providence, Usa, 02903	Director	21 March 2013	Active
607 Homes Ct, Osceola, Usa,	Director	01 January 2007	Active
500, Exchange Street, Providence, Usa, 02903	Director	16 December 2015	Active
The Orchard, Church Lane Hemingby, Horncastle, LN9 5QF	Director	01 June 2001	Active
Ergotron Inc., Ergotron Inc, Ergotron Inc, 1181 Trapp Road, St. Paul, Usa,	Director	01 September 2007	Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	12 September 2016	Active
1317, Forest Park Lane, Burnsville, United States, 55337	Director	27 April 2017	Active
Lekstraat 71-Ii, Amsterdam, Netherlands, 1079 EM	Director	05 May 2000	Active
Doornhoecklaan 40, Maarssen, Netherlands,	Director	25 February 2002	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	05 May 2000	Active

People with Significant Control

Melrose Usd 1 Limited
Notified on	:	31 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	11th Floor, The Colmore Building, Birmingham, United Kingdom, B4 6AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sageford Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	11th Floor, The Colmore Building, Birmingham, United Kingdom, B4 6AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ergotron, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control	:	Ownership of shares 75 to 100 percent

ERGOTRON (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement