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Online Ergonomics Limited, NR34 7TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONLINE ERGONOMICS LIMITED

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

This company is commonly known as Online Ergonomics Limited. The company was founded 18 years ago and was given the registration number 05642546. The firm's registered office is in BECCLES. You can find them at Unit 18 Ellough Industrial Estate, Ellough, Beccles, Suffolk. This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name:ONLINE ERGONOMICS LIMITED
Company Number:05642546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46650 - Wholesale of office furniture
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Unit 18 Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Ellough Industrial Estate, Ellough, Beccles, NR34 7TD

Secretary11 April 2023Active
Unit 18, Ellough Industrial Estate, Ellough, Beccles, NR34 7TD

Director23 December 2022Active
Unit 18, Ellough Industrial Estate, Ellough, Beccles, NR34 7TD

Director06 April 2014Active
Unit 18, Ellough Industrial Estate, Ellough, Beccles, NR34 7TD

Director26 October 2018Active
Rosemead, 54 Rectory Lane, Worlingham, Beccles, England, NR34 7RP

Secretary10 January 2007Active
Dept 706, 78 Marylebone High Street, London, W1U 5AP

Corporate Secretary01 December 2005Active
Unit 18, Ellough Industrial Estate, Ellough, Beccles, United Kingdom, NR34 7TD

Director17 April 2010Active
Rosemead, 54 Rectory Lane, Worlingham, Beccles, England, NR34 7RP

Director01 December 2005Active
Dept 706, 78 Marylebone High Street, London, W1U 5AP

Corporate Director01 December 2005Active

People with Significant Control

Lucyan Ltd
Notified on:31 July 2023
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew Stanley Oliver
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:Unit 18, Ellough Industrial Estate, Beccles, NR34 7TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian William West
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Unit 18, Ellough Industrial Estate, Beccles, NR34 7TD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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