ERGOTRON (UK) LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 03986983
- Last Updated: 18 Apr 2024
Company Profile
ERGOTRON (UK) LIMITED was incorporated on Friday, May 5, 2000 as a Private Limited Company with registered address in LONDON. ERGOTRON (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 6 months and 9 days.
| Name | ERGOTRON (UK) LIMITED |
|---|---|
| Company number | 03986983 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Melrose Usd 1 Limited The Colmore Building, 20 Colmore Circus Queensway, B4 6AT |
Dates: Thursday, December 31, 2020 - Wednesday, July 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sageford Uk Limited The Colmore Building, 20 Colmore Circus Queensway, B4 6AT |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ergotron, Inc. Colmore Circus Queensway, B4 6AT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2024 |
| Last confirmation statement dated | 05 May 2023 |
Mortgages
No mortgages have been registered against ERGOTRON (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ERGOTRON (UK) LIMITED | 05 May 2000 |