ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD
B1 LONGMEAD BUSINESS CENTRE, BLENHEIM ROAD, EPSOM KT19 9QQ- Active
- Private Limited Company
- Company No. 05956867
- Last Updated: 01 Mar 2024
Company Profile
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD was incorporated on Thursday, October 5, 2006 as a Private Limited Company with registered address in EPSOM. ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 18 years.
| Name | ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD |
|---|---|
| Company number | 05956867 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
B1 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD EPSOM KT19 9QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Keiron Alfred Tonge Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Ian Campbell Dewar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Ergonomic Solutions International Limited Longmead Business Centre, Blenheim Road, KT19 9QQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD | 05 Oct 2006 |
| LETTERMETER LIMITED | 15 Dec 2006 |