ERGON LIMITED - PETERS GREEN
Company Profile | Company Filings |
Overview
ERGON LIMITED is a Private Limited Company from PETERS GREEN UNITED KINGDOM and has the status: Active.
ERGON LIMITED was incorporated 33 years ago on 03/01/1991 and has the registered number: 02571358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ERGON LIMITED was incorporated 33 years ago on 03/01/1991 and has the registered number: 02571358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ERGON LIMITED - PETERS GREEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BARLEYBEANS FARM
PETERS GREEN
HERTFORDSHIRE
LU2 8PQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL RICHARD HERBERT WALLIS | Nov 1962 | British | Director | 1991-01-03 | CURRENT |
MRS LUCY-ANN WALLIS | Jun 1966 | British | Director | 2013-08-01 | CURRENT |
ROBERT CHARLES WALLIS | Jan 1965 | Secretary | 1999-06-01 | CURRENT | |
EMMA DEL MARLAR | Secretary | 1991-01-03 UNTIL 1999-06-01 | RESIGNED | ||
PETER ALLAN O'DONNELL | May 1949 | Australian | Director | 2001-09-01 UNTIL 2008-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Richard Herbert Wallis | 2016-04-06 | 11/1962 | Peters Green Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lucy-Ann Wallis | 2016-04-06 | 6/1966 | Peters Green Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |