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 - PETERS GREEN

This company is listed in the following categories:
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

Free Reports Available

Report Date Filed Date of Report Assets
Ergon Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £407,154 Cash £381,691 equity
Ergon Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £417,599 Cash £439,747 equity
Ergon Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £409,917 Cash £438,854 equity
Ergon Limited - Accounts to registrar (filleted) - small 18.2 2021-01-14 31-03-2020 £410,674 Cash £442,926 equity
Ergon Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £392,587 Cash £475,520 equity
Ergon Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £420,406 Cash £446,488 equity
Ergon Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £244,566 Cash £493,474 equity
Ergon Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £171,940 Cash £185,064 equity
Ergon Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £169,285 Cash £180,813 equity
Ergon Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £124,623 Cash £112,581 equity