ONLINE ERGONOMICS LIMITED - BECCLES
| Company Profile | Company Filings |
Overview
ONLINE ERGONOMICS LIMITED is a Private Limited Company from BECCLES and has the status: Active.
ONLINE ERGONOMICS LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05642546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONLINE ERGONOMICS LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05642546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONLINE ERGONOMICS LIMITED - BECCLES
This company is listed in the following categories:
46650 - Wholesale of office furniture
46650 - Wholesale of office furniture
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 18 ELLOUGH INDUSTRIAL ESTATE
BECCLES
SUFFOLK
NR34 7TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOHN RIGBY | Jul 1970 | British | Director | 2022-12-23 | CURRENT |
| MR IAN WILLIAM WEST | Sep 1953 | British | Director | 2014-04-06 | CURRENT |
| MISS LUCY ANN FORBES WEST | Oct 1997 | British | Director | 2018-10-26 | CURRENT |
| MR IAN WILLIAM WEST | Secretary | 2023-04-11 | CURRENT | ||
| CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2005-12-01 UNTIL 2007-01-10 | RESIGNED | ||
| MATTHEW STANLEY OLIVER | Jun 1974 | British | Director | 2005-12-01 UNTIL 2023-07-31 | RESIGNED |
| MRS CARLEY OLIVER | May 1975 | British | Director | 2010-04-17 UNTIL 2023-07-31 | RESIGNED |
| CARLEY OLIVER | British | Secretary | 2007-01-10 UNTIL 2023-04-11 | RESIGNED | |
| CODDAN MANAGERS SERVICE LIMITED | Corporate Director | 2005-12-01 UNTIL 2008-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lucyan Ltd | 2023-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Ian William West | 2016-04-06 - 2023-07-31 | 9/1953 | Beccles Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Matthew Stanley Oliver | 2016-04-06 - 2023-07-31 | 6/1974 | Beccles Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |