ERGONOM LIMITED

Address

ERGONOM LIMITED
WHITTINGTON HOUSE
19-30 ALFRED PLACE
LONDON
WC1E 7EA
Classification:

Agents involved in the sale of furniture, household goods, hardware and ironmongery

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Legal Information

Company Registration No.:
00963271
Incorporation Date:
3 Oct 1969 (47 Years old)
Financial Year End:
31 Dec
Capital:
£555,500.00 on 2 Apr 2014
For period ending:
31 Dec 2013
Filed on:
24 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Mar 2014
Filed on:
2 Apr 2014
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Map


Recently Filed Documents - 155 available


Directors and Secretaries

Robert Askew
24 Jul 1998 ⇒ Present ( 19 Years ) Director
Gianfranco Marinelli
22 Dec 2004 ⇒ Present ( 12 Years ) Director
Piero Molteni
22 Dec 2004 ⇒ Present ( 12 Years ) Director
Massimiliano Vizzini
31 May 2005 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 12 Apr 2014
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED AND COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 17 Dec 2003
3I INVESTMENTS PLC
DEBENTURE - OUTSTANDING on 16 Jan 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 5 Aug 1998

Previous Company Names

IDEM FURNITURE LIMITED
Changed 23 Apr 1998
ERGONOM LIMITED
Changed 31 Jan 1997

Previous Addresses

LANGLEY BUSINESS CENTRE
STATION ROAD LANGLEY
BERKSHIRE
SL3 8YN
Changed 14 Sep 2004

39 VICTORIA STREET
LONDON
SW1H 0EE
Changed 9 Sep 1998

UNIT 6A
LANGLEY BUSINESS CENTRE
LANGLEY
BERKSHIRE SL3 8YN
Changed 12 Dec 1996

UNIT J BRAINTREE RD
INDUSTRIAL ESTATE
RUISLIP MIDDX
HA4 0EJ
Changed 23 Jun 1993

247 CROMWELL ROAD
LONDON
SW5 OUB
Changed 12 Feb 1992

180 BROMPTON ROAD
LONDON
SW3 1HF
Changed 21 Sep 1989

365 EUSTON ROAD
LONDON
NW13AR
Changed 6 Feb 1989

38 WARREN STREET
LONDON
W1P 5PD
Changed 27 Sep 1988

33 ST JAMES'S STREET
LONDON
SW1A 1HX
Changed 29 Aug 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ergonom.co.uk
www.ergonom.com
www.ergonom.sale
www.ergonom.org
www.ergonom.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Jun 2014 6
31 Dec 2012 18 Jun 2013 6
31 Dec 2011 11 Jun 2012 6
31 Dec 2010 25 May 2011 5
31 Dec 2009 21 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 10 times in the last few years