ERGON INVESTMENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
ERGON INVESTMENTS UK LIMITED
COMPANY NUMBER
02074787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/11/1986
(38years old)
WEBSITE
https://www.pioneeraltinvest.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/1986
22/11/1990
IMPKEMIX (NO.34) LIMITED
SLOUGH
SL2 5DS
26th Floor Portland House
Bressenden Place
London
SW1E 5BG
The Akzonobel Building
Wexham Road
Slough
Berkshire
SL2 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL CHEMICAL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| ERGON INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| CUPRINOL LIMITED | Non-Trading | View Report |
| IMPERIAL CHEMICAL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| ERGON INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| CUPRINOL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/06/2024 | New Board Member David Upton (930186005) Appointed |
| 06/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERGON INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERGON INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGON INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2009 - Present (14 years and 11 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2015 - Present (9 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
13/06/2024 - Present (5 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
22/06/1992 - Present (32 years and 5 months) Born in Jan 1949 |
Resigned | Secretary |
Current: 0 Past: 83 |
View Report |
|
22/06/1992 - Present (32 years and 5 months) Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/06/2024 | New Board Member David Upton (930186005) Appointed |
| 06/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | Michael Smalley (914790610) has left the board |
| 04/01/2024 | Benjamin Williams (927397927) has left the board |
| 13/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 14/09/2020 | David Allan Turner (922973671) has left the board |
| 10/09/2020 | New Board Member Benjamin Williams (927397927) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 12/11/2018 | David Allan Turner (925210390) has left the board |
| 12/11/2018 | New Board Member David Allan Turner (922973671) Appointed |
| 06/11/2018 | New Board Member David Allan Turner (925210390) Appointed |
| 22/10/2018 | Fergal Joseph O'Shea (920259638) has left the board |
| 28/08/2018 | New Accounts filed |
| 04/06/2018 | Lynette Jean Cherryl Carter (923375378) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/06/2017 | O.H. SECRETARIAT LIMITED (912922666) has left the board |
| 20/06/2017 | New Company Secretary Lynette Jean Cherryl Carter (923375378) Appointed |
| 26/05/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 14/06/2016 | New Confirmation Statement filed |
| 21/04/2016 | New Board Member Michael Smalley (914790610) Appointed |
| 20/04/2016 | Michael Smalley (914790610) has left the board |
| 13/11/2015 | New Board Member Fergal Joseph O'Shea (920259638) Appointed |
| 28/10/2015 | Michael Smalley (914790630) has left the board |
| 18/10/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 27/04/2015 | David Allan Turner (914793278) has left the board |
| 27/04/2015 | New Board Member Stephen Bruce Ray (917726698) Appointed |
| 05/03/2015 | O.H. DIRECTOR LIMITED (913009247) has left the board |
| 09/01/2015 | Harm Blok (917646628) has left the board |
| 04/09/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member Harm Blok (917646628) Appointed |
| 13/03/2013 | Brune Singh (913590298) has left the board |
| 12/10/2012 | New Accounts filed |
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