ERGONOMIC SOLUTIONS TRADING LIMITED
Overview
| Company Name | ERGONOMIC SOLUTIONS TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05328467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERGONOMIC SOLUTIONS TRADING LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ERGONOMIC SOLUTIONS TRADING LIMITED located?
| Registered Office Address | B1 Longmead Business Centre Blenheim Road KT19 9QQ Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERGONOMIC SOLUTIONS TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ERGONOMIC SOLUTIONS TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for ERGONOMIC SOLUTIONS TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ian Campbell Dewar on Jul 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kieron Alfred Tonge on Jul 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Cessation of Keiron Alfred Tonge as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Ian Campbell Dewar as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Ergonomic Solutions International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Register(s) moved to registered inspection location Griffin House 135 High Street Crawley West Sussex RH10 1DQ | 1 pages | AD03 | ||
Register inspection address has been changed to Griffin House 135 High Street Crawley West Sussex RH10 1DQ | 1 pages | AD02 | ||
Termination of appointment of Allan George Pratt as a secretary on Oct 22, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Notification of Keiron Alfred Tonge as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Ian Campbell Dewar as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of ERGONOMIC SOLUTIONS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEWAR, Ian Campbell | Director | Longmead Business Centre Blenheim Road KT19 9QQ Epsom B1 Surrey | British | British | 99865920001 | |||||
| TONGE, Kieron Alfred | Director | Longmead Business Centre Blenheim Road KT19 9QQ Epsom B1 Surrey | Ireland | Irish | 100325830012 | |||||
| PRATT, Allan George | Secretary | Worcester Park Road KT4 7QD Worcester Park 66 Surrey | English | 15598280001 | ||||||
| DALUM, Hans Joergen | Director | Kloevermarken 37 Vodskov 9310 Denmark | Danish | 102776980001 | ||||||
| DALUM, Morten | Director | Svanehoj 21 St. Th. Aalborg 9000 Denmark | Danish | 100325860002 | ||||||
| KNEWCO LIMITED | Director | 66 Worcester Park Road KT4 7QD Worcester Park Surrey | 34131000001 |
Who are the persons with significant control of ERGONOMIC SOLUTIONS TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Keiron Alfred Tonge | Apr 06, 2016 | Ballyvergan Youghal Bella Vista Co Cork Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Campbell Dewar | Apr 06, 2016 | Oakwood Avenue KT19 7LL Epsom 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ergonomic Solutions International Limited | Apr 06, 2016 | Longmead Business Centre Blenheim Road KT19 9QQ Epsom Unit B1 Surrey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ERGONOMIC SOLUTIONS TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | Jan 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0