ERGON MANAGEMENT LIMITED

ERGON MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameERGON MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08939549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERGON MANAGEMENT LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is ERGON MANAGEMENT LIMITED located?

    Registered Office Address
    2 The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERGON MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ERGON MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    4 pagesCS01

    Change of details for Mrs Theresa Jane Backler as a person with significant control on Oct 06, 2020

    2 pagesPSC04

    Change of details for Mr Paul Backler as a person with significant control on Oct 06, 2020

    2 pagesPSC04

    Termination of appointment of Amy Louise Backler as a director on Oct 06, 2020

    1 pagesTM01

    Cessation of Amy Louise Backler as a person with significant control on Oct 06, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    5 pagesCS01

    Change of details for Mrs Theresa Jane Backler as a person with significant control on Mar 16, 2020

    2 pagesPSC04

    Change of details for Mr Paul Backler as a person with significant control on Mar 16, 2020

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflicts of interest / company business 03/07/2019
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Change of share class name or designation

    3 pagesSH08

    Confirmation statement made on Mar 14, 2019 with updates

    5 pagesCS01

    Notification of Amy Louise Backler as a person with significant control on Mar 06, 2019

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Who are the officers of ERGON MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACKLER, Paul
    Copthorne Bank
    Copthorne
    RH10 3RE Crawley
    Hill Cottage
    West Sussex
    England
    Director
    Copthorne Bank
    Copthorne
    RH10 3RE Crawley
    Hill Cottage
    West Sussex
    England
    EnglandBritish194642370001
    BACKLER, Theresa Jane
    Copthorne Bank
    Copthorne
    RH10 3RE Crawley
    Hill Cottage
    West Sussex
    England
    Director
    Copthorne Bank
    Copthorne
    RH10 3RE Crawley
    Hill Cottage
    West Sussex
    England
    EnglandBritish194643310001
    BACKLER, Amy Louise
    Copthorne Bank
    Copthorne
    RH10 3RE Crawley
    Hill Cottage
    West Sussex
    England
    Director
    Copthorne Bank
    Copthorne
    RH10 3RE Crawley
    Hill Cottage
    West Sussex
    England
    EnglandBritish194643460001
    BACKLER, Raymond John, Dr
    The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    2
    Kent
    United Kingdom
    Director
    The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    2
    Kent
    United Kingdom
    EnglandBritish25213850001
    CHINI, Ioanna
    The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    2
    Kent
    United Kingdom
    Director
    The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    2
    Kent
    United Kingdom
    United KingdomGreek185939320001
    EFSTATHOPOULOS, Dimitris
    The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    2
    Kent
    United Kingdom
    Director
    The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    2
    Kent
    United Kingdom
    United KingdomGreek185939310001

    Who are the persons with significant control of ERGON MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Amy Louise Backler
    The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    2
    Kent
    Mar 06, 2019
    The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    2
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Backler
    The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    2
    Kent
    Mar 14, 2017
    The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    2
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Theresa Jane Backler
    The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    2
    Kent
    Mar 14, 2017
    The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    2
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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