Ergotron (UK) Limited in LONDON

Ergotron (UK) Limited LONDON

Ergotron (UK) started in year 2000 as Private Limited Company with registration number 03986983. The Ergotron (UK) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 7 Albemarle Street. Postal code: W1S 4HQ.

The company has 2 directors, namely Joseph C., Chad S.. Of them, Chad S. has been with the company the longest, being appointed on 17 December 2018 and Joseph C. has been with the company for the least time - from 6 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ergotron (UK) Limited Address / Contact

Office Address	7 Albemarle Street
Town	London
Post code	W1S 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03986983
Date of Incorporation	Fri, 5th May 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Joseph C.

Position: Director

Appointed: 06 July 2022

Chad S.

Position: Director

Appointed: 17 December 2018

Peter S.

Position: Director

Appointed: 27 April 2017

Resigned: 17 December 2018

Garry B.

Position: Director

Appointed: 03 October 2016

Resigned: 06 July 2022

Jonathon C.

Position: Secretary

Appointed: 12 September 2016

Resigned: 06 July 2022

Jonathon C.

Position: Director

Appointed: 12 September 2016

Resigned: 06 July 2022

Geoffrey M.

Position: Director

Appointed: 12 September 2016

Resigned: 06 July 2022

Matthew H.

Position: Director

Appointed: 16 December 2015

Resigned: 12 September 2016

Almon H.

Position: Director

Appointed: 21 March 2013

Resigned: 16 December 2015

Kevin D.

Position: Director

Appointed: 01 July 2011

Resigned: 12 September 2016

Kevin D.

Position: Secretary

Appointed: 11 March 2011

Resigned: 12 September 2016

Richard B.

Position: Director

Appointed: 11 March 2011

Resigned: 01 July 2011

Edward C.

Position: Director

Appointed: 11 March 2011

Resigned: 20 March 2013

Greg M.

Position: Director

Appointed: 01 September 2007

Resigned: 11 March 2011

Greg M.

Position: Secretary

Appointed: 01 September 2007

Resigned: 11 March 2011

Joel H.

Position: Director

Appointed: 01 January 2007

Resigned: 11 March 2011

Richard C.

Position: Secretary

Appointed: 14 August 2006

Resigned: 01 September 2007

Richard C.

Position: Director

Appointed: 01 April 2004

Resigned: 01 September 2007

Paul W.

Position: Secretary

Appointed: 25 February 2002

Resigned: 11 May 2006

Johnny V.

Position: Director

Appointed: 25 February 2002

Resigned: 30 January 2008

Richard J.

Position: Director

Appointed: 01 June 2001

Resigned: 18 June 2003

Michael B.

Position: Director

Appointed: 05 May 2000

Resigned: 06 October 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2000

Resigned: 05 May 2000

Jan S.

Position: Director

Appointed: 05 May 2000

Resigned: 25 February 2002

Jan S.

Position: Secretary

Appointed: 05 May 2000

Resigned: 25 February 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 May 2000

Resigned: 05 May 2000

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Melrose Usd 1 Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sageford Uk Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ergotron, Inc., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "an incorporated business", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Melrose Usd 1 Limited

11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08076113
Notified on	31 December 2020
Ceased on	6 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sageford Uk Limited

11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8108354
Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ergotron, Inc.

11th Floor, The Colmore Building Colmore Circus Queensway, Birmingham, B4 6AT, England

Legal authority	United States Corporate Law
Legal form	Incorporated Business
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (20 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, February 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 21st, June 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2016 filed on: 26th, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 26th May 2016	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th May 2015 filed on: 29th, May 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 29th May 2015	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th May 2014 filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 12th May 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th May 2013 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th May 2012 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th May 2010 filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 25th May 2009 - Annual return with full member list filed on: 25th, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 29th May 2008 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 23rd, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 23rd, November 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 31st August 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 31st August 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 5th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 5th, January 2007	accounts	Free Download (6 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd June 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd June 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (2 pages)
363s	Period up to Wednesday 13th October 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th October 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (6 pages)
363s	Period up to Friday 18th July 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 18th July 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
363s	Period up to Wednesday 26th June 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 26th June 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 25th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 25th, October 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 5th June 2001 - Annual return with full member list filed on: 5th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 5th June 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 5th June 2001 - Annual return with full member list filed on: 5th, June 2001	annual return	Free Download (6 pages)

Ergotron (UK) Limited LONDON

Ergotron (UK) Limited Address / Contact

Company Information / Profile

Company staff

Joseph C.

Chad S.

Peter S.

Garry B.

Jonathon C.

Jonathon C.

Geoffrey M.

Matthew H.

Almon H.

Kevin D.

Kevin D.

Richard B.

Edward C.

Greg M.

Greg M.

Joel H.

Richard C.

Richard C.

Paul W.

Johnny V.

Richard J.

Michael B.

Waterlow Secretaries Limited

Jan S.

Jan S.

Waterlow Nominees Limited

People with significant control

Company filings

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