Ergotron (UK) Limited, London

Ergotron (Uk) Limited is a private limited company. Situated at 7 Albemarle Street, London W1S 4HQ, this 23 years old company was incorporated on 2000-05-05 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Joseph C. (appointed on 06 July 2022), Chad S. (appointed on 17 December 2018).
About
Name: Ergotron (UK) Limited
Number: 03986983
Incorporation date: 2000-05-05
End of financial year: 31 December
 
Address: 7 Albemarle Street
London
W1S 4HQ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Melrose Usd 1 Limited
31 December 2020 - 6 July 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sageford Uk Limited
6 April 2016 - 31 December 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ergotron, Inc.
6 April 2016 - 6 April 2016
Address 11th Floor, The Colmore Building Colmore Circus Queensway, Birmingham, B4 6AT, England
Legal authority United States Corporate Law
Legal form Incorporated Business
Nature of control: 75,01-100% shares

The due date for Ergotron (Uk) Limited confirmation statement filing is 2024-05-19. The most recent confirmation statement was submitted on 2023-05-05. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Melrose Usd 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Colmore Building, 20 Colmore Circus Queensway, B4 6AT Birmingham. Sageford Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Colmore Building, 20 Colmore Circus Queensway, B4 6AT Birmingham, West Midlands. Ergotron, Inc. has over 3/4 of shares. The corporate PSC can be reached at Colmore Circus Queensway, B4 6AT Birmingham.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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