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ERGON INVESTMENTS INTERNATIONAL LIMITED - The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Company Information
- Company registration number
- 02074788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Akzonobel Building
- Wexham Road
- Slough
- SL2 5DS
- United Kingdom The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom UK
Management
- Managing Directors
- RAY, Stephen Bruce
- SMALLEY, Michael
- WILLIAMS, Benjamin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-17
- Age Of Company 1986-11-17 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ergon Investments Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ICI HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 25490038J2UZG083Q045
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2021-06-13
- Last Date: 2020-05-30
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ERGON INVESTMENTS INTERNATIONAL LIMITED Company Description
- ERGON INVESTMENTS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02074788. Its current trading status is "live". It was registered 1986-11-17. It was previously called ICI HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at The Akzonobel Building .
Get ERGON INVESTMENTS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ergon Investments International Limited - The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
- 1986-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
-
accounts-with-accounts-type-full (2018-08-23) - AA
-
termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
-
confirmation-statement-with-updates (2018-05-16) - CS01
-
resolution (2018-02-20) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-19) - AA
-
change-account-reference-date-company-previous-shortened (2017-09-26) - AA01
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termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
-
appoint-person-secretary-company-with-name-date (2017-05-26) - AP03
-
confirmation-statement-with-updates (2017-05-23) - CS01
-
change-person-director-company-with-change-date (2017-02-27) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-01) - AD01
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change-corporate-secretary-company-with-change-date (2016-10-01) - CH04
-
accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-11) - AP01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
appoint-person-director-company-with-name-date (2015-04-24) - AP01
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-03-06) - AUD
-
miscellaneous (2014-03-06) - MISC
-
resolution (2014-03-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
miscellaneous (2014-03-11) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
-
change-person-director-company-with-change-date (2013-08-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
-
termination-director-company-with-name (2013-03-11) - TM01
-
appoint-person-director-company-with-name (2013-03-08) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-09) - CH01
-
accounts-with-accounts-type-full (2010-03-16) - AA
-
change-person-director-company-with-change-date (2010-05-25) - CH01
-
appoint-person-director-company-with-name (2010-12-22) - AP01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
-
resolution (2009-09-23) - RESOLUTIONS
-
legacy (2009-06-03) - 363a
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
legacy (2009-01-26) - 288a
-
legacy (2009-11-21) - MG02
-
legacy (2009-01-26) - 288b
-
termination-director-company (2009-12-31) - TM01
-
appoint-person-director-company-with-name (2009-12-31) - AP01
-
termination-director-company-with-name (2009-12-31) - TM01
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 288b
-
legacy (2008-05-07) - 288b
-
legacy (2008-05-07) - 288a
-
legacy (2008-05-08) - 288a
-
legacy (2008-06-02) - 363a
-
accounts-with-accounts-type-full (2008-12-27) - AA
-
legacy (2008-08-06) - 288b
-
legacy (2008-08-06) - 288a
-
legacy (2008-08-15) - 288c
-
legacy (2008-11-11) - 395
-
legacy (2008-06-26) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-09) - AA
-
legacy (2007-03-29) - 288b
-
legacy (2007-04-10) - 288a
-
legacy (2007-04-23) - 288b
-
legacy (2007-06-26) - 288c
-
accounts-with-accounts-type-full (2007-10-12) - AA
-
legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 88(2)R
-
legacy (2006-06-20) - 288c
-
legacy (2006-06-14) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-02) - 363a
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
resolution (2004-09-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-08-03) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-22) - AA
-
legacy (2003-07-31) - 288c
-
legacy (2003-06-25) - 363a
-
legacy (2003-04-12) - 288b
-
legacy (2003-04-12) - 288a
-
legacy (2003-03-28) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-07-18) - 363a
-
legacy (2002-03-19) - 287
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 288a
-
legacy (2001-04-04) - 288b
-
legacy (2001-05-01) - 288b
-
legacy (2001-05-31) - 288b
-
legacy (2001-07-26) - 363a
-
accounts-with-accounts-type-full (2001-09-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 288a
-
accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-09-13) - 288b
-
legacy (2000-09-13) - 288a
-
legacy (2000-07-11) - 363a
keyboard_arrow_right 1999
-
memorandum-articles (1999-11-16) - MEM/ARTS
-
legacy (1999-11-16) - 123
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legacy (1999-11-16) - 88(2)R
-
resolution (1999-11-16) - RESOLUTIONS
-
legacy (1999-11-09) - 288a
-
accounts-with-accounts-type-dormant (1999-10-06) - AA
-
legacy (1999-07-22) - 288c
-
legacy (1999-07-20) - 363s
-
legacy (1999-05-27) - 288a
-
legacy (1999-05-19) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-17) - 288b
-
legacy (1998-02-17) - 288a
-
resolution (1998-05-18) - RESOLUTIONS
-
legacy (1998-08-27) - 288a
-
legacy (1998-08-27) - 288b
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accounts-with-accounts-type-full (1998-09-21) - AA
-
legacy (1998-07-01) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-22) - AA
-
legacy (1997-07-15) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-18) - AA
-
legacy (1996-06-28) - 363s
-
legacy (1996-04-18) - 288
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auditors-resignation-company (1996-04-14) - AUD
-
legacy (1996-01-24) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-24) - 288
-
legacy (1995-07-06) - 363b
-
legacy (1995-05-01) - 288
-
legacy (1995-08-18) - 288
-
accounts-with-accounts-type-full (1995-09-25) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-03) - AA
-
legacy (1994-09-15) - 288
-
legacy (1994-07-14) - 363s
-
legacy (1994-02-18) - 288
keyboard_arrow_right 1993
-
statement-of-affairs (1993-02-18) - SA
-
legacy (1993-01-29) - 88(2)P
-
legacy (1993-02-18) - 88(2)O
-
legacy (1993-03-03) - 88(2)P
-
legacy (1993-04-07) - 88(2)O
-
statement-of-affairs (1993-04-07) - SA
-
legacy (1993-06-24) - 288
-
legacy (1993-07-15) - 363s
-
legacy (1993-08-31) - 288
-
accounts-with-accounts-type-full (1993-10-14) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-21) - 88(2)P
-
statement-of-affairs (1992-07-09) - SA
-
legacy (1992-07-09) - 88(2)O
-
legacy (1992-04-26) - 288
-
legacy (1992-07-27) - 88(2)P
-
legacy (1992-03-10) - 288
-
legacy (1992-01-07) - 88(2)P
-
legacy (1992-03-26) - 288
-
legacy (1992-08-19) - 88(2)O
-
legacy (1992-08-11) - 88(2)O
-
legacy (1992-07-27) - 363x
-
accounts-with-accounts-type-full (1992-10-20) - AA
-
statement-of-affairs (1992-08-19) - SA
-
legacy (1992-12-17) - 288
-
statement-of-affairs (1992-08-11) - SA
keyboard_arrow_right 1991
-
resolution (1991-07-25) - RESOLUTIONS
-
certificate-change-of-name-company (1991-03-21) - CERTNM
-
memorandum-articles (1991-04-15) - MEM/ARTS
-
legacy (1991-07-24) - 363x
-
memorandum-articles (1991-07-25) - MEM/ARTS
-
legacy (1991-07-25) - 123
-
legacy (1991-07-24) - 288
-
legacy (1991-07-25) - 288
-
legacy (1991-07-26) - 88(2)P
-
legacy (1991-07-30) - 288
-
legacy (1991-10-10) - 88(2)P
-
accounts-with-accounts-type-full (1991-10-23) - AA
-
legacy (1991-10-31) - 88(2)O
-
statement-of-affairs (1991-10-31) - SA
-
legacy (1991-11-26) - 88(2)P
keyboard_arrow_right 1990
-
legacy (1990-07-11) - 363
-
resolution (1990-07-19) - RESOLUTIONS
-
legacy (1990-07-19) - 123
-
accounts-with-accounts-type-dormant (1990-07-11) - AA
-
legacy (1990-07-25) - 288
-
legacy (1990-08-31) - 88(2)R
-
legacy (1990-10-24) - 288
-
legacy (1990-07-19) - 88(2)R
keyboard_arrow_right 1989
-
memorandum-articles (1989-11-21) - MEM/ARTS
-
certificate-change-of-name-company (1989-11-01) - CERTNM
-
accounts-with-accounts-type-dormant (1989-09-13) - AA
-
legacy (1989-09-13) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-11) - 288
-
accounts-with-accounts-type-dormant (1988-06-09) - AA
-
legacy (1988-06-09) - 363
keyboard_arrow_right 1987
-
resolution (1987-10-29) - RESOLUTIONS
-
legacy (1987-02-05) - 224
-
legacy (1987-01-16) - 288
keyboard_arrow_right 1986
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incorporation-company (1986-11-17) - NEWINC
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miscellaneous (1986-11-17) - MISC