ERGO COMMUNICATIONS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ERGO COMMUNICATIONS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ERGO COMMUNICATIONS SERVICES LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354142. The accounts status is DORMANT.
ERGO COMMUNICATIONS SERVICES LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354142. The accounts status is DORMANT.
ERGO COMMUNICATIONS SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JONES | Jun 1966 | British | Director | 2016-07-01 | CURRENT |
MARTIN MORROW | Nov 1967 | British | Director | 2012-01-31 | CURRENT |
MICHAEL GROSS | Nov 1959 | American | Director | 2004-09-23 UNTIL 2005-11-01 | RESIGNED |
MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Secretary | 2004-07-13 UNTIL 2005-01-31 | RESIGNED |
JEREMY MARK WHITE | Jun 1960 | British | Secretary | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
MISS BARBARA MARY CORBETT | Jun 1960 | British | Secretary | RESIGNED | |
JENNIFER KATHRYN LEES | Secretary | 2011-03-11 UNTIL 2014-08-08 | RESIGNED | ||
MRS BLANAID COLLEY | Sep 1960 | Irish | Secretary | 1997-10-01 UNTIL 2004-07-13 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Secretary | 2006-03-31 UNTIL 2011-03-11 | RESIGNED |
REBECCA HORNE | Oct 1971 | British | Director | 2005-11-01 UNTIL 2011-03-11 | RESIGNED |
MRS REBECCA ADELE HORNE | Oct 1971 | British | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
DAVID KANE | Nov 1962 | British | Director | RESIGNED | |
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2006-03-08 UNTIL 2014-12-31 | RESIGNED |
JAIME DE PINIES BIANCHI | Oct 1955 | Spanish | Director | 2004-09-23 UNTIL 2008-07-01 | RESIGNED |
RICHARD JOSEPH WOLFF | Oct 1952 | American | Director | 2004-07-13 UNTIL 2009-01-15 | RESIGNED |
JEREMY ALDEN KANE | Jul 1939 | British | Director | RESIGNED | |
MR. CHRISTOPHER HENRY BUNTING | May 1951 | Canadian | Director | 2004-07-13 UNTIL 2007-06-18 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2011-03-11 UNTIL 2011-04-11 | RESIGNED |
MRS BLANAID COLLEY | Sep 1960 | Irish | Director | 1999-03-02 UNTIL 2005-10-01 | RESIGNED |
MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2014-12-30 UNTIL 2015-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huntsworth Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |