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Ergotron (UK) LTD

Adresa
Sky View Argosy Road
East Midlands Airport
Castle Donington
Derby
DE74 2SA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. červenec 2016
End of VAT Registration
21. listopad 2016
Company Register Name Ergotron (UK) Limited
Company Register Address 7 Albemarle Street
London
W1S 4HQ
Company No. 03986983 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ergotron, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Melrose Usd 1 Limited Status: Ceased Notified: 31/12/2020 Ceased: 06/07/2022 Companies House Number: 08076113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sageford Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 08108354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gill, Scott James London, United Kingdom Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian
    Odegaard, Lynne Irene London, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Coughlin, Joseph Michael London, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 22/07/2024 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Severson, Chad Unit 1803, Milwaukee, United States Status: Ceased Notified: 17/12/2018 Ceased: 19/04/2024 Date of Birth: 06/1966 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American