ERGON INVESTMENTS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02074788

Incorporation date

17/11/1986

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2009)

28/11/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

23/05/2025

Termination of appointment of David Upton as a director on 2025-05-21

View PDF (1 pages)

23/05/2025

Appointment of Mr Vaibhav Ahuja as a director on 2025-05-23

View PDF (2 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

10/07/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

24/05/2024

Appointment of Mr David Upton as a director on 2024-05-22

View PDF (2 pages)

17/05/2024

Termination of appointment of Michael Smalley as a director on 2024-05-07

View PDF (1 pages)

02/01/2024

Termination of appointment of Benjamin Williams as a director on 2023-12-31

View PDF (1 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

14/07/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

31/12/2009

Appointment of Michael Smalley as a director

View PDF (2 pages)

31/12/2009

Rectified The AP01 was removed from the public register on 06/08/2019 as it was invalid or ineffective.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smalley, Michael	Director	18/12/2009 - 07/05/2024	58
Hirst, John Raymond	Director	02/04/1995 - 31/03/1996	40
O.H. SECRETARIAT LIMITED	Corporate Secretary	29/04/2008 - 22/05/2017	55
Gee, David John	Director	02/08/1998 - 28/03/2007	31
Turner, David Allan	Director	19/12/2010 - 21/04/2015	133

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About ERGON INVESTMENTS INTERNATIONAL LIMITED

ERGON INVESTMENTS INTERNATIONAL LIMITED is an(a) Active company incorporated on 17/11/1986 with the registered office located at The Akzonobel Building, Wexham Road, Slough SL2 5DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERGON INVESTMENTS INTERNATIONAL LIMITED?

ERGON INVESTMENTS INTERNATIONAL LIMITED is currently Active. It was registered on 17/11/1986 .

Where is ERGON INVESTMENTS INTERNATIONAL LIMITED located?

ERGON INVESTMENTS INTERNATIONAL LIMITED is registered at The Akzonobel Building, Wexham Road, Slough SL2 5DS.

What does ERGON INVESTMENTS INTERNATIONAL LIMITED do?

ERGON INVESTMENTS INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ERGON INVESTMENTS INTERNATIONAL LIMITED?

The latest filing was on 28/11/2025: Full accounts made up to 2024-12-31.