ERIE FINANCE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ERIE FINANCE LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
ERIE FINANCE LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09173824. The accounts status is FULL and accounts are next due on 30/09/2024.

ERIE FINANCE LIMITED - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1245 LIMITED (until 01/09/2014)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-09-01 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2014-08-13 UNTIL 2014-09-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2014-08-13 UNTIL 2014-09-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-08-13 UNTIL 2014-09-01 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2014-09-01 UNTIL 2015-09-04 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2014-09-01 UNTIL 2015-11-16 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
MR ROGER HART Jan 1971 British Director 2014-08-13 UNTIL 2014-09-01 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2014-09-01 UNTIL 2019-12-03 RESIGNED
NICOLA JANE WARD Secretary 2014-09-01 UNTIL 2014-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erie Finance Holding Limited 2018-05-04 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Erie Uk 1 Limited 2016-04-06 - 2018-05-04 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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