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 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.
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)
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 |