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ERIE UK 1 LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 06723590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- CAMERON, Euan Daney Ross
- SMITH, Anthony Hugh
- AHMED, Syed Waqas
- GREEN, Georgina Adams
- STARR, Alison Jane
- Company secretaries
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-14
- Age Of Company 2008-10-14 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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ERIE UK 1 LIMITED Company Description
- ERIE UK 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06723590. Its current trading status is "live". It was registered 2008-10-14. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31.It can be contacted at 3Rd Floor, 1 Ashley Road .
Get ERIE UK 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erie Uk 1 Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2008-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
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accounts-with-accounts-type-full (2024-10-12) - AA
keyboard_arrow_right 2023
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resolution (2023-12-23) - RESOLUTIONS
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capital-allotment-shares (2023-12-13) - SH01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-full (2023-06-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-08) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-20) - CS01
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accounts-with-accounts-type-full (2022-06-17) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-03) - SH01
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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change-to-a-person-with-significant-control (2021-09-28) - PSC05
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accounts-with-accounts-type-full (2021-09-14) - AA
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accounts-with-accounts-type-full (2021-04-26) - AA
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-02-13) - PSC09
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notification-of-a-person-with-significant-control (2020-02-13) - PSC02
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confirmation-statement-with-updates (2020-10-15) - CS01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-full (2019-11-05) - AA
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capital-allotment-shares (2019-10-30) - SH01
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confirmation-statement-with-updates (2019-10-14) - CS01
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notification-of-a-person-with-significant-control-statement (2019-04-12) - PSC08
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cessation-of-a-person-with-significant-control (2019-04-12) - PSC07
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second-filing-capital-allotment-shares (2019-02-15) - RP04SH01
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capital-allotment-shares (2019-01-30) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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accounts-with-accounts-type-full (2018-08-17) - AA
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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capital-allotment-shares (2016-08-30) - SH01
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confirmation-statement-with-updates (2016-10-14) - CS01
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second-filing-capital-allotment-shares (2016-09-14) - RP04SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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accounts-with-accounts-type-full (2015-08-10) - AA
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-09-02) - SH19
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legacy (2014-09-02) - CAP-SS
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resolution (2014-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-15) - AA
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change-person-director-company-with-change-date (2014-03-04) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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move-registers-to-registered-office-company (2014-03-13) - AD04
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resolution (2014-09-10) - RESOLUTIONS
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statement-of-companys-objects (2014-09-10) - CC04
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capital-allotment-shares (2014-09-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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legacy (2014-09-02) - SH20
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change-person-director-company-with-change-date (2014-03-03) - CH01
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termination-director-company-with-name-termination-date (2014-09-06) - TM01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-sail-address-company-with-old-address (2013-08-14) - AD02
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change-person-director-company-with-change-date (2013-07-10) - CH01
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appoint-person-director-company-with-name (2013-02-11) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-09-03) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-21) - CH03
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change-person-director-company-with-change-date (2011-06-24) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-30) - AP01
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capital-allotment-shares (2010-11-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 88(2)
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legacy (2009-07-28) - 288a
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resolution (2009-09-04) - RESOLUTIONS
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move-registers-to-sail-company (2009-12-21) - AD03
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appoint-corporate-secretary-company-with-name (2009-11-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-sail-address-company (2009-12-21) - AD02
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termination-secretary-company-with-name (2009-11-13) - TM02
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288a
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legacy (2008-10-30) - 288b
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legacy (2008-10-30) - 287
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legacy (2008-10-30) - 225
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incorporation-company (2008-10-14) - NEWINC