ERIE UK 1 LIMITED
Active - Accounts Filed
General Information
NAME
ERIE UK 1 LIMITED
COMPANY NUMBER
06723590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/2008
(16 years and 2 months old)
WEBSITE
www.erieaviation.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3RD 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THERMO FISHER SCIENTIFIC INC | N/A | N/A |
| ERIE UK 1 LIMITED | Active - Accounts Filed | View Report |
| ERIE UK 5 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
Credit Risk Overview
Want to learn more about ERIE UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERIE UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERIE UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
10/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 164 Past: 19 |
View Report |
|
12/11/2018 - Present (6 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 144 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222048) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 02/04/2020 | Syed Waqas Ahmed (926841272) has left the board |
| 26/03/2020 | New Board Member Syed Waqas Ahmed (926841272) Appointed |
| 12/12/2019 | Lucie Mary Katja Grant (917511128) has left the board |
| 09/11/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 30/11/2018 | Anthony Hugh Smith (925272593) has left the board |
| 30/11/2018 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 23/11/2018 | New Board Member Anthony Hugh Smith (925272593) Appointed |
| 12/11/2018 | Euan Daney Ross Cameron (925208775) has left the board |
| 12/11/2018 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 06/11/2018 | Nicholas Ince (920106809) has left the board |
| 06/11/2018 | New Board Member Euan Daney Ross Cameron (925208775) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 30/11/2015 | David John Norman (920282651) has left the board |
| 30/11/2015 | New Board Member David John Norman (920282240) Appointed |
| 24/11/2015 | Kevin Neil Wheeler (908084597) has left the board |
| 23/11/2015 | New Board Member David John Norman (920282651) Appointed |
| 18/10/2015 | New Annual Return filed |
| 29/09/2015 | Nicholas Ince (920107014) has left the board |
| 29/09/2015 | New Board Member Nicholas Ince (920106809) Appointed |
| 22/09/2015 | New Board Member Nicholas Ince (920107014) Appointed |
| 21/09/2015 | Katie Rose Wright (915643838) has left the board |
| 21/09/2015 | New Company Secretary Rhona Gregg (920105796) Appointed |
| 21/09/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914702100) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 22/12/2014 | Nicola Jane Ward (912950309) has left the board |
| 04/11/2014 | New Board Member Kevin Neil Wheeler (908084597) Appointed |
| 04/11/2014 | Kevin Neil Wheeler (919223133) has left the board |
| 03/11/2014 | New Board Member Kevin Neil Wheeler (919223133) Appointed |
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