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- ERIE UK 1 LIMITED
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 1 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.
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 |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/10/2008 - Present (16 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 01/11/2009 - Present (15years) 01/11/2009 - Present (15years) 01/11/2009 - Present (15years) 01/11/2009 - Present (15years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2272 Past: 2094 |
View Report |
10/09/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2018 - Present (6years) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 163 Past: 19 |
View Report |
12/11/2018 - Present (6years) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 144 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Board Member Georgina Adams Green (932221995) Appointed |
Date: 25/04/2024 | Event: New Board Member Georgina Adams Green (932222048) Appointed |
Date: 23/04/2024 | Event: David John Norman (920282240) has left the board |
Date: 23/04/2024 | Event: New Board Member Alison Jane Starr (931724188) Appointed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: New Board Member Syed Waqas Ahmed (926841196) Appointed |
Date: 02/04/2020 | Event: Syed Waqas Ahmed (926841272) has left the board |
Date: 26/03/2020 | Event: New Board Member Syed Waqas Ahmed (926841272) Appointed |
Date: 12/12/2019 | Event: Lucie Mary Katja Grant (917511128) has left the board |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: Anthony Hugh Smith (925272593) has left the board |
Date: 30/11/2018 | Event: New Board Member Anthony Hugh Smith (923872509) Appointed |
Date: 23/11/2018 | Event: New Board Member Anthony Hugh Smith (925272593) Appointed |
Date: 12/11/2018 | Event: Euan Daney Ross Cameron (925208775) has left the board |
Date: 12/11/2018 | Event: New Board Member Euan Daney Ross Cameron (925206010) Appointed |
Date: 06/11/2018 | Event: Nicholas Ince (920106809) has left the board |
Date: 06/11/2018 | Event: New Board Member Euan Daney Ross Cameron (925208775) Appointed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 21/08/2018 | Event: New Accounts filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 13/08/2016 | Event: New Accounts filed |
Date: 30/11/2015 | Event: David John Norman (920282651) has left the board |
Date: 30/11/2015 | Event: New Board Member David John Norman (920282240) Appointed |
Date: 24/11/2015 | Event: Kevin Neil Wheeler (908084597) has left the board |
Date: 23/11/2015 | Event: New Board Member David John Norman (920282651) Appointed |
Date: 18/10/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: Nicholas Ince (920107014) has left the board |
Date: 29/09/2015 | Event: New Board Member Nicholas Ince (920106809) Appointed |
Date: 22/09/2015 | Event: New Board Member Nicholas Ince (920107014) Appointed |
Date: 21/09/2015 | Event: Katie Rose Wright (915643838) has left the board |
Date: 21/09/2015 | Event: New Company Secretary Rhona Gregg (920105796) Appointed |
Date: 21/09/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914702100) has left the board |
Date: 07/07/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 22/12/2014 | Event: Nicola Jane Ward (912950309) has left the board |
Date: 04/11/2014 | Event: New Board Member Kevin Neil Wheeler (908084597) Appointed |
Date: 04/11/2014 | Event: Kevin Neil Wheeler (919223133) has left the board |
Date: 03/11/2014 | Event: New Board Member Kevin Neil Wheeler (919223133) Appointed |
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