ERIE FINANCE LIMITED
ALTRINCHAM AGHOCO 1245 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 09173824
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of a statement of capital following an allotment of shares on 10 August 2016 GBP 1,400,000,003.00 ; Statement of capital following an allotment of shares on 10 August 2016 GBP 1,400,000,002.00 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2016 . The most likely internet sites of ERIE FINANCE LIMITED are www.eriefinance.co.uk, and www.erie-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erie Finance Limited is a Private Limited Company. The company registration number is 09173824. Erie Finance Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Erie Finance Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 September 2014
Director
GRANT, Lucie Mary Katja
Appointed Date: 01 September 2014
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 01 September 2014
Secretary
A G SECRETARIAL LIMITED
Resigned: 01 September 2014
Appointed Date: 13 August 2014
Director
HART, Roger
Resigned: 01 September 2014
Appointed Date: 13 August 2014
54 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 01 September 2014
66 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 September 2014
43 years old
Director
A G SECRETARIAL LIMITED
Resigned: 01 September 2014
Appointed Date: 13 August 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 01 September 2014
Appointed Date: 13 August 2014

ERIE FINANCE LIMITED Events

17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016
Second filing of a statement of capital following an allotment of shares on 10 August 2016
  • GBP 1,400,000,003.00
01 Sep 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 1,400,000,002.00
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/2016
09 Aug 2016
Statement by Directors
09 Aug 2016
Statement of capital on 9 August 2016
  • GBP 1,400,000,002.00
...
... and 22 more events
15 Sep 2014
Termination of appointment of a G Secretarial Limited as a secretary on 1 September 2014
15 Sep 2014
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2014
01 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-01
01 Sep 2014
Company name changed aghoco 1245 LIMITED\certificate issued on 01/09/14
  • NM01 ‐ Change of name by resolution
13 Aug 2014
Incorporation

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