ERIE U.K. LIMITED
ALTRINCHAM PRECIS (1992) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 04170101
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 23 December 2016 GBP 24,444,585 ; Full accounts made up to 31 December 2015. The most likely internet sites of ERIE U.K. LIMITED are www.erieuk.co.uk, and www.erie-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 U K Limited is a Private Limited Company. The company registration number is 04170101. Erie U K Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Erie U K 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 BARNRTT, Per Brooke has been resigned. Secretary KENNEDY, James Christopher Jules has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRESSON, Michael Kelly has been resigned. Director BROWN, Dennis has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DELLAPA, John Anthony has been resigned. Director JELLINEK, Frank Henry has been resigned. Director KENNEDY, James Christopher Jules has been resigned. Director LEATHE, Jeffrey Coffin has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MEISTER, Paul has been resigned. Director MICHAUD, Michael Kenneth has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
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
BARNRTT, Per Brooke
Resigned: 08 April 2004
Appointed Date: 01 April 2002
Secretary
KENNEDY, James Christopher Jules
Resigned: 26 September 2007
Appointed Date: 08 April 2004
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 April 2002
Appointed Date: 28 February 2001
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 26 September 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 26 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Director
BRESSON, Michael Kelly
Resigned: 06 April 2005
Appointed Date: 09 April 2001
67 years old
Director
BROWN, Dennis
Resigned: 06 April 2005
Appointed Date: 14 February 2003
78 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 04 April 2005
64 years old
Director
JELLINEK, Frank Henry
Resigned: 14 February 2003
Appointed Date: 09 April 2001
80 years old
Director
KENNEDY, James Christopher Jules
Resigned: 26 September 2007
Appointed Date: 06 October 2005
56 years old
Director
LEATHE, Jeffrey Coffin
Resigned: 06 January 2003
Appointed Date: 09 April 2001
69 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
56 years old
Director
MEISTER, Paul
Resigned: 18 August 2006
Appointed Date: 16 November 2005
73 years old
Director
MICHAUD, Michael Kenneth
Resigned: 06 October 2005
Appointed Date: 06 January 2002
58 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 09 April 2001
Appointed Date: 28 February 2001
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 17 October 2014
66 years old
Director
WHEELER, Kevin Neil
Resigned: 30 August 2014
Appointed Date: 30 July 2007
66 years old
Director
WHITE, Sylvia
Resigned: 01 October 2007
Appointed Date: 24 October 2005
53 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 22 November 2010
43 years old

ERIE U.K. LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 24,444,585
18 Jul 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 24,444,583
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
...
... and 129 more events
23 Apr 2001
New director appointed
23 Apr 2001
Director resigned
19 Apr 2001
Company name changed precis (1992) LIMITED\certificate issued on 19/04/01
08 Mar 2001
Secretary resigned
28 Feb 2001
Incorporation

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