ERIE UK SENIOR HOLDING LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 06723585
Status Active
Incorporation Date 14 October 2008
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 sixty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015. The most likely internet sites of ERIE UK SENIOR HOLDING LIMITED are www.erieukseniorholding.co.uk, and www.erie-uk-senior-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two 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 Uk Senior Holding Limited is a Private Limited Company. The company registration number is 06723585. Erie Uk Senior Holding Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Erie Uk Senior Holding 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 COLEY, James Robert Ewen has been resigned. Director HARRIS, Michael Paul has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director MOODIE, Iain Alasdair Keith 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. 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
43 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: 09 July 2009
Secretary
A G SECRETARIAL LIMITED
Resigned: 12 November 2009
Appointed Date: 14 October 2008
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 15 October 2008
65 years old
Director
HARRIS, Michael Paul
Resigned: 15 October 2008
Appointed Date: 14 October 2008
58 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 October 2008
Appointed Date: 14 October 2008
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 15 October 2008
67 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old
Director
A G SECRETARIAL LIMITED
Resigned: 15 October 2008
Appointed Date: 14 October 2008

Persons With Significant Control

Erie U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERIE UK SENIOR HOLDING LIMITED Events

25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 134,646
...
... and 51 more events
30 Oct 2008
Appointment terminated director a g secretarial LIMITED
30 Oct 2008
Appointment terminated director inhoco formations LIMITED
30 Oct 2008
Registered office changed on 30/10/2008 from 100 barbirolli square manchester M2 3AB
30 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
14 Oct 2008
Incorporation

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