General information

Name:

Erie Uk 1 Ltd

Office Address:

3rd Floor, 1 Ashley Road WA14 2DT Altrincham

Number: 06723590

Incorporation date: 2008-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Erie Uk 1 Limited. This firm was originally established 16 years ago and was registered with 06723590 as the registration number. This registered office of this firm is located in Altrincham. You may visit it at 3rd Floor, 1 Ashley Road. The enterprise's registered with SIC code 70100 and their NACE code stands for Activities of head offices. Erie Uk 1 Ltd reported its account information for the financial period up to 2022/12/31. The company's latest annual confirmation statement was submitted on 2023/10/14.

Considering the enterprise's growing number of employees, it became imperative to find further executives, including: Syed A., Anthony S., Euan C. who have been cooperating since 2020 to promote the success of this specific business. What is more, the managing director's responsibilities are constantly aided with by a secretary - Rhona G., who was chosen by this specific business 9 years ago. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

Company staff

Syed A.

Role: Director

Appointed: 23 March 2020

Latest update: 2 February 2024

Anthony S.

Role: Director

Appointed: 12 November 2018

Latest update: 2 February 2024

Euan C.

Role: Director

Appointed: 31 October 2018

Latest update: 2 February 2024

David N.

Role: Director

Appointed: 16 November 2015

Latest update: 2 February 2024

Rhona G.

Role: Secretary

Appointed: 10 September 2015

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 01 November 2009

Address: Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: Thermo Fisher Scientific Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dover at Lakeland Avenue, Ste B, 19901, De and was registered as a PSC under the reg no 0558016.

Thermo Fisher Scientific Inc.
Address: 108 Lakeland Avenue, Ste B, Dover, De, 19901, United States
Legal authority United States (Delaware)
Legal form Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 0558016
Notified on 21 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thermo Fisher Scientific Inc.
Address: 1675 South State Street, Ste B, Dover, Delaware, 19901, United States
Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 0558016
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Securities allotment resolution (RESOLUTIONS)
filed on: 23rd, December 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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