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Nom

Erie UK 5 Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11593503 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Erie UK DRE 5 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Erie Uk 1 Limited Status: Active Notified: 28/09/2018 Companies House Number: 06723590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ahmed, Syed Waqas Altrincham, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Cameron, Euan Daney Ross Altrincham, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Green, Georgina Adams Paisley, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregg, Rhona Altrincham, Cheshire, United Kingdom Status: Active Notified: 28/09/2018 Role: Secretary
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 28/09/2018 Role: Secretary Nationality: British
    Smith, Anthony Hugh Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 05/1962 Occupation: Vice President, Tax And Treasury Role: Director Country of Residence: United States Nationality: American
    Starr, Alison Jane Great Abington, Cambridge, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Chartered Accountant/ Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Norman, David John Altrincham, United Kingdom Status: Ceased Notified: 28/09/2018 Ceased: 18/04/2024 Date of Birth: 12/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Erie Finance 2 Limited Status: Active Notified: 18/04/2024 Companies House Number: 11725991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Erie Finance Holding Limited Status: Active Notified: 20/09/2019 Companies House Number: 11337217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Erie UK 6 Limited Status: Active Notified: 10/01/2023 Companies House Number: 14583048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thermo Fisher Scientific (OLI) UK Limited Status: Active Notified: 18/03/2024 Companies House Number: 15319557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Erie UK 4 Limited Status: Ceased Notified: 01/10/2018 Ceased: 24/10/2018 Companies House Number: 11597216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •