Erie Uk 5 Limited ALTRINCHAM


Erie Uk 5 Limited is a private limited company located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2018-09-28, this 5-year-old company is run by 5 directors and 1 secretary.
Director Alison S., appointed on 18 April 2024. Director Georgina G., appointed on 18 April 2024. Director Syed A., appointed on 23 March 2020.
Changing the topic to secretaries, we can mention: Rhona G., appointed on 28 September 2018.
The company is officially categorised as "dormant company" (SIC code: 99999). According to CH data there was a name change on 2018-10-02 and their previous name was Erie Uk Dre 5 Limited.
The latest confirmation statement was sent on 2023-09-27 and the date for the subsequent filing is 2024-10-11. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Erie Uk 5 Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11593503
Date of Incorporation Fri, 28th Sep 2018
Industry Dormant Company
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Alison S.

Position: Director

Appointed: 18 April 2024

Georgina G.

Position: Director

Appointed: 18 April 2024

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 28 September 2018

Rhona G.

Position: Secretary

Appointed: 28 September 2018

Nicholas I.

Position: Director

Appointed: 19 October 2018

Resigned: 01 November 2018

David N.

Position: Director

Appointed: 28 September 2018

Resigned: 18 April 2024

Lucie G.

Position: Director

Appointed: 28 September 2018

Resigned: 03 December 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Erie Uk 1 Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Erie Uk 1 Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6723590
Notified on 28 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Erie Uk Dre 5 October 2, 2018

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Securities allotment resolution
filed on: 23rd, December 2023
Free Download (1 page)

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