Erne Holdings Limited in Manor Park RUNCORN

Erne Holdings Limited RUNCORN

Founded in 1992, Erne Holdings, classified under reg no. 02739803 is a active - proposal to strike off company. Currently registered at Erne Holdings Limited Stuart Road WA7 1TS, Runcorn the company has been in the business for 32 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2019/12/31.

Erne Holdings Limited Address / Contact

Office Address	Erne Holdings Limited Stuart Road
Office Address2	Manor Park
Town	Runcorn
Post code	WA7 1TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02739803
Date of Incorporation	Fri, 14th Aug 1992
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Thu, 30th Sep 2021 (972 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 30th Jan 2023 (2023-01-30)
Last confirmation statement dated	Sun, 16th Jan 2022

Company staff

David R.

Position: Director

Appointed: 01 May 2003

Raymond C.

Position: Director

Appointed: 23 May 1996

Raymond C.

Position: Secretary

Appointed: 21 June 1993

Alan G.

Position: Director

Appointed: 19 June 2007

Resigned: 27 March 2018

Ivan M.

Position: Director

Appointed: 23 May 1996

Resigned: 31 December 1997

Godfrey W.

Position: Director

Appointed: 23 May 1996

Resigned: 31 December 1997

Frank M.

Position: Director

Appointed: 23 May 1996

Resigned: 31 December 1997

Vincent F.

Position: Director

Appointed: 02 April 1993

Resigned: 30 September 1999

David S.

Position: Director

Appointed: 30 October 1992

Resigned: 09 September 1994

Iain P.

Position: Director

Appointed: 30 October 1992

Resigned: 09 September 1994

James R.

Position: Director

Appointed: 30 October 1992

Resigned: 31 March 1996

John M.

Position: Secretary

Appointed: 29 October 1992

Resigned: 21 June 1993

Leonard O.

Position: Director

Appointed: 29 October 1992

Resigned: 30 January 2003

Robert K.

Position: Director

Appointed: 29 October 1992

Resigned: 31 March 1996

Robert T.

Position: Director

Appointed: 29 October 1992

Resigned: 08 February 2017

Patrick D.

Position: Director

Appointed: 25 September 1992

Resigned: 30 September 1999

Kevin M.

Position: Director

Appointed: 25 September 1992

Resigned: 30 September 1999

Patrick D.

Position: Secretary

Appointed: 25 September 1992

Resigned: 05 February 1993

Alan J.

Position: Director

Appointed: 14 August 1992

Resigned: 25 September 1992

Martin R.

Position: Nominee Director

Appointed: 14 August 1992

Resigned: 25 September 1992

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1992

Resigned: 25 September 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Peter G. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Anthony O. This PSC owns 25-50% shares.

Peter G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Anthony O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, February 2021	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, February 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, February 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/08/14 with full list of members filed on: 14th, August 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/08/14 with full list of members filed on: 14th, August 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/08/14 with full list of members filed on: 16th, August 2013	annual return	Free Download (10 pages)
SH01	22108610.00 GBP is the capital in company's statement on 2013/08/16	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/08/14 with full list of members filed on: 6th, September 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/08/14 with full list of members filed on: 16th, September 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/08/14 with full list of members filed on: 28th, September 2010	annual return	Free Download (10 pages)
363a	Annual return up to 2009/08/28 with shareholders record filed on: 28th, August 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/08/28 with shareholders record filed on: 28th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/09/20 with shareholders record filed on: 20th, September 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/09/20 with shareholders record filed on: 20th, September 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, September 2005	accounts	Free Download (15 pages)
363a	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/08/31 with shareholders record filed on: 31st, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/08/31 with shareholders record filed on: 31st, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2003/11/06 with shareholders record filed on: 6th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/11/06 with shareholders record filed on: 6th, November 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (15 pages)
363s	Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, October 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (19 pages)
363s	Annual return up to 1999/09/13 with shareholders record filed on: 13th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/13 with shareholders record filed on: 13th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/24 with shareholders record filed on: 24th, September 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/09/24 with shareholders record filed on: 24th, September 1998	annual return	Free Download (8 pages)
363(288)	1998/09/24 Annual return (Director resigned)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, August 1998	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, August 1998	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 16th, October 1997	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 16th, October 1997	accounts	Free Download (31 pages)
363s	Annual return up to 1997/09/12 with shareholders record filed on: 12th, September 1997	annual return	Free Download
363s	Annual return up to 1997/09/12 with shareholders record filed on: 12th, September 1997	annual return
363s	Annual return up to 1996/12/13 with shareholders record filed on: 13th, December 1996	annual return	Free Download (9 pages)
363s	Annual return up to 1996/12/13 with shareholders record filed on: 13th, December 1996	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 4th, October 1996	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 4th, October 1996	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 7th, November 1995	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 7th, November 1995	accounts	Free Download (30 pages)
363s	Annual return up to 1995/09/19 with shareholders record filed on: 19th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/09/19 with shareholders record filed on: 19th, September 1995	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/30 filed on: 25th, January 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/30 filed on: 25th, January 1995	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 4th, January 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 4th, January 1995	accounts
363s	Annual return up to 1994/09/13 with shareholders record filed on: 13th, September 1994	annual return	Free Download
363s	Annual return up to 1994/09/13 with shareholders record filed on: 13th, September 1994	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/04/24 filed on: 7th, April 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/04/24 filed on: 7th, April 1994	accounts
363s	Annual return up to 1993/10/21 with shareholders record filed on: 21st, October 1993	annual return
363s	Annual return up to 1993/10/21 with shareholders record filed on: 21st, October 1993	annual return	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/04 filed on: 26th, August 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/04 filed on: 26th, August 1993	accounts
224	Accounting reference date notified as 31/10 filed on: 4th, November 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 4th, November 1992	accounts

Erne Holdings Limited RUNCORN

Erne Holdings Limited Address / Contact

Company Information / Profile

Company staff

David R.

Raymond C.

Raymond C.

Alan G.

Ivan M.

Godfrey W.

Frank M.

Vincent F.

David S.

Iain P.

James R.

John M.

Leonard O.

Robert K.

Robert T.

Patrick D.

Kevin M.

Patrick D.

Alan J.

Martin R.

Clifford Chance Secretaries Limited

People with significant control

Company filings

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