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Erie Uk 1 Limited

06723590

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
Incorporated 14/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

70100
Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mr Euan Daney Ross Cameron

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 12/11/2018

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Mr Syed Waqas Ahmed

director · Since 23/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Persons with Significant Control

Thermo Fisher Scientific Inc.

75–100% shares
75–100% votes
Appoint directors

108, Lakeland Avenue, Dover, 19901

Reg: 0558016 · Delaware Division Of Corporations · Corporation

Notified 21/09/2019

Former PSCs

Thermo Fisher Scientific Inc.

Ceased 31/01/2019

Charges1 outstanding

Charge
outstanding

THERMO FISHER SCIENTIFIC ERIE FINANCING S.À R.L.

Created 26/05/2023Registered 08/06/2023