ERNE HOLDINGS LIMITED - BIRKENHEAD WIRRAL
Company Profile | Company Filings |
Overview
ERNE HOLDINGS LIMITED is a Private Limited Company from BIRKENHEAD WIRRAL and has the status: Active - Proposal to Strike off.
ERNE HOLDINGS LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739803. The accounts status is FULL and accounts are next due on 30/09/2021.
ERNE HOLDINGS LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739803. The accounts status is FULL and accounts are next due on 30/09/2021.
ERNE HOLDINGS LIMITED - BIRKENHEAD WIRRAL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
9 WELLINGTON ROAD
BIRKENHEAD WIRRAL
MERSEYSIDE
CH43 2JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2022 | 30/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM JAMES ROXBURGH | Dec 1963 | Irish | Director | 2003-05-01 | CURRENT |
MR RAYMOND JAMES CRILLY | Jun 1956 | British | Secretary | 1993-06-21 | CURRENT |
MR RAYMOND JAMES CRILLY | Jun 1956 | British | Director | 1996-05-23 | CURRENT |
MR ROBERT STANLEY KING | Nov 1935 | British | Director | 1992-10-29 UNTIL 1996-03-31 | RESIGNED |
MR. DAVID ROBERT SHAW | May 1948 | British | Director | 1992-10-30 UNTIL 1994-09-09 | RESIGNED |
MR PATRICK JOHN DOWLING | Nov 1945 | Secretary | 1992-09-25 UNTIL 1993-02-05 | RESIGNED | |
MR JOHN ROSS MCCLUSKEY | Secretary | 1992-10-29 UNTIL 1993-06-21 | RESIGNED | ||
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1992-08-14 UNTIL 1992-09-25 | RESIGNED |
MR FRANK HUGH MCCRYSTAL | May 1941 | British | Director | 1996-05-23 UNTIL 1997-12-31 | RESIGNED |
MR JAMES ALLAN READ | Jan 1950 | American | Director | 1992-10-30 UNTIL 1996-03-31 | RESIGNED |
MR IAIN MICHAEL PARHAM | Sep 1957 | British | Director | 1992-10-30 UNTIL 1994-09-09 | RESIGNED |
MR LEONARD JOHN PATRICK O'HAGAN | May 1954 | Irish | Director | 1992-10-29 UNTIL 2003-01-30 | RESIGNED |
MR KEVIN COLUMBA MCGORAN | Jan 1935 | Irish | Director | 1992-09-25 UNTIL 1999-09-30 | RESIGNED |
MR ROBERT GEORGE TURNER | Jan 1929 | British | Director | 1992-10-29 UNTIL 2017-02-08 | RESIGNED |
MR IVAN STEWART MAGEE | Aug 1946 | British | Director | 1996-05-23 UNTIL 1997-12-31 | RESIGNED |
MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1992-08-14 UNTIL 1992-09-25 | RESIGNED |
MR ALAN NOEL GOUGH | Sep 1971 | Irish | Director | 2007-06-19 UNTIL 2018-03-27 | RESIGNED |
VINCENT FERGUSON | Jun 1931 | Irish | Director | RESIGNED | |
MR PATRICK JOHN DOWLING | Nov 1945 | Director | 1992-09-25 UNTIL 1999-09-30 | RESIGNED | |
MR GODFREY HERBERT WALMSLEY | Jul 1942 | British | Director | 1996-05-23 UNTIL 1997-12-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-08-14 UNTIL 1992-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter John Goulandris | 2016-04-06 | 6/1948 | Nassau | Ownership of shares 50 to 75 percent as firm |
Sir Anthony John Francis Oreilly | 2016-04-06 | 5/1936 | Nassau | Ownership of shares 25 to 50 percent as firm |