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 - BIRKENHEAD WIRRAL

This company is listed in the following categories:
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

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