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Erith Pier Company Limited (No: 02832846)

Address: HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL

Status: Active

Incorporated: 07-May-1993

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: JONATHAN JAMES BURKE ( DOB: Nov-1966   From: Feb-2017  )

Current Director: MICHAEL GLEESON ( DOB: Mar-1969   From: Jan-2020  )

Current Director: JOANNA LOUISE GOFF ( DOB: Sep-1978   From: Apr-2022  )

Current Director: JOANNA LOUISE GOFF ( DOB: Sep-1978   From: Apr-2022  )

Current Secretary: JONATHAN JAMES BURKE (   From: Feb-2017  )

Resigned Director: MARTIN ACKROYD ( DOB: Jun-1951   From: Jan-1997   To: May-2005  )

Resigned Director: MARK JULIUS ALCOCK ( DOB: Aug-1953   From: Aug-1993   To: Jan-1997  )

Resigned Director: MARK ROWAN AMSDEN ( DOB: Mar-1963   From: Apr-2015   To: Feb-2017  )

Resigned Director: NICHOLAS IAN COOPER ( DOB: May-1964   From: Jul-1993   To: Aug-1993  )

Resigned Director: DAVID MARTIN MAXFIELD DUTTON ( DOB: Oct-1942   From: Aug-1993   To: Jan-1997  )

Resigned Director: MICHAEL GERARD GLEESON ( DOB: Mar-1969   From: Jan-2020   To: Apr-2022  )

Resigned Director: JOANNA LOUISE GOFF ( DOB: Sep-1978   From: Jan-2019   To: Jan-2020  )

Resigned Director: LEON NEAL ( DOB: Mar-1926   From: Jul-1993   To: Aug-1993  )

Resigned Director: ROGER ANTHONY OWEN ( DOB: Oct-1948   From: Jan-1997   To: Feb-2009  )

Resigned Director: RICHARD JOHN PENNYCOOK ( DOB: Feb-1964   From: May-2006   To: Apr-2013  )

Resigned Director: ROBERT WINSTON STOTT ( DOB: Mar-1943   From: Jun-2005   To: Sep-2006  )

Resigned Director: TREVOR JOHN STRAIN ( DOB: Oct-1975   From: Apr-2013   To: Jan-2019  )

Resigned Secretary: MARTIN ACKROYD ( DOB: Jun-1951   From: Jan-1997   To: Feb-2001  )

Resigned Secretary: MARK JULIUS ALCOCK ( DOB: Aug-1953   From: Aug-1993   To: Sep-1995  )

Resigned Secretary: MARK ROWAN AMSDEN (   From: Feb-2013   To: Feb-2017  )

Resigned Secretary: GRAHAM ROGER BROWN ( DOB: Sep-1959   From: Sep-1995   To: Jan-1997  )

Resigned Secretary: JONATHAN JAMES BURKE ( DOB: Nov-1966   From: Feb-2001   To: Mar-2009  )

Resigned Secretary: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960   From: Mar-2009   To: Jan-2013  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Jul-1993   To: Aug-1993  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1993   To: Jul-1993  )

Persons of Significant Control:

Wm Morrison Supermarkets Holdings Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-31)

Wm Morrison Supermarkets Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

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