COLE-PARMER LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
COLE-PARMER LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
COLE-PARMER LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06381141. The accounts status is FULL and accounts are next due on 30/09/2024.
COLE-PARMER LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06381141. The accounts status is FULL and accounts are next due on 30/09/2024.
COLE-PARMER LIMITED - ALTRINCHAM
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIBBY SCIENTIFIC LIMITED (until 03/01/2017)
BIBBY SCIENTIFIC LIMITED (until 03/01/2017)
UK BOXER BIDCO 2 LIMITED (until 14/03/2008)
DE FACTO 1532 LIMITED (until 23/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERND BRUST | Mar 1967 | American | Director | 2015-10-14 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2015-10-14 | CURRENT | ||
| PHILIP RINALDI | Aug 1963 | British | Director | 2019-05-08 | CURRENT |
| JON SALKIN | May 1970 | American | Director | 2018-03-10 | CURRENT |
| JAMIE RONALD GALLIFANT | Jul 1968 | British | Director | 2018-03-10 UNTIL 2019-05-08 | RESIGNED |
| JOHN GEORGE MORTON | Mar 1956 | British | Secretary | 2007-10-23 UNTIL 2007-12-06 | RESIGNED |
| DR JAMES GERARD HEFFERNAN | Jan 1956 | British | Director | 2010-09-07 UNTIL 2015-10-14 | RESIGNED |
| MR ADAM DAVID ROBSON | Jul 1959 | British | Director | 2007-10-23 UNTIL 2015-04-12 | RESIGNED |
| DAVID SIMON WILLIAMSON | Oct 1957 | British | Director | 2007-10-23 UNTIL 2008-04-24 | RESIGNED |
| ANDREW TIMOTHY WALDES | Jun 1972 | British | Director | 2015-10-14 UNTIL 2018-03-10 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-09-25 UNTIL 2007-10-23 | RESIGNED | ||
| KATHRYN ADA JONES | Aug 1974 | British | Director | 2007-10-23 UNTIL 2008-04-24 | RESIGNED |
| MR THOMAS WILLIAM LEADER | Sep 1964 | Irish | Director | 2015-07-07 UNTIL 2015-10-14 | RESIGNED |
| MICHAEL ERIC NEVIN | Dec 1959 | British | Director | 2007-12-17 UNTIL 2015-07-07 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-09-25 UNTIL 2007-10-23 | RESIGNED | ||
| JAMESTOWN INVESTMENTS LIMITED | Corporate Secretary | 2007-12-06 UNTIL 2015-10-14 | RESIGNED | ||
| TRAVERS SMITH DIRECTORS LIMITED | Corporate Director | 2007-09-25 UNTIL 2007-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Boxer Midco 2 Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |