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 - ALTRINCHAM

This company is listed in the following categories:
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)
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
PHILIP RINALDI Aug 1963 British Director 2019-05-08 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2015-10-14 CURRENT
JON SALKIN May 1970 American Director 2018-03-10 CURRENT
MR BERND BRUST Mar 1967 American Director 2015-10-14 CURRENT
DR JAMES GERARD HEFFERNAN Jan 1956 British Director 2010-09-07 UNTIL 2015-10-14 RESIGNED
JOHN GEORGE MORTON Mar 1956 British Secretary 2007-10-23 UNTIL 2007-12-06 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Director 2007-09-25 UNTIL 2007-10-23 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
JAMIE RONALD GALLIFANT Jul 1968 British Director 2018-03-10 UNTIL 2019-05-08 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
MR ADAM DAVID ROBSON Jul 1959 British Director 2007-10-23 UNTIL 2015-04-12 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

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

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