THERMO FISHER SCIENTIFIC AU II LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

THERMO FISHER SCIENTIFIC AU II LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
THERMO FISHER SCIENTIFIC AU II LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11091653. The accounts status is FULL and accounts are next due on 30/09/2024.

THERMO FISHER SCIENTIFIC AU II LIMITED - ALTRINCHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-12-01 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2017-12-01 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
RHONA GREGG Secretary 2017-12-01 CURRENT
LUCIE MARY KATJA GRANT Jul 1976 British Director 2017-12-01 UNTIL 2019-12-03 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2017-12-01 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erie Uk 4 Limited 2018-10-23 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Erie Uk 1 Limited 2018-04-25 - 2018-10-23 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thermo Fisher Scientific Au Limited 2017-12-01 - 2018-04-25 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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