Thermo Fisher Scientific Au Ii Limited is a private limited company located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2017-12-01, this 6-year-old company is run by 4 directors and 1 secretary.
Director Syed A., appointed on 23 March 2020. Director Anthony S., appointed on 12 November 2018. Director Euan C., appointed on 31 October 2018.
Changing the topic to secretaries, we can mention: Rhona G., appointed on 01 December 2017.
The company is officially categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 3rd Floor |
Office Address2 | 1 Ashley Road |
Town | Altrincham |
Post code | WA14 2DT |
Country of origin | United Kingdom |
Registration Number | 11091653 |
Date of Incorporation | Fri, 1st Dec 2017 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
Last confirmation statement dated | Wed, 30th Nov 2022 |
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Erie Uk 4 Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Erie Uk 1 Limited that put Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Thermo Fisher Scientific Au Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Erie Uk 4 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11597216 |
Notified on | 23 October 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Erie Uk 1 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 6723590 |
Notified on | 25 April 2018 |
Ceased on | 23 October 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thermo Fisher Scientific Au Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11031001 |
Notified on | 1 December 2017 |
Ceased on | 25 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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