Cole-parmer Limited in 1 Ashley Road ALTRINCHAM

Cole-parmer Limited ALTRINCHAM

Cole-parmer started in year 2007 as Private Limited Company with registration number 06381141. The Cole-parmer company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since 2017-01-03 Cole-parmer Limited is no longer carrying the name Bibby Scientific.

The company has 3 directors, namely Philip R., Jon S. and Bernd B.. Of them, Bernd B. has been with the company the longest, being appointed on 14 October 2015 and Philip R. has been with the company for the least time - from 8 May 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the company until 6 December 2007.

Cole-parmer Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06381141
Date of Incorporation	Tue, 25th Sep 2007
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	30th December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Philip R.

Position: Director

Appointed: 08 May 2019

Jon S.

Position: Director

Appointed: 10 March 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 14 October 2015

Bernd B.

Position: Director

Appointed: 14 October 2015

Jamie G.

Position: Director

Appointed: 10 March 2018

Resigned: 08 May 2019

Andrew W.

Position: Director

Appointed: 14 October 2015

Resigned: 10 March 2018

Thomas L.

Position: Director

Appointed: 07 July 2015

Resigned: 14 October 2015

James H.

Position: Director

Appointed: 07 September 2010

Resigned: 14 October 2015

Michael N.

Position: Director

Appointed: 17 December 2007

Resigned: 07 July 2015

Jamestown Investments Limited

Position: Corporate Secretary

Appointed: 06 December 2007

Resigned: 14 October 2015

Adam R.

Position: Director

Appointed: 23 October 2007

Resigned: 12 April 2015

Kathryn J.

Position: Director

Appointed: 23 October 2007

Resigned: 24 April 2008

John M.

Position: Secretary

Appointed: 23 October 2007

Resigned: 06 December 2007

David W.

Position: Director

Appointed: 23 October 2007

Resigned: 24 April 2008

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2007

Resigned: 23 October 2007

Travers Smith Directors Limited

Position: Director

Appointed: 25 September 2007

Resigned: 23 October 2007

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 25 September 2007

Resigned: 23 October 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Uk Boxer Midco 2 Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Uk Boxer Midco 2 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	6591650
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bibby Scientific	January 3, 2017
Uk Boxer Bidco 2	March 14, 2008
De Facto 1532	October 23, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, September 2023	resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-08-02: 14999.00 GBP filed on: 31st, August 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, January 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, February 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 26th, August 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 28th, November 2019	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (34 pages)
AA01	Accounting period ending changed to 2016-09-30 (was 2016-12-31). filed on: 8th, March 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-01-03 filed on: 3rd, January 2017	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 6th, July 2016	accounts	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 17th, November 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 17th, November 2015	resolution	Free Download
AD01	New registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on 2015-10-30. Company's previous address: 4 Felstead Gardens Ferry Street London E14 3BS. filed on: 30th, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 7th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 10th, November 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-11-10: 14998.00 GBP	capital
SH08	Change of share class name or designation filed on: 8th, September 2014	capital	Free Download (2 pages)
SH01	Statement of Capital on 2014-08-19: 2418.00 GBP filed on: 8th, September 2014	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 8th, September 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-08-19: 2417.00 GBP filed on: 8th, September 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, September 2014	resolution
AA	Full accounts data made up to 2013-09-30 filed on: 15th, July 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-25 filed on: 22nd, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-22: 15017.00 GBP	capital
AA	Full accounts data made up to 2012-09-30 filed on: 26th, July 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-25 filed on: 24th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (23 pages)
SH01	Statement of Capital on 2011-09-13: 15017.00 GBP filed on: 4th, November 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-25 filed on: 4th, November 2011	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2011-09-13: 14992.00 GBP filed on: 3rd, November 2011	capital	Free Download (3 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 11th, April 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-25 filed on: 22nd, October 2010	annual return	Free Download (6 pages)
SH03	Purchase of own shares filed on: 6th, October 2010	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-09-24: 14935.00 GBP filed on: 24th, September 2010	capital	Free Download (6 pages)
SH01	Statement of Capital on 2010-09-07: 14935.00 GBP filed on: 24th, September 2010	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 24th, September 2010	resolution	Free Download (29 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 24th, September 2010	resolution	Free Download (1 page)
AA	Full accounts data made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (22 pages)
363a	Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 9th, July 2009	accounts	Free Download (21 pages)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (7 pages)
123	Nc inc already adjusted 23/05/08 filed on: 28th, May 2008	capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 28th, May 2008	resolution	Free Download (24 pages)
287	Registered office changed on 18/01/08 from: c/o nova capital management LIMITED 3RD floor 11 strand london WC2N 5HR filed on: 18th, January 2008	address	Free Download (1 page)
287	Registered office changed on 18/01/08 from: c/o nova capital management LIMITED 3RD floor 11 strand london WC2N 5HR filed on: 18th, January 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2007	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, November 2007	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, November 2007	incorporation	Free Download (14 pages)
287	Registered office changed on 30/10/07 from: 10 snow hill london EC1A 2AL filed on: 30th, October 2007	address	Free Download (1 page)
287	Registered office changed on 30/10/07 from: 10 snow hill london EC1A 2AL filed on: 30th, October 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, September 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, September 2007	incorporation	Free Download (17 pages)

Cole-parmer Limited ALTRINCHAM

Cole-parmer Limited Address / Contact

Company Information / Profile

Company staff

Philip R.

Jon S.

Oakwood Corporate Secretary Limited

Bernd B.

Jamie G.

Andrew W.

Thomas L.

James H.

Michael N.

Jamestown Investments Limited

Adam R.

Kathryn J.

John M.

David W.

Travers Smith Secretaries Limited

Travers Smith Directors Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us