Cole-parmer Uk Bibby Acquisition Limited ALTRINCHAM


Founded in 2015, Cole-parmer Uk Bibby Acquisition, classified under reg no. 09809937 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for nine years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm 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 5 October 2015 and Philip R. has been with the company for the least time - from 8 May 2019. As of 26 April 2024, there was 1 ex director - Jamie G.. There were no ex secretaries.

Cole-parmer Uk Bibby Acquisition 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 09809937
Date of Incorporation Mon, 5th Oct 2015
Industry Non-trading company
End of financial Year 30th December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 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: 05 October 2015

Jamie G.

Position: Director

Appointed: 10 March 2018

Resigned: 08 May 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Cole-Parmer Instrument Company 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.

Cole-Parmer Instrument Company Limited

3rd Floor 1 Ashley Road, Altrincham, 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 3214518
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Confirmation statement with updates Thu, 5th Oct 2023
filed on: 18th, October 2023
Free Download (4 pages)

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