FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED
COMPANY NUMBER
03947481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/2000
(24 years and 8 months old)
WEBSITE
http://www.fisher.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2000
18/04/2000
LIGHTUP LIMITED
CHESHIRE
WA14 2DT
Telephone: 01509555500
TPS: Yes
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Bishop Meadow Road
Loughborough
Leicestershire
LE11 5RG
Telephone: 231166
Stakehill Industrial Estate
Middleton
Manchester
M24 2RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISHER SCIENTIFIC CO | N/A | N/A |
| FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| DOUBLECAPE HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
Credit Risk Overview
Want to learn more about FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2009 - Present (15years) 01/11/2009 - Present (15years) 01/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
10/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 163 Past: 19 |
View Report |
|
12/11/2018 - Present (6years) Born in May 1962 (age: 62) |
Active | Director |
Current: 144 Past: 34 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 157 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222010) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 21/05/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 02/04/2020 | Syed Waqas Ahmed (926841262) has left the board |
| 02/04/2020 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 26/03/2020 | New Board Member Syed Waqas Ahmed (926841262) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 12/12/2019 | Lucie Mary Katja Grant (917511128) has left the board |
| 13/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 30/11/2018 | Anthony Hugh Smith (925272630) has left the board |
| 30/11/2018 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 23/11/2018 | New Board Member Anthony Hugh Smith (925272630) Appointed |
| 12/11/2018 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 12/11/2018 | Euan Daney Ross Cameron (925208798) has left the board |
| 06/11/2018 | Nicholas Ince (920106809) has left the board |
| 06/11/2018 | New Board Member Euan Daney Ross Cameron (925208798) Appointed |
| 19/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 30/11/2015 | David John Norman (920282632) has left the board |
| 30/11/2015 | New Board Member David John Norman (920282240) Appointed |
| 24/11/2015 | Kevin Neil Wheeler (908084597) has left the board |
| 23/11/2015 | New Board Member David John Norman (920282632) Appointed |
| 29/09/2015 | New Board Member Nicholas Ince (920106809) Appointed |
| 29/09/2015 | Nicholas Ince (920107164) has left the board |
| 22/09/2015 | New Board Member Nicholas Ince (920107164) Appointed |
| 21/09/2015 | New Company Secretary Rhona Gregg (920105636) Appointed |
| 21/09/2015 | New Accounts filed |
| 21/09/2015 | Katie Rose Wright (915643838) has left the board |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914702022) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 20/03/2015 | New Annual Return filed |
| 22/12/2014 | Nicola Jane Ward (906859639) has left the board |
| 19/07/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 11/03/2014 | Change in Reg. Office |
| 25/11/2013 | New Accounts filed |
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