COLE-PARMER LIMITED
Active - Accounts Filed
General Information
NAME
COLE-PARMER LIMITED
COMPANY NUMBER
06381141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
25/09/2007
(17 years and 2 months old)
WEBSITE
http://www.coleparmer.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2008
03/01/2017
BIBBY SCIENTIFIC LIMITED
View all previous names
CHESHIRE
WA14 2DT
Telephone: 01480272279
TPS: No
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Beacon Road
Stone
Staffordshire
ST15 0SA
Telephone: 812121
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 |
|---|---|---|
| UK BOXER MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| COLE-PARMER LIMITED | Active - Accounts Filed | View Report |
| PCR MAX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLE-PARMER 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 COLE-PARMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLE-PARMER 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 |
|---|---|---|---|---|
|
14/10/2015 - Present (9 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
10/03/2018 - Present (6 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
Director: 25/09/2007 - Present (17 years and 2 months) Secretary: 25/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDEN GATE CAPITAL LLC | N/A | N/A |
| COLE-PARMER INSTRUMENT CO LLC | N/A | N/A |
| COLE-PARMER INSTRUMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| COLE-PARMER UK BIBBY ACQUISITION LIMITED | Non-Trading | View Report |
| UK BOXER MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| COLE-PARMER LIMITED | Active - Accounts Filed | View Report |
| PCR MAX LIMITED | Non-Trading | View Report |
| KINESIS LIMITED | Non-Trading | View Report |
| KINESIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 24/05/2019 | Jamie Ronald Gallifant (909071864) has left the board |
| 24/05/2019 | New Board Member Philip Rinaldi (907865086) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/03/2018 | Andrew Timothy Waldes (920306795) has left the board |
| 23/03/2018 | New Board Member Jon Salkin (921627450) Appointed |
| 23/03/2018 | New Board Member Jamie Ronald Gallifant (909071864) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 08/11/2016 | Bernd Brust (920273172) has left the board |
| 08/11/2016 | New Board Member Bernd Brust (919025395) Appointed |
| 20/10/2016 | New Board Member Andrew Timothy Waldes (920306795) Appointed |
| 20/10/2016 | Andrew Timothy Waldes (920273189) has left the board |
| 12/10/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 11/02/2016 | Andrew Timothy Waldes (920306795) has left the board |
| 11/02/2016 | Andrew Timothy Waldes (920306795) has left the board |
| 01/12/2015 | New Board Member Andrew Timothy Waldes (920306795) Appointed |
| 26/11/2015 | Bernd Brust (920273220) has left the board |
| 26/11/2015 | New Board Member Bernd Brust (920273172) Appointed |
| 19/11/2015 | Thomas William Leader (905046046) has left the board |
| 19/11/2015 | James Gerard Heffernan (912738524) has left the board |
| 19/11/2015 | New Board Member Bernd Brust (920273220) Appointed |
| 19/11/2015 | JAMESTOWN INVESTMENTS LIMITED (904384404) has left the board |
| 19/11/2015 | New Board Member Andrew Timothy Waldes (920273189) Appointed |
| 17/11/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (920226017) has left the board |
| 17/11/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 03/11/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (920226017) Appointed |
| 03/11/2015 | Change in Reg. Office |
| 11/10/2015 | New Annual Return filed |
| 28/07/2015 | Michael Eric Nevin (911240994) has left the board |
| 24/07/2015 | New Board Member Thomas William Leader (905046046) Appointed |
| 08/07/2015 | New Accounts filed |
| 24/04/2015 | Adam David Robson (912550385) has left the board |
| 14/11/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 03/08/2013 | New Accounts filed |
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