UK BOXER MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
UK BOXER MIDCO 2 LIMITED
COMPANY NUMBER
06591650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/2008
(16 years and 6 months old)
WEBSITE
www.coleparmer.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 04148027227
TPS: No
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK BOXER MIDCO 2 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 UK BOXER MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK BOXER MIDCO 2 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 N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
14/10/2015 - Present (9 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
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 |
|
13/05/2008 - Present (16 years and 6 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 28 |
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 |
|---|---|
| 24/11/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 25/05/2019 | 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 |
| 08/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement 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 |
| 12/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Bernd Brust (919025395) Appointed |
| 08/11/2016 | Bernd Brust (920273172) has left the board |
| 09/07/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 01/12/2015 | New Board Member Andrew Timothy Waldes (920306795) Appointed |
| 19/11/2015 | JAMESTOWN INVESTMENTS LIMITED (912983942) has left the board |
| 19/11/2015 | Thomas William Leader (905046046) has left the board |
| 19/11/2015 | New Board Member Bernd Brust (920273172) Appointed |
| 17/11/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 17/11/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (920225991) has left the board |
| 03/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (920225991) Appointed |
| 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 |
| 17/06/2015 | New Annual Return filed |
| 27/04/2015 | Adam David Robson (912550385) has left the board |
| 19/07/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
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