Company information:
Cole-Parmer Limited (No: 06381141)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 25-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: BERND BRUST ( DOB: Mar-1967 From: Oct-2015 )
Current Director: PHILIP RINALDI ( DOB: Aug-1963 From: May-2019 )
Current Director: JON SALKIN ( DOB: May-1970 From: Mar-2018 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Oct-2015 )
Resigned Director: JAMIE RONALD GALLIFANT ( DOB: Jul-1968 From: Mar-2018 To: May-2019 )
Resigned Director: JAMES GERARD HEFFERNAN ( From: Sep-2010 To: Oct-2015 )
Resigned Director: KATHRYN ADA JONES ( DOB: Aug-1974 From: Oct-2007 To: Apr-2008 )
Resigned Director: THOMAS WILLIAM LEADER ( DOB: Sep-1964 From: Jul-2015 To: Oct-2015 )
Resigned Director: MICHAEL ERIC NEVIN ( DOB: Dec-1959 From: Dec-2007 To: Jul-2015 )
Resigned Director: ADAM DAVID ROBSON ( DOB: Jul-1959 From: Oct-2007 To: Apr-2015 )
Resigned Director: TRAVERS SMITH DIRECTORS LIMITED ( From: Sep-2007 To: Oct-2007 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Sep-2007 To: Oct-2007 )
Resigned Director: ANDREW TIMOTHY WALDES ( DOB: Jun-1972 From: Oct-2015 To: Mar-2018 )
Resigned Director: DAVID SIMON WILLIAMSON ( DOB: Oct-1957 From: Oct-2007 To: Apr-2008 )
Resigned Secretary: JAMESTOWN INVESTMENTS LIMITED ( From: Dec-2007 To: Oct-2015 )
Resigned Secretary: JOHN GEORGE MORTON ( DOB: Mar-1956 From: Oct-2007 To: Dec-2007 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Sep-2007 To: Oct-2007 )
Persons of Significant Control:
Uk Boxer Midco 2 Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)