APOGENT UK LIMITED
ALTRINCHAM SYBRON U.K. LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02849520
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015. The most likely internet sites of APOGENT UK LIMITED are www.apogentuk.co.uk, and www.apogent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apogent Uk Limited is a Private Limited Company. The company registration number is 02849520. Apogent Uk Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of Apogent Uk Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary COOPER, Barry John has been resigned. Secretary GARRETT, Edward Reginald has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRESSON, Michael Kelly has been resigned. Director BROWN, Dennis has been resigned. Director BROWN, Dennis has been resigned. Director COLEY, James Robert Ewen has been resigned. Director COOPER, Barry John has been resigned. Nominee Director COOPER, Nicholas Ian has been resigned. Director DELLAPA, John Anthony has been resigned. Director GARRETT, Edward Reginald has been resigned. Director GREEN, Allen Robert has been resigned. Director JELLINEK, Frank Henry has been resigned. Director JONES, Trevor Lewis has been resigned. Director KING, Michael John has been resigned. Director LEATHE, Jeffrey Coffin has been resigned. Director LEWIS, Michael Geoffrey has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MICHAUD, Michael Kenneth has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Nominee Director NEAL, Leon has been resigned. Director SMILLIE, James Alexander has been resigned. Director TUCKER, Simon Jeremy Charles has been resigned. Director TURNER, Raymond George has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WRIGHT, Katie Rose has been resigned. Director YONTZ, Kenneth Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
COOPER, Barry John
Resigned: 26 November 2007
Appointed Date: 08 November 2000
Secretary
GARRETT, Edward Reginald
Resigned: 08 November 2000
Appointed Date: 17 September 1993
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 26 November 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 26 November 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 17 September 1993
Appointed Date: 09 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1993
Appointed Date: 01 September 1993
Director
BRESSON, Michael Kelly
Resigned: 06 April 2005
Appointed Date: 19 July 2001
67 years old
Director
BROWN, Dennis
Resigned: 06 April 2005
Appointed Date: 14 February 2003
77 years old
Director
BROWN, Dennis
Resigned: 20 July 2001
Appointed Date: 17 September 1993
77 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
COOPER, Barry John
Resigned: 26 November 2007
Appointed Date: 08 November 2000
78 years old
Nominee Director
COOPER, Nicholas Ian
Resigned: 17 September 1993
Appointed Date: 09 September 1993
61 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 04 April 2005
64 years old
Director
GARRETT, Edward Reginald
Resigned: 08 November 2000
Appointed Date: 17 September 1993
78 years old
Director
GREEN, Allen Robert
Resigned: 20 February 1998
Appointed Date: 17 September 1993
74 years old
Director
JELLINEK, Frank Henry
Resigned: 06 April 2005
Appointed Date: 20 July 2001
80 years old
Director
JONES, Trevor Lewis
Resigned: 06 April 2005
Appointed Date: 17 September 1998
80 years old
Director
KING, Michael John
Resigned: 27 July 2007
Appointed Date: 08 November 2000
72 years old
Director
LEATHE, Jeffrey Coffin
Resigned: 06 January 2003
Appointed Date: 20 July 2001
69 years old
Director
LEWIS, Michael Geoffrey
Resigned: 08 November 2000
Appointed Date: 31 July 1998
67 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
56 years old
Director
MICHAUD, Michael Kenneth
Resigned: 26 November 2007
Appointed Date: 06 January 2003
58 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Nominee Director
NEAL, Leon
Resigned: 17 September 1993
Appointed Date: 09 September 1993
99 years old
Director
SMILLIE, James Alexander
Resigned: 30 April 2003
Appointed Date: 08 November 2000
75 years old
Director
TUCKER, Simon Jeremy Charles
Resigned: 08 November 2000
Appointed Date: 23 November 1998
63 years old
Director
TURNER, Raymond George
Resigned: 31 July 1998
Appointed Date: 17 September 1993
92 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 30 July 2007
66 years old
Director
WHITE, Sylvia
Resigned: 01 October 2007
Appointed Date: 09 November 2006
53 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old
Director
YONTZ, Kenneth Frederick
Resigned: 20 July 2001
Appointed Date: 17 September 1993
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1993
Appointed Date: 01 September 1993

Persons With Significant Control

Erie U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APOGENT UK LIMITED Events

19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
18 Sep 2015
Appointment of Nicholas Ince as a director on 10 September 2015
...
... and 138 more events
24 Sep 1993
Company name changed statusprice LIMITED\certificate issued on 24/09/93
21 Sep 1993
New director appointed
21 Sep 1993
Secretary resigned;new secretary appointed
21 Sep 1993
Director resigned;new director appointed
01 Sep 1993
Incorporation

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