COLE-PARMER INSTRUMENT COMPANY LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03214518
Status Active
Incorporation Date 14 June 1996
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Second filing for the appointment of Jon Salkin as a director; Appointment of Jon Salkin as a director on 29 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016 . The most likely internet sites of COLE-PARMER INSTRUMENT COMPANY LIMITED are www.coleparmerinstrumentcompany.co.uk, and www.cole-parmer-instrument-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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.Cole Parmer Instrument Company Limited is a Private Limited Company. The company registration number is 03214518. Cole Parmer Instrument Company Limited has been working since 14 June 1996. The present status of the company is Active. The registered address of Cole Parmer Instrument Company Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . STRACZEK, Joseph is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BRUST, Bernd is a Director of the company. SALKIN, Jon is a Director of the company. Secretary COLE-PARMER HOLDINGS LLC has been resigned. Secretary MCCONNELL, Sarah Hlavinka has been resigned. Secretary RING, Peter has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE-PARMER HOLDINGS LLC has been resigned. Director COLEY, James Robert Ewen has been resigned. Director GRANT, Lucie Mary Katja has been resigned. Director MANOTAS, Monica has been resigned. Director MCCONNELL, Sarah Hlavinka has been resigned. Director MEISTER, Paul Matthew has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PARMCOLE INTERNATIONAL HOLDINGS LLC has been resigned. Director RING, Peter has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WRIGHT, Katie Rose has been resigned. Director COLE-PARMER INSTRUMENT COMPANY has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STRACZEK, Joseph
Appointed Date: 15 August 2014
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
BRUST, Bernd
Appointed Date: 15 August 2014
58 years old
Director
SALKIN, Jon
Appointed Date: 29 September 2016
55 years old

Resigned Directors

Secretary
COLE-PARMER HOLDINGS LLC
Resigned: 30 June 1997
Appointed Date: 14 June 1996
Secretary
MCCONNELL, Sarah Hlavinka
Resigned: 09 November 2006
Appointed Date: 14 December 2005
Secretary
RING, Peter
Resigned: 20 November 2001
Appointed Date: 30 June 1997
Secretary
WARD, Nicola Jane
Resigned: 15 August 2014
Appointed Date: 09 November 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 26 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1996
Appointed Date: 14 June 1996
Director
COLE-PARMER HOLDINGS LLC
Resigned: 30 June 1997
Appointed Date: 14 June 1996
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
GRANT, Lucie Mary Katja
Resigned: 15 August 2014
Appointed Date: 07 February 2013
49 years old
Director
MANOTAS, Monica
Resigned: 01 October 2014
Appointed Date: 15 August 2014
52 years old
Director
MCCONNELL, Sarah Hlavinka
Resigned: 09 November 2006
Appointed Date: 14 December 2005
61 years old
Director
MEISTER, Paul Matthew
Resigned: 09 November 2006
Appointed Date: 14 December 2005
73 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
PARMCOLE INTERNATIONAL HOLDINGS LLC
Resigned: 30 June 1997
Appointed Date: 14 June 1996
Director
RING, Peter
Resigned: 20 November 2001
Appointed Date: 30 June 1997
70 years old
Director
WHEELER, Kevin Neil
Resigned: 15 August 2014
Appointed Date: 19 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: 15 August 2014
Appointed Date: 01 December 2010
43 years old
Director
COLE-PARMER INSTRUMENT COMPANY
Resigned: 22 February 2010
Appointed Date: 30 June 1997

COLE-PARMER INSTRUMENT COMPANY LIMITED Events

27 Apr 2017
Confirmation statement made on 21 April 2017 with updates
02 Nov 2016
Second filing for the appointment of Jon Salkin as a director
13 Oct 2016
Appointment of Jon Salkin as a director on 29 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016
13 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 7,761,331
...
... and 105 more events
30 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1996
Registered office changed on 25/09/96 from: 20 old bailey london EC4M 7BH
25 Sep 1996
Accounting reference date shortened from 30/06/97 to 31/03/97
24 Jun 1996
Secretary resigned
14 Jun 1996
Incorporation

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