Company number 09809937
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / mr bernd brust; Confirmation statement made on 5 October 2016 with updates; Director's details changed. The most likely internet sites of COLE-PARMER UK BIBBY ACQUISITION LIMITED are www.coleparmerukbibbyacquisition.co.uk, and www.cole-parmer-uk-bibby-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Uk Bibby Acquisition Limited is a Private Limited Company.
The company registration number is 09809937. Cole Parmer Uk Bibby Acquisition Limited has been working since 05 October 2015.
The present status of the company is Active. The registered address of Cole Parmer Uk Bibby Acquisition Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BRUST, Bernd is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 14 October 2015
Persons With Significant Control
Cole-Parmer Instrument Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COLE-PARMER UK BIBBY ACQUISITION LIMITED Events
26 Jan 2017
Correction of a Director's date of birth incorrectly stated on incorporation / mr bernd brust
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Sep 2016
Director's details changed
17 Nov 2015
Statement of capital following an allotment of shares on 14 October 2015
17 Nov 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
30 Oct 2015
Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 October 2015
05 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
-
ANNOTATION
Part Rectified Date of birth was removed from the public register on 24/01/2017 as it was factually inaccurate.