FISHER SCIENTIFIC HOLDING U.K., LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02888275
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 24,117,957 . The most likely internet sites of FISHER SCIENTIFIC HOLDING U.K., LIMITED are www.fisherscientificholdinguk.co.uk, and www.fisher-scientific-holding-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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.Fisher Scientific Holding U K Limited is a Private Limited Company. The company registration number is 02888275. Fisher Scientific Holding U K Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Fisher Scientific Holding U K 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 REYNOLDS, Sally has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary DEBEVOISE & PLIMPTON SERVICES LTD has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DELLAPA, John Anthony has been resigned. Director DUCHENE, Todd Michael has been resigned. Director FRISINA, Louis Rocco has been resigned. Director HODGES, James William has been resigned. Director LUKIANUK, Richard Allan has been resigned. Director LUKIANUK, Richard Allan has been resigned. Director MAIORANI, Denis has been resigned. Director MCCONNELL, Sarah Hlavinka has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MEISTER, Paul has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director SAGGERS, Michael Terry has been resigned. Director UNDERBERG, Mark Alan has been resigned. Director VAN DEN EYNDE, Jan Jozef Elisa has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Activities of head offices".


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
REYNOLDS, Sally
Resigned: 26 April 2006
Appointed Date: 30 January 1997
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 08 February 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 February 2007
Secretary
COMAT REGISTRARS LIMITED
Resigned: 13 December 1996
Appointed Date: 03 February 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1994
Appointed Date: 17 January 1994
Secretary
DEBEVOISE & PLIMPTON SERVICES LTD
Resigned: 08 February 2007
Appointed Date: 26 April 2006
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 19 April 2000
64 years old
Director
DUCHENE, Todd Michael
Resigned: 18 April 2005
Appointed Date: 11 January 1996
62 years old
Director
FRISINA, Louis Rocco
Resigned: 05 December 1996
Appointed Date: 03 February 1994
70 years old
Director
HODGES, James William
Resigned: 05 December 1996
Appointed Date: 10 May 1994
85 years old
Director
LUKIANUK, Richard Allan
Resigned: 23 October 1999
Appointed Date: 20 January 1998
68 years old
Director
LUKIANUK, Richard Allan
Resigned: 05 December 1996
Appointed Date: 03 January 1995
68 years old
Director
MAIORANI, Denis
Resigned: 08 March 2000
Appointed Date: 26 November 1996
77 years old
Director
MCCONNELL, Sarah Hlavinka
Resigned: 09 November 2006
Appointed Date: 25 January 2006
61 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
56 years old
Director
MEISTER, Paul
Resigned: 18 August 2006
Appointed Date: 03 February 1994
73 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
SAGGERS, Michael Terry
Resigned: 03 February 1994
Appointed Date: 17 January 1994
82 years old
Director
UNDERBERG, Mark Alan
Resigned: 05 December 1996
Appointed Date: 03 February 1994
70 years old
Director
VAN DEN EYNDE, Jan Jozef Elisa
Resigned: 05 December 1996
Appointed Date: 10 May 1994
70 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 13 June 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

Persons With Significant Control

Fisher Scientific Uk Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISHER SCIENTIFIC HOLDING U.K., LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 24,117,957
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
...
... and 146 more events
09 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1994
Company name changed lymain LIMITED\certificate issued on 09/03/94
08 Mar 1994
Company name changed\certificate issued on 08/03/94
03 Mar 1994
Secretary resigned;new secretary appointed
17 Jan 1994
Incorporation

FISHER SCIENTIFIC HOLDING U.K., LIMITED Charges

21 January 1998
Pledge agreement (as amended modified or supplemented from time to time)
Delivered: 3 February 1998
Status: Satisfied on 2 April 2013
Persons entitled: The Chase Manhattan Bankfor the Benefit of the Secured Creditors (As Therein Defined)
Description: All collateral owned by the company, collateral being all…
21 January 1998
Charge over shares
Delivered: 3 February 1998
Status: Satisfied on 2 April 2013
Persons entitled: The Chase Manhattan Bankas Collateral Agent and Trustee for Itself and Each of the Secured Creditors (As Therein Defined)
Description: All dividends and other distributions paid or payable on…
6 January 1995
Letter of charge
Delivered: 24 January 1995
Status: Satisfied on 9 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

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