FISHER SCIENTIFIC UK HOLDING COMPANY 2
ALTRINCHAM OXOID GROUP HOLDINGS 2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03977334
Status Active
Incorporation Date 20 April 2000
Company Type Private Unlimited 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 seventy-six events have happened. The last three records are Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of FISHER SCIENTIFIC UK HOLDING COMPANY 2 are www.fisherscientificukholdingcompany.co.uk, and www.fisher-scientific-uk-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Uk Holding Company 2 is a Private Unlimited Company. The company registration number is 03977334. Fisher Scientific Uk Holding Company 2 has been working since 20 April 2000. The present status of the company is Active. The registered address of Fisher Scientific Uk Holding Company 2 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 HIXON, Ian Christopher has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary DEBEVOISE & PLIMPTON SERVICES LTD has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BEST, Robin James 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 FLANAGAN, Sally Deborah has been resigned. Director FLOYD, Thomas Henry has been resigned. Director FRYER, Alan Richmond has been resigned. Director FULLBRUN, Hermann Georg has been resigned. Director MACDOUGALL, Neil Patrick has been resigned. Director MADDEN, Christopher John Frank has been resigned. Director MCCONNELL, Sarah Hlavinka has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PAPILLON, Jean Pierre has been resigned. Director ROBERTS, Patrick Blake has been resigned. Director ROELLIG, Mark Douglas has been resigned. Director SMITH, Michael John has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WRIGHT, Katie Rose has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED 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
HIXON, Ian Christopher
Resigned: 05 March 2004
Appointed Date: 28 July 2000
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
DEBEVOISE & PLIMPTON SERVICES LTD
Resigned: 08 February 2007
Appointed Date: 05 March 2004
Nominee Secretary
SISEC LIMITED
Resigned: 28 July 2000
Appointed Date: 20 April 2000
Director
BEST, Robin James
Resigned: 05 March 2004
Appointed Date: 28 July 2000
71 years old
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: 01 March 2004
64 years old
Director
DUCHENE, Todd Michael
Resigned: 11 May 2005
Appointed Date: 01 March 2004
62 years old
Director
FLANAGAN, Sally Deborah
Resigned: 01 March 2004
Appointed Date: 07 July 2000
63 years old
Director
FLOYD, Thomas Henry
Resigned: 01 March 2004
Appointed Date: 25 September 2002
74 years old
Director
FRYER, Alan Richmond
Resigned: 01 March 2004
Appointed Date: 28 July 2000
84 years old
Director
FULLBRUN, Hermann Georg
Resigned: 01 March 2004
Appointed Date: 28 July 2000
80 years old
Director
MACDOUGALL, Neil Patrick
Resigned: 01 March 2004
Appointed Date: 07 July 2000
60 years old
Director
MADDEN, Christopher John Frank
Resigned: 01 March 2004
Appointed Date: 28 July 2000
86 years old
Director
MCCONNELL, Sarah Hlavinka
Resigned: 09 November 2006
Appointed Date: 18 August 2006
61 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
56 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
PAPILLON, Jean Pierre
Resigned: 01 March 2004
Appointed Date: 28 July 2000
79 years old
Director
ROBERTS, Patrick Blake
Resigned: 01 March 2004
Appointed Date: 28 July 2000
66 years old
Director
ROELLIG, Mark Douglas
Resigned: 09 December 2005
Appointed Date: 11 May 2005
70 years old
Director
SMITH, Michael John
Resigned: 05 March 2004
Appointed Date: 28 July 2000
80 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 18 May 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
Nominee Director
LOVITING LIMITED
Resigned: 07 July 2000
Appointed Date: 20 April 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 07 July 2000
Appointed Date: 20 April 2000

FISHER SCIENTIFIC UK HOLDING COMPANY 2 Events

18 Jan 2017
Statement of company's objects
18 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 22,666.3
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
...
... and 166 more events
08 Aug 2000
Director resigned
08 Aug 2000
Director resigned
08 Aug 2000
Registered office changed on 08/08/00 from: 21 holborn viaduct, london, EC1A 2DY
06 Jul 2000
Company name changed 2116TH single member shelf inves tment company LIMITED\certificate issued on 06/07/00
20 Apr 2000
Incorporation

FISHER SCIENTIFIC UK HOLDING COMPANY 2 Charges

28 July 2000
Composite guarantee and debenture
Delivered: 8 August 2000
Status: Satisfied on 15 July 2004
Persons entitled: The Royal Bank of Scotland PLC(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FISHER SCIENTIFIC OXOID HOLDINGS LTD FISHER SCIENTIFIC U.K., LIMITED FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED FISHER SCOGGINS WATERS LLP FISHER SECRETARIES LIMITED FISHER SECURITY HULL LIMITED FISHER SECURITY LIMITED