FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED
ALTRINCHAM LIGHTUP LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03947481
Status Active
Incorporation Date 14 March 2000
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 twenty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 94,103 . The most likely internet sites of FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED 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 nine 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 Limited is a Private Limited Company. The company registration number is 03947481. Fisher Scientific Uk Holding Company Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Fisher Scientific Uk Holding Company 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. 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. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DELLAPA, John Anthony has been resigned. Director DUCHENE, Todd Michael 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 ROELLIG, Mark Douglas 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 COMBINED SECRETARIAL SERVICES 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
REYNOLDS, Sally
Resigned: 15 March 2005
Appointed Date: 14 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
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 March 2000
Secretary
DEBEVOISE & PLIMPTON SERVICES LTD
Resigned: 08 February 2007
Appointed Date: 15 March 2005
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 March 2000
35 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 14 July 2000
64 years old
Director
DUCHENE, Todd Michael
Resigned: 11 May 2005
Appointed Date: 14 July 2000
62 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
MEISTER, Paul
Resigned: 18 August 2006
Appointed Date: 14 July 2000
73 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
ROELLIG, Mark Douglas
Resigned: 09 December 2005
Appointed Date: 11 May 2005
70 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 26 September 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
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 March 2000

FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 94,103
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 112 more events
24 Jul 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/07/00
18 Apr 2000
Company name changed lightup LIMITED\certificate issued on 18/04/00
14 Mar 2000
Incorporation

FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED Charges

12 April 2001
Charge of shares
Delivered: 27 April 2001
Status: Satisfied on 17 November 2003
Persons entitled: The Chase Manhattan Bank as Collateral Agent and Trustee for Itself and Each of the Securedcreditors (As Defined Therein)
Description: All shares and all related rights, all bearer instruments…

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