THERMO FISHER SCIENTIFIC LIFE TECHNOLOGIES ISRAEL INVESTMENT II LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 09332975
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THERMO FISHER SCIENTIFIC LIFE TECHNOLOGIES ISRAEL INVESTMENT II LIMITED are www.thermofisherscientificlifetechnologiesisraelinvestmentii.co.uk, and www.thermo-fisher-scientific-life-technologies-israel-investment-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Thermo Fisher Scientific Life Technologies Israel Investment Ii Limited is a Private Limited Company. The company registration number is 09332975. Thermo Fisher Scientific Life Technologies Israel Investment Ii Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Thermo Fisher Scientific Life Technologies Israel Investment Ii 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. SUTHERLAND, Janet is a Director of the company. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 28 November 2014
Director
GRANT, Lucie Mary Katja
Appointed Date: 28 November 2014
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
Director
SUTHERLAND, Janet
Appointed Date: 28 November 2014
57 years old

Resigned Directors

Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 28 November 2014
66 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 28 November 2014
43 years old

Persons With Significant Control

Thermo Fisher Scientific Life Technologies Israel Investments I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMO FISHER SCIENTIFIC LIFE TECHNOLOGIES ISRAEL INVESTMENT II LIMITED Events

17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
...
... and 1 more events
18 Sep 2015
Appointment of Nicholas Ince as a director on 10 September 2015
17 Sep 2015
Appointment of Rhona Gregg as a secretary on 10 September 2015
17 Sep 2015
Termination of appointment of Katie Rose Wright as a director on 4 September 2015
08 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1

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