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COLE-PARMER UK BIBBY ACQUISITION LIMITED

COLE-PARMER UK BIBBY ACQUISITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLE-PARMER UK BIBBY ACQUISITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09809937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLE-PARMER UK BIBBY ACQUISITION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COLE-PARMER UK BIBBY ACQUISITION LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLE-PARMER UK BIBBY ACQUISITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COLE-PARMER UK BIBBY ACQUISITION LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for COLE-PARMER UK BIBBY ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Bernd Brust as a director on May 27, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		19 pagesAA

    legacy

    		95 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 05, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 02, 2023

    • Capital: GBP 4,170,935
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Termination of appointment of Jamie Ronald Gallifant as a director on May 08, 2019

    		1 pagesTM01

    Appointment of Philip Rinaldi as a director on May 08, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COLE-PARMER UK BIBBY ACQUISITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    RINALDI, Philip
    Orion Court, Ambuscade Road, Colmworth Business Pa
    Eaton Socon
    PE19 8YX St Neots
    9
    Cambridgeshire
    United Kingdom
    		Director
    Orion Court, Ambuscade Road, Colmworth Business Pa
    Eaton Socon
    PE19 8YX St Neots
    9
    Cambridgeshire
    United Kingdom
    		United KingdomBritishVp Finance78650860001
    SALKIN, Jon
    625 East Bunker Court
    60061 Vernon Hills
    Cole-Parmer Instrument Company Llc
    Illinois
    United States
    		Director
    625 East Bunker Court
    60061 Vernon Hills
    Cole-Parmer Instrument Company Llc
    Illinois
    United States
    		United StatesAmericanCoo216274500001
    BRUST, Bernd
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    		United StatesAmericanPresident And Ceo190253950001
    GALLIFANT, Jamie Ronald
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritishManaging Director90718640003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLE-PARMER UK BIBBY ACQUISITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3214518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0