Fisher Scientific Uk Holding Company Limited

General information

Name:

Fisher Scientific Uk Holding Company Ltd

Office Address:

3rd Floor, 1 Ashley Road WA14 2DT Altrincham

Number: 03947481

Incorporation date: 2000-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fisher Scientific Uk Holding Company has been operating on the market for 24 years. Started under no. 03947481, the firm operates as a Private Limited Company. You may visit the main office of this company during office times under the following address: 3rd Floor, 1 Ashley Road, WA14 2DT Altrincham. Created as Lightup, this business used the business name until Tuesday 18th April 2000, when it was changed to Fisher Scientific Uk Holding Company Limited. This firm's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. Fisher Scientific Uk Holding Company Ltd reported its latest accounts for the financial year up to 2022-12-31. The business latest confirmation statement was released on 2023-03-14.

Because of this particular company's growing number of employees, it was vital to acquire more directors, among others: Syed A., Anthony S., Euan C. who have been participating in joint efforts since Monday 23rd March 2020 to promote the success of this company. What is more, the managing director's efforts are regularly supported by a secretary - Rhona G., who was chosen by this specific company on Thursday 10th September 2015. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Fisher Scientific Uk Holding Company Limited 2000-04-18
  • Lightup Limited 2000-03-14

Company staff

Syed A.

Role: Director

Appointed: 23 March 2020

Latest update: 16 March 2024

Anthony S.

Role: Director

Appointed: 12 November 2018

Latest update: 16 March 2024

Euan C.

Role: Director

Appointed: 31 October 2018

Latest update: 16 March 2024

David N.

Role: Director

Appointed: 16 November 2015

Latest update: 16 March 2024

Rhona G.

Role: Secretary

Appointed: 10 September 2015

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 01 November 2009

Address: Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Latest update: 16 March 2024

People with significant control

Thermo Fisher Scientific Inc.
Address: 1675 South State Street, Ste B, Dover, Delaware, 19901, United States
Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 0558016
Notified on 30 November 2017
Ceased on 21 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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