Uk Boxer Midco 2 Limited. Head office in Altrincham. Check Director.

Uk Boxer Midco 2 Limited, Altrincham

Uk Boxer Midco 2 Limited is a private limited company. Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 15 years old business was incorporated on 2008-05-13 and is categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this firm: Philip R. (appointed on 08 May 2019), Jon S. (appointed on 10 March 2018), Bernd B. (appointed on 14 October 2015).

About
Name: Uk Boxer Midco 2 Limited
Number: 06591650
Incorporation date: 2008-05-13
End of financial year: 30 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cole-Parmer Uk Bibby Acquisition Limited

6 April 2016

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9809937
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Uk Boxer Midco 2 Limited confirmation statement filing is 2024-05-27. The last confirmation statement was sent on 2023-05-13. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Cole-Parmer Uk Bibby Acquisition Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (23 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, September 2023 \| resolution	Free Download (1 page)
SH01	2494183.00 GBP is the capital in company's statement on Wednesday 2nd August 2023 filed on: 31st, August 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, January 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, February 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 26th, August 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 28th, November 2019 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 8th May 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 8th May 2019. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
AP01	New director appointment on Saturday 10th March 2018. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 10th March 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 10th March 2018. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
AA01	Accounting period ending changed to Friday 30th September 2016 (was Saturday 31st December 2016). filed on: 8th, March 2017 \| accounts	Free Download (1 page)
CH01	On Wednesday 14th October 2015 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 6th, July 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
SH01	2494182.00 GBP is the capital in company's statement on Friday 27th May 2016 capital
AP01	New director appointment on Wednesday 14th October 2015. filed on: 27th, November 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 14th October 2015. filed on: 17th, November 2015 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 14th October 2015 filed on: 17th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 14th October 2015 filed on: 17th, November 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 17th, November 2015 \| resolution	Free Download (33 pages)
SH01	2494182.00 GBP is the capital in company's statement on Friday 23rd October 2015 filed on: 17th, November 2015 \| capital	Free Download (4 pages)
AP04	Appointment (date: Wednesday 14th October 2015) of a secretary filed on: 30th, October 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on Friday 30th October 2015. Company's previous address: 4 Felstead Gardens Ferry Street London E14 3BS. filed on: 30th, October 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 7th July 2015 filed on: 24th, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th July 2015. filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 3rd, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th May 2015 filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
SH01	13535.00 GBP is the capital in company's statement on Friday 12th June 2015 capital
CH01	On Monday 1st June 2015 director's details were changed filed on: 1st, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 12th April 2015 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
CH01	On Thursday 9th October 2014 director's details were changed filed on: 29th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 15th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th May 2014 filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
SH01	13535.00 GBP is the capital in company's statement on Thursday 22nd May 2014 capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 26th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th May 2013 filed on: 14th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 2nd, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th May 2012 filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
CH01	On Wednesday 15th February 2012 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
CH01	On Wednesday 15th February 2012 director's details were changed filed on: 20th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th May 2011 filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 8th, April 2011 \| accounts	Free Download (9 pages)
CH01	On Monday 6th December 2010 director's details were changed filed on: 10th, December 2010 \| officers	Free Download (2 pages)
CH01	On Monday 6th December 2010 director's details were changed filed on: 10th, December 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 1st, July 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th May 2010 filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
CH01	Director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 23rd, July 2009 \| accounts	Free Download (11 pages)
363a	Period up to Monday 18th May 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/2009 to 30/09/2008 filed on: 11th, November 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 28th, May 2008 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, May 2008 \| incorporation	Free Download (7 pages)
225	Accounting reference date extended from 31/05/2009 to 30/09/2009 filed on: 20th, May 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, May 2008 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, May 2008 \| incorporation	Free Download (19 pages)

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