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UK BOXER MIDCO 2 LIMITED

UK BOXER MIDCO 2 LIMITED is an active private limited company, incorporated on 13 May 2008. The nature of the business is Activities of head offices. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. UK BOXER MIDCO 2 LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number06591650
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
UK BOXER MIDCO 2 LIMITED

Directors

(The company's officers)
MR BERND BRUST
(~57 year old American national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 14/10/2015
MR PHILIP RINALDI
(~60 year old British national)
9 ORION COURT, AMBUSCADE ROAD, COLMWORTH BUSINESS PA, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 8YX, UNITED KINGDOM
  • Current Director
  • Gives occupation as VP FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2019
JON SALKIN
(~54 year old American national)
COLE-PARMER INSTRUMENT COMPANY LLC 625 EAST BUNKER COURT, VERNON HILLS, ILLINOIS, 60061, UNITED STATES
  • Current Director
  • Gives occupation as COO
  • Usually resident in UNITED STATES
Appointed on 10/03/2018
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 14/10/2015

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UK BOXER MIDCO 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

Map of UK BOXER MIDCO 2 LIMITED at local scale
Map of UK BOXER MIDCO 2 LIMITED at local scale
Map of UK BOXER MIDCO 2 LIMITED at district scale
Map of UK BOXER MIDCO 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 2DT

Other companies with registered offices in WA14 2DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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