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GEISTLICH SONS LIMITED

Learn more about GEISTLICH SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR THORLEY HOUSE, BAILEY LANE MANCHESTER AIRPORT, MANCHESTER, LANCASHIRE, M90 4AB

GEISTLICH SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00650949
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.01
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 600000
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR PETER GEISTLICH
Form type: TM01
Date: 2014.09.16
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, LONG LANE, CHESTER, CH2 2PF
Form type: AD01
Date: 2011.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SELLERS / 02/08/2010
Form type: CH01
Date: 2010.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SELLERS / 10/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRUON MICHAEL NOTE / 10/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARKUS HELFENSTEIN / 10/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEISTLICH / 10/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BARNARD / 10/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR APPOINTED MR PAUL MARKUS HELFENSTEIN
Form type: 288a
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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DIRECTOR APPOINTED MR FRANK SELLERS
Form type: 288a
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED MR PAUL DRUON MICHAEL NOTE
Form type: 288a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR HANS GEISTLICH
Form type: 288b
Date: 2008.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARNARD / 01/08/2007
Form type: 288c
Date: 2008.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
Child documents:
Document type: ANNOTATION
Date: 2006.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12

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Company directors and board members:

JULIE JONES (current)
Secretary, 1999.06.05
6 ELIDIE CLOSE , DEESIDE
CH5 4JQ, CLWYD
ALAN ROBERT BARNARD (current)
Director, COMPANY DIRECTOR, 1991.04.10
14 INGLEWOOD ST MARGARET'S ROAD , ALTRINCHAM
WA14 2AP, CHESHIRE
PAUL MARKUS HELFENSTEIN (current)
Director, CHIEF FINANCIAL OFFICER, 2009.03.19
3 HALDENACKER , KALLERN AG
CH5625
SWITZERLAND
PAUL DRUON MICHAEL NOTE (current)
Director, COMPANY DIRECTOR, 2008.11.05
29 BUELSTRASSE , 6052 HERGISWIL NW
CH6052
SWITZERLAND
FRANK SELLERS (current)
Director, COMAPNY DIRECTOR, 2008.11.05
14 HAMILTON ROAD WHITEFIELD , MANCHESTER
M45 6QW
DEREK WILLIAMS (resigned)
Secretary, 1991.04.10 - 1999.06.04
63 CURZON PARK SOUTH , CHESTER
CH4 8AA, CHESHIRE
HANS GEISTLICH (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 2008.11.05
C/O GEISTLICH SOHNE AG , WOLHUSSEN CH6110
FOREIGN
SWITZERLAND
PETER GEISTLICH (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 2014.07.24
C/O GEISTLICH SOHNE AG , WOLHUSEN CH6110
SWITZERLAND
ROBIN HOSKYN (resigned)
Director, RETIRED DIRECTOR, 1991.04.10 - 1996.06.30
PHILOSOPENWEG 8 CH 4800 ZOFINGEN ,
FOREIGN
SWITZERLAND
DEREK WILLIAMS (resigned)
Director, 1991.04.10 - 1999.06.04
63 CURZON PARK SOUTH , CHESTER
CH4 8AA, CHESHIRE

Companies near to GEISTLICH SONS ltd.

Information about the Private Limited Company GEISTLICH SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data