GEISTLICH SONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M90 4AB
Company number 00650949
Status Active
Incorporation Date 1 March 1960
Company Type Private Limited Company
Address 1ST FLOOR THORLEY HOUSE, BAILEY LANE MANCHESTER AIRPORT, MANCHESTER, LANCASHIRE, M90 4AB
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 600,000 . The most likely internet sites of GEISTLICH SONS LIMITED are www.geistlichsons.co.uk, and www.geistlich-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Geistlich Sons Limited is a Private Limited Company. The company registration number is 00650949. Geistlich Sons Limited has been working since 01 March 1960. The present status of the company is Active. The registered address of Geistlich Sons Limited is 1st Floor Thorley House Bailey Lane Manchester Airport Manchester Lancashire M90 4ab. . JONES, Julie is a Secretary of the company. BARNARD, Alan Robert is a Director of the company. HELFENSTEIN, Paul Markus is a Director of the company. NOTE, Paul Druon Michael is a Director of the company. SELLERS, Frank is a Director of the company. Secretary WILLIAMS, Derek has been resigned. Director GEISTLICH, Hans, Dr has been resigned. Director GEISTLICH, Peter, Dr has been resigned. Director HOSKYN, Robin has been resigned. Director WILLIAMS, Derek has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
JONES, Julie
Appointed Date: 05 June 1999

Director
BARNARD, Alan Robert

77 years old

Director
HELFENSTEIN, Paul Markus
Appointed Date: 19 March 2009
71 years old

Director
NOTE, Paul Druon Michael
Appointed Date: 05 November 2008
70 years old

Director
SELLERS, Frank
Appointed Date: 05 November 2008
62 years old

Resigned Directors

Secretary
WILLIAMS, Derek
Resigned: 04 June 1999

Director
GEISTLICH, Hans, Dr
Resigned: 05 November 2008
95 years old

Director
GEISTLICH, Peter, Dr
Resigned: 24 July 2014
98 years old

Director
HOSKYN, Robin
Resigned: 30 June 1996
103 years old

Director
WILLIAMS, Derek
Resigned: 04 June 1999
91 years old

GEISTLICH SONS LIMITED Events

09 Feb 2017
Full accounts made up to 31 December 2016
04 May 2016
Accounts for a small company made up to 31 December 2015
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 600,000

10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 600,000

02 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 74 more events
07 Feb 1988
Director resigned;new director appointed

24 Oct 1987
Accounting reference date shortened from 30/09 to 31/12

17 Jun 1987
Accounts for a medium company made up to 30 September 1986

17 Jun 1987
Return made up to 19/01/87; no change of members

01 Mar 1960
Certificate of incorporation