MANSETT LIMITED
NEWTOWNARDS


Company number NI021114
Status Active
Incorporation Date 4 December 1987
Company Type Private Limited Company
Address AQUILANT NI LTD MARYLAND INDUSTRIAL ESTATE, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Auditor's resignation; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of MANSETT LIMITED are www.mansett.co.uk, and www.mansett.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Mansett Limited is a Private Limited Company. The company registration number is NI021114. Mansett Limited has been working since 04 December 1987. The present status of the company is Active. The registered address of Mansett Limited is Aquilant Ni Ltd Maryland Industrial Estate Moneyrea Newtownards County Down Northern Ireland Bt23 6bl. . GRIMLEY, Tara is a Secretary of the company. COYLE, Sean is a Director of the company. RALPH, Alan is a Director of the company. Secretary SURGENOR, Peter Robert has been resigned. Director CAFFREY, Philip Joseph has been resigned. Director MAC QUILLAN, Paul has been resigned. Director MEIER, Nuala has been resigned. Director SIMMS, Stephen Cochrane has been resigned. Director SURGENOR, Peter Robert has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
GRIMLEY, Tara
Appointed Date: 15 March 2016
Director
COYLE, Sean
Appointed Date: 15 March 2016
53 years old
Director
RALPH, Alan
Appointed Date: 15 March 2016
56 years old

Resigned Directors

Secretary
SURGENOR, Peter Robert
Resigned: 15 March 2016
Appointed Date: 04 December 1987
Director
CAFFREY, Philip Joseph
Resigned: 30 September 2004
Appointed Date: 04 December 1987
78 years old
Director
MAC QUILLAN, Paul
Resigned: 24 April 2002
Appointed Date: 04 December 1987
67 years old
Director
MEIER, Nuala
Resigned: 15 March 2016
Appointed Date: 20 April 2005
66 years old
Director
SIMMS, Stephen Cochrane
Resigned: 31 March 2005
Appointed Date: 04 December 1987
72 years old
Director
SURGENOR, Peter Robert
Resigned: 15 March 2016
Appointed Date: 13 December 2006
68 years old

Persons With Significant Control

Mr Sean Coyle
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Alan Ralph
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Udg Healthcare (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANSETT LIMITED Events

17 Jan 2017
Auditor's resignation
17 Jan 2017
Confirmation statement made on 1 December 2016 with updates
21 Jun 2016
Full accounts made up to 30 September 2015
15 Mar 2016
Appointment of Mr Sean Coyle as a director on 15 March 2016
15 Mar 2016
Termination of appointment of Peter Robert Surgenor as a director on 15 March 2016
...
... and 76 more events
04 Dec 1987
Pars re dirs/sit reg off
04 Dec 1987
Statement of nominal cap
04 Dec 1987
Decln complnce reg new co
04 Dec 1987
Articles
04 Dec 1987
Memorandum

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