SANGERS (NORTHERN IRELAND) LIMITED
BELFAST


Company number NI018941
Status Active
Incorporation Date 16 May 1985
Company Type Private Limited Company
Address 2 MARSHALLS ROAD, BELFAST, NORTHERN IRELAND, BT5 6SR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Auditor's resignation; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of SANGERS (NORTHERN IRELAND) LIMITED are www.sangersnorthernireland.co.uk, and www.sangers-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Sangers Northern Ireland Limited is a Private Limited Company. The company registration number is NI018941. Sangers Northern Ireland Limited has been working since 16 May 1985. The present status of the company is Active. The registered address of Sangers Northern Ireland Limited is 2 Marshalls Road Belfast Northern Ireland Bt5 6sr. . LEGG, Nichola Louise is a Secretary of the company. BLEAKLEY, Edwin is a Director of the company. DOUGAN, Jacqui is a Director of the company. JACKSON, David is a Director of the company. LEMON, Peter George is a Director of the company. LIPP, Hanns Martin is a Director of the company. MCDERMOTT, Catherine is a Director of the company. MEIER, Nuala is a Director of the company. POOLE, Jennifer Ruth is a Director of the company. SURGENOR, Peter Robert is a Director of the company. SWIFT, Nigel is a Director of the company. TOBIN, Cormac Gregory David is a Director of the company. Secretary HALL, Wendy Margaret has been resigned. Secretary SURGENOR, Peter Robert has been resigned. Director BEER, Thorsten has been resigned. Director BRADEN, Amanda has been resigned. Director CAFFREY, Philip has been resigned. Director COYLE, Sean Gerard has been resigned. Director FITZGERALD, Liam Michael has been resigned. Director HANSEN, Michael has been resigned. Director KELLS, Ronald David has been resigned. Director LISTON, Jeremiah Vincent has been resigned. Director MALCOLM, James Thomas has been resigned. Director RALPH, Alan has been resigned. Director SIMMS, Stephen Cochrane has been resigned. Director WHITE, Robert John has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 01 September 2016
Director
BLEAKLEY, Edwin
Appointed Date: 04 March 2009
73 years old
Director
DOUGAN, Jacqui
Appointed Date: 01 May 2013
58 years old
Director
JACKSON, David
Appointed Date: 30 January 2003
65 years old
Director
LEMON, Peter George
Appointed Date: 22 April 1998
71 years old
Director
LIPP, Hanns Martin
Appointed Date: 06 December 2016
49 years old
Director
MCDERMOTT, Catherine
Appointed Date: 03 October 2016
57 years old
Director
MEIER, Nuala
Appointed Date: 27 September 2002
66 years old
Director
POOLE, Jennifer Ruth
Appointed Date: 15 August 2016
61 years old
Director
SURGENOR, Peter Robert
Appointed Date: 30 January 2003
68 years old
Director
SWIFT, Nigel
Appointed Date: 01 April 2016
59 years old
Director
TOBIN, Cormac Gregory David
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Secretary
HALL, Wendy Margaret
Resigned: 01 September 2016
Appointed Date: 01 April 2016
Secretary
SURGENOR, Peter Robert
Resigned: 01 April 2016
Appointed Date: 16 May 1985
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 01 April 2016
54 years old
Director
BRADEN, Amanda
Resigned: 09 December 2005
Appointed Date: 27 September 2002
59 years old
Director
CAFFREY, Philip
Resigned: 30 September 2004
Appointed Date: 16 May 1985
78 years old
Director
COYLE, Sean Gerard
Resigned: 01 April 2016
Appointed Date: 25 October 2012
53 years old
Director
FITZGERALD, Liam Michael
Resigned: 01 April 2016
Appointed Date: 24 May 2000
60 years old
Director
HANSEN, Michael
Resigned: 28 February 2008
Appointed Date: 16 May 1985
82 years old
Director
KELLS, Ronald David
Resigned: 07 February 2012
Appointed Date: 24 April 2002
87 years old
Director
LISTON, Jeremiah Vincent
Resigned: 27 September 2000
Appointed Date: 16 May 1985
85 years old
Director
MALCOLM, James Thomas
Resigned: 04 April 2012
Appointed Date: 22 April 1998
78 years old
Director
RALPH, Alan
Resigned: 01 April 2016
Appointed Date: 22 April 2005
56 years old
Director
SIMMS, Stephen Cochrane
Resigned: 31 March 2005
Appointed Date: 16 May 1985
72 years old
Director
WHITE, Robert John
Resigned: 24 April 2002
Appointed Date: 16 May 1985
94 years old

Persons With Significant Control

Aah Pharmaceuticals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANGERS (NORTHERN IRELAND) LIMITED Events

17 Jan 2017
Auditor's resignation
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Dec 2016
Appointment of Hanns Martin Lipp as a director on 6 December 2016
11 Oct 2016
Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016
...
... and 137 more events
14 Nov 1985
Articles
14 Nov 1985
Memorandum
14 Nov 1985
Pars re dirs/sit reg offi
14 Nov 1985
Statement of nominal cap
14 Nov 1985
Decln complnce reg new co

SANGERS (NORTHERN IRELAND) LIMITED Charges

26 November 1986
Debenture
Delivered: 10 December 1986
Status: Satisfied on 18 October 2007
Persons entitled: Allied Irish Banks PLC
Description: All monies deed of debenture. The company's undertaking and…

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