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GEISTLICH SONS LIMITED - 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, United Kingdom
Company Information
- Company registration number
- 00650949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor Thorley House
- Bailey Lane Manchester Airport
- Manchester
- Lancashire
- M90 4AB 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB UK
Management
- Managing Directors
- DUNKEL, Matthias Peter Hermann
- JEGER, Rolf Franz
- NOTE, Paul Druon Michael
- SELLERS, Frank
- Company secretaries
- AITKEN, Michael David
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-03-01
- Age Of Company 1960-03-01 64 years
- SIC/NACE
- 21100
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2020-04-24
- Last Date: 2019-04-10
✓
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GEISTLICH SONS LIMITED Company Description
- GEISTLICH SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00650949. Its current trading status is "live". It was registered 1960-03-01. It has declared SIC or NACE codes as "21100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at 1St .
Get GEISTLICH SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geistlich Sons Limited - 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, United Kingdom
- 1960-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEISTLICH SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00650949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00650949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00650949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2020-02-20) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-25) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-19) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-19) - AP03
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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accounts-with-accounts-type-small (2018-02-26) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-02-09) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-small (2015-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-small (2014-02-20) - AA
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-small (2010-05-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-24) - 288a
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-small (2009-04-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-26) - 288a
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legacy (2008-11-18) - 288b
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accounts-with-accounts-type-small (2008-04-24) - AA
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legacy (2008-04-22) - 363a
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legacy (2008-04-22) - 288c
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keyboard_arrow_right 2007
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legacy (2007-04-26) - 363a
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legacy (2007-04-26) - 288c
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accounts-with-accounts-type-small (2007-03-22) - AA
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accounts-with-accounts-type-small (2006-05-31) - AA
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legacy (2006-05-05) - 363s
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keyboard_arrow_right 2005
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legacy (2005-04-20) - 363s
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accounts-with-accounts-type-small (2005-04-20) - AA
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legacy (2004-04-21) - 363s
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accounts-with-accounts-type-small (2004-04-21) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-25) - 363s
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accounts-with-accounts-type-small (2003-04-25) - AA
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accounts-with-accounts-type-small (2002-04-16) - AA
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legacy (2002-04-16) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-17) - 363s
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accounts-with-accounts-type-small (2001-04-17) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-17) - AA
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legacy (2000-04-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-18) - 363s
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accounts-with-accounts-type-small (1999-04-18) - AA
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legacy (1999-06-16) - 288b
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legacy (1999-06-16) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-14) - AA
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legacy (1998-05-01) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-14) - 363s
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accounts-with-accounts-type-small (1997-04-14) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-05) - AA
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legacy (1996-07-02) - 288
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legacy (1996-03-27) - 363s
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keyboard_arrow_right 1995
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legacy (1995-03-28) - 363s
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accounts-with-accounts-type-small (1995-09-12) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-08-08) - AA
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legacy (1994-04-07) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-10-18) - AA
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legacy (1993-04-15) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-06-23) - AA
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legacy (1992-04-09) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-09-11) - AA
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legacy (1991-04-19) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-04-23) - AA
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legacy (1990-04-23) - 363
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keyboard_arrow_right 1989
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resolution (1989-01-18) - RESOLUTIONS
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legacy (1989-01-18) - 123
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accounts-with-accounts-type-medium (1989-05-30) - AA
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legacy (1989-05-30) - 287
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legacy (1989-05-30) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-15) - AA
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legacy (1988-06-15) - 363
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legacy (1988-02-07) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-24) - 225(1)
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accounts-with-accounts-type-medium (1987-06-17) - AA
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legacy (1987-06-17) - 363
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keyboard_arrow_right 1960
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miscellaneous (1960-03-01) - MISC
