Menna Overview
Here’s a quick overview of GEISTLICH SONS LIMITED 👀 — a Manchester, Lancashire based business that started in 1960.
GEISTLICH SONS LIMITED
- Company statusactive
- Company No00650949
- Age66 years 4 months Incorporated 1 March 1960
- Officers4
Address
1st Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
GEISTLICH SONS LIMITED is an active company incorporated on 1 March 1960 and based in Manchester, Lancashire. The company was registered 66 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Accounts Amended With Accounts Type Small
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Aug 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURPHEY, Amy Le | secretary | 13 Nov 2023 | |
| ROTH, Juerg Reto | director | Aug 1974 | 01 Aug 2020 |
| SELLERS, Frank | director | Nov 1963 | 05 Nov 2008 |
| WARTMANN, Martin | director | Mar 1981 | 05 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
WILLIAMS, Derek are mutual persons.
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Here’s a quick overview of GEISTLICH SONS LIMITED 👀 — a Manchester, Lancashire based business that started in 1960.