A.J.M.MANSELL LIMITED

Profile A.J.M.MANSELL LIMITED

Actual on 01.08.2021
Company name
A.J.M.MANSELL LIMITED
copy
copied
Company number
00703543
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 19 September 1961
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
copy
copied
Registered office address
64 HIGH STREET, ENGLAND, PINNER, HA5 5QA
copy
copied

PSC and Officers A.J.M.MANSELL LIMITED

Officers

(as of 18.09.2020)

PATEL, Hitan Kumar
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 64 High Street, Pinner, England, HA5 5QA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
PATEL, Sanjay Kumar
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 2nd Floor Hygeia House 66 College Road, Harrow, England, HA1 1BE
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
SHAH, Rajan Mahendra
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 64 High Street, Pinner, England, HA5 5QA
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Director
Country of residence: England
PATEL, Kreena
Status: Not active
Appointed on: Sunday, 29 May 2016
Resigned on: Friday, 01 September 2017
Correspondence address: 71 Eastbury Road, Northwood, England, Middlesex, HA6 3AP
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Company Director
Country of residence: England
PATEL, Hitan Kumar
Status: Not active
Resigned on: Wednesday, 01 November 2017
Correspondence address: 71 Eastbury Road, Northwood, Middlesex, HA6 3AP
Nationality: British
Role: Secretary
PATEL, Hitan Kumar
Status: Not active
Resigned on: Wednesday, 01 November 2017
Correspondence address: 71 Eastbury Road, Northwood, Middlesex, HA6 3AP
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chemist
Country of residence: United Kingdom
PATEL, Ragini Hitan
Status: Not active
Resigned on: Wednesday, 01 November 2017
Correspondence address: 71 Eastbury Road, Northwood, Middlesex, HA6 3AP
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Dispensing Technician
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.08.2021)

A.J.M. Mansell Holdings Limited
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: 64 Pinner, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Hiten Kumar Patel
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: 2nd Floor Hygeia House Harrow, England, Middlesex
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control