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A.J.M.MANSELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.j.m.mansell Limited. The company was founded 62 years ago and was given the registration number 00703543. The firm's registered office is in PINNER. You can find them at 64 High Street, , Pinner, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:A.J.M.MANSELL LIMITED
Company Number:00703543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1961
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:64 High Street, Pinner, England, HA5 5QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, High Street, Pinner, England, HA5 5QA

Director01 November 2017Active
64, High Street, Pinner, England, HA5 5QA

Director01 November 2017Active
64, High Street, Pinner, England, HA5 5QA

Director01 November 2017Active
71 Eastbury Road, Northwood, HA6 3AP

Secretary-Active
71 Eastbury Road, Northwood, HA6 3AP

Director-Active
71, Eastbury Road, Northwood, England, HA6 3AP

Director29 May 2016Active
71 Eastbury Road, Northwood, HA6 3AP

Director-Active

People with Significant Control

Mr Hiten Kumar Patel
Notified on:01 January 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:2nd Floor Hygeia House, 66 College Road, Harrow, England, HA1 1BE
Nature of control:
  • Significant influence or control
A.J.M. Mansell Holdings Limited
Notified on:09 December 2016
Status:Active
Country of residence:England
Address:64, High Street, Pinner, England, HA5 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-03-22Officers

Change person director company with change date.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-01-17Address

Change registered office address company with date old address new address.

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2017-11-13Officers

Appoint person director company with name date.

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2017-11-08Mortgage

Mortgage satisfy charge full.

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2017-11-08Mortgage

Mortgage satisfy charge full.

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2017-11-08Mortgage

Mortgage satisfy charge full.

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2017-11-08Mortgage

Mortgage satisfy charge full.

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2017-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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