ACG EUROPE LIMITED - PULBOROUGH


Company Profile Company Filings

Overview

ACG EUROPE LIMITED is a Private Limited Company from PULBOROUGH ENGLAND and has the status: Active.
ACG EUROPE LIMITED was incorporated 17 years ago on 26/08/2003 and has the registered number: 04877154. The accounts status is FULL and accounts are next due on 31/12/2021.

ACG EUROPE LIMITED - PULBOROUGH

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

HARDHAM MILL BUSINESS PARK
PULBOROUGH
WEST SUSSEX
RH20 1LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2020 09/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIVEK ANANT SAHASRABUDHE Sep 1968 Indian Director 2020-03-24 CURRENT
SELWYN MARIANO JONAS NORONHA Jun 1962 Indian Director 2009-01-31 CURRENT
MS HANNAH LOUISE BROWN Nov 1987 British Director 2020-06-13 CURRENT
MRS RASHMI MISHRA Secretary 2017-09-01 CURRENT
MR PHILIP RICHARD SLEIGHT Mar 1986 British Director 2020-03-24 UNTIL 2020-06-12 RESIGNED
STERLING GABBITAS Apr 1957 American Director 2003-08-26 UNTIL 2009-01-31 RESIGNED
KEITH NAZARETH May 1953 British Director 2003-08-26 UNTIL 2018-01-19 RESIGNED
MR STEVEN WILLIAM FACER Oct 1966 British Director 2018-01-19 UNTIL 2018-10-18 RESIGNED
MR RUSSELL BEECHING Apr 1958 British Director 2018-10-20 UNTIL 2020-03-17 RESIGNED
MR DILIP GANPAT NAGOOL Secretary 2010-09-01 UNTIL 2014-11-13 RESIGNED
MR AMISH MEHTA Secretary 2014-11-13 UNTIL 2017-09-01 RESIGNED
NAVIN ASTHANA Secretary 2003-08-26 UNTIL 2010-09-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-26 UNTIL 2003-08-26 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-08-26 UNTIL 2003-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jasjit Daljit Singh 2016-04-06 4/1943 Bombay   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Ajit Daljit Singh 2016-04-06 11/1941 Mumbai   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALENT U.K. PACKAGING LIMITED SWINDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
COLORCON LIMITED DARTFORD KENT Active FULL 21100 - Manufacture of basic pharmaceutical products
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED DARTFORD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.2) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED DARTFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
ANOVA ABS LTD HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JACOB GRACE LIMITED GODALMING UNITED KINGDOM Active 69201 - Accounting and auditing activities
ANOVA GROUP LIMITED PULBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities

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