LUPIN (EUROPE) LIMITED
KNUTSFORD LUPIN (UK) LIMITED

Hellopages » Cheshire » Cheshire East » WA16 0PF

Company number 06925119
Status Active
Incorporation Date 5 June 2009
Company Type Private Limited Company
Address SUITE 1 VICTORIA COURT, BEXTON ROAD, KNUTSFORD, WA16 0PF
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LUPIN (EUROPE) LIMITED are www.lupineurope.co.uk, and www.lupin-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Chelford Rail Station is 4.6 miles; to Birchwood Rail Station is 9.8 miles; to Flixton Rail Station is 9.8 miles; to Chassen Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lupin Europe Limited is a Private Limited Company. The company registration number is 06925119. Lupin Europe Limited has been working since 05 June 2009. The present status of the company is Active. The registered address of Lupin Europe Limited is Suite 1 Victoria Court Bexton Road Knutsford Wa16 0pf. . LAWRENCE, James Keith is a Secretary of the company. ELLIS, Benjamin James is a Director of the company. MAKHARIA, Sunil is a Director of the company. MATHUR, Arvind is a Director of the company. Secretary GOGATE, Amarendra has been resigned. Director MACAULAY, Andrew has been resigned. Director NALLAMCHETTY, Venkatesh has been resigned. Director ROBERTS, Karl, Dr has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
LAWRENCE, James Keith
Appointed Date: 14 June 2016
Director
ELLIS, Benjamin James
Appointed Date: 14 June 2016
54 years old
Director
MAKHARIA, Sunil
Appointed Date: 05 June 2009
66 years old
Director
MATHUR, Arvind
Appointed Date: 04 May 2013
51 years old

Resigned Directors

Secretary
GOGATE, Amarendra
Resigned: 14 June 2016
Appointed Date: 05 June 2009
Director
MACAULAY, Andrew
Resigned: 04 May 2013
Appointed Date: 05 June 2009
64 years old
Director
NALLAMCHETTY, Venkatesh
Resigned: 14 June 2016
Appointed Date: 21 May 2015
54 years old
Director
ROBERTS, Karl, Dr
Resigned: 17 July 2010
Appointed Date: 05 June 2009
64 years old

LUPIN (EUROPE) LIMITED Events

26 Jan 2017
Full accounts made up to 31 March 2016
03 Nov 2016
Memorandum and Articles of Association
03 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 3,251,000.00
13 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 251,000
...
... and 24 more events
29 Apr 2010
Full accounts made up to 31 March 2010
10 Aug 2009
Ad 17/07/09\gbp si 250000@1=250000\gbp ic 1000/251000\
21 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
25 Jun 2009
Company name changed lupin (uk) LIMITED\certificate issued on 26/06/09
05 Jun 2009
Incorporation

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