RANBAXY EUROPE LIMITED
HAYES CREATEADAPT ENTERPRISES LIMITED

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Company number 03592373
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address HYDE PARK HAYES 3 11 MILLINGTON ROAD, 5TH FLOOR, HAYES, MIDDLESEX, ENGLAND, UB3 4AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of RANBAXY EUROPE LIMITED are www.ranbaxyeurope.co.uk, and www.ranbaxy-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Ranbaxy Europe Limited is a Private Limited Company. The company registration number is 03592373. Ranbaxy Europe Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Ranbaxy Europe Limited is Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex England Ub3 4az. . DE KLOET, Hellen is a Director of the company. SAVLA, Prashant Lakhamshi is a Director of the company. SHARMA, Neeraj is a Director of the company. Secretary ADATIA, Birju has been resigned. Secretary BADEKALE, Jacqueline has been resigned. Secretary FRANKEL, Matthew has been resigned. Secretary LAW, Shina has been resigned. Secretary SHAH, Samir has been resigned. Secretary SUYABATMAZ, Ela Emine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHLUWALIA, Lalit has been resigned. Director BUREMA, Peter has been resigned. Director DASGUPTA, Debashis has been resigned. Director GOSWAMI, Rahul has been resigned. Director LAW, Shina has been resigned. Director PURI, Sandeep has been resigned. Director SATTANTHAN, Vickraman has been resigned. Director SETHI, Omesh has been resigned. Director SINGH, Maninder has been resigned. Director TEMPEST, Brian, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DE KLOET, Hellen
Appointed Date: 03 September 2015
60 years old
Director
SAVLA, Prashant Lakhamshi
Appointed Date: 03 September 2015
51 years old
Director
SHARMA, Neeraj
Appointed Date: 01 January 2013
53 years old

Resigned Directors

Secretary
ADATIA, Birju
Resigned: 30 September 2008
Appointed Date: 24 August 2001
Secretary
BADEKALE, Jacqueline
Resigned: 10 July 2013
Appointed Date: 24 May 2010
Secretary
FRANKEL, Matthew
Resigned: 24 May 2010
Appointed Date: 26 October 2009
Secretary
LAW, Shina
Resigned: 07 June 1999
Appointed Date: 03 July 1998
Secretary
SHAH, Samir
Resigned: 24 August 2001
Appointed Date: 17 June 1999
Secretary
SUYABATMAZ, Ela Emine
Resigned: 26 October 2009
Appointed Date: 19 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1998
Appointed Date: 03 July 1998
Director
AHLUWALIA, Lalit
Resigned: 10 October 2006
Appointed Date: 24 August 2001
74 years old
Director
BUREMA, Peter
Resigned: 30 June 2008
Appointed Date: 01 December 2000
67 years old
Director
DASGUPTA, Debashis
Resigned: 31 December 2012
Appointed Date: 19 November 1999
62 years old
Director
GOSWAMI, Rahul
Resigned: 24 August 2001
Appointed Date: 03 July 1998
70 years old
Director
LAW, Shina
Resigned: 07 June 1999
Appointed Date: 03 July 1998
67 years old
Director
PURI, Sandeep
Resigned: 05 March 2012
Appointed Date: 11 March 2011
63 years old
Director
SATTANTHAN, Vickraman
Resigned: 03 September 2015
Appointed Date: 26 March 2012
62 years old
Director
SETHI, Omesh
Resigned: 25 January 2011
Appointed Date: 10 October 2006
64 years old
Director
SINGH, Maninder
Resigned: 03 September 2015
Appointed Date: 01 August 2008
61 years old
Director
TEMPEST, Brian, Dr
Resigned: 01 December 2000
Appointed Date: 03 July 1998
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr Dilip Shanghvi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

RANBAXY EUROPE LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Satisfaction of charge 1 in full
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
16 Dec 2015
Registered office address changed from C/O Ranbaxy Europe Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ on 16 December 2015
23 Nov 2015
Auditor's resignation
...
... and 90 more events
21 Jul 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jul 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1998
Company name changed createadapt enterprises LIMITED\certificate issued on 16/07/98
03 Jul 1998
Incorporation

RANBAXY EUROPE LIMITED Charges

4 February 2010
Rent deposit deed
Delivered: 10 February 2010
Status: Satisfied on 19 September 2016
Persons entitled: Chis 4 Limited and Chis 4A Limited
Description: All monies from time to time standing to the credit of the…

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