ACG EUROPE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH12 2PD

Company number 04877154
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 44 SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of ACG EUROPE LIMITED are www.acgeurope.co.uk, and www.acg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acg Europe Limited is a Private Limited Company. The company registration number is 04877154. Acg Europe Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Acg Europe Limited is 44 Springfield Road Horsham West Sussex Rh12 2pd. . MEHTA, Amish is a Secretary of the company. NAZARETH, Keith is a Director of the company. NORONHA, Selwyn Mariano Jonas is a Director of the company. Secretary ASTHANA, Navin has been resigned. Secretary NAGOOL, Dilip Ganpat has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GABBITAS, Sterling has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MEHTA, Amish
Appointed Date: 13 November 2014
Director
NAZARETH, Keith
Appointed Date: 26 August 2003
72 years old
Director
NORONHA, Selwyn Mariano Jonas
Appointed Date: 31 January 2009
63 years old

Resigned Directors

Secretary
ASTHANA, Navin
Resigned: 01 September 2010
Appointed Date: 26 August 2003
Secretary
NAGOOL, Dilip Ganpat
Resigned: 13 November 2014
Appointed Date: 01 September 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Director
GABBITAS, Sterling
Resigned: 31 January 2009
Appointed Date: 26 August 2003
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mr Jasjit Daljit Singh
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ajit Daljit Singh
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACG EUROPE LIMITED Events

08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 Aug 2016
Full accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
04 Sep 2015
Full accounts made up to 31 March 2015
04 Jun 2015
Director's details changed for Keith Nazareth on 1 June 2015
...
... and 41 more events
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
15 Jan 2004
New director appointed
15 Jan 2004
New director appointed
26 Aug 2003
Incorporation

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