SIGMA ENTITY ONE LIMITED - GILLINGHAM
Company Profile | Company Filings |
Overview
SIGMA ENTITY ONE LIMITED is a Private Limited Company from GILLINGHAM and has the status: Dissolved - no longer trading.
SIGMA ENTITY ONE LIMITED was incorporated 20 years ago on 16/07/2003 and has the registered number: 04833787. The accounts status is DORMANT.
SIGMA ENTITY ONE LIMITED was incorporated 20 years ago on 16/07/2003 and has the registered number: 04833787. The accounts status is DORMANT.
SIGMA ENTITY ONE LIMITED - GILLINGHAM
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
THE OLD BRICKYARD
GILLINGHAM
DORSET
SP8 4XT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2015-05-01 | CURRENT | ||
MR VICTOR MARK JACKSON | May 1962 | British | Director | 2015-08-27 | CURRENT |
MR PETER BIRO | Jun 1967 | Dutch | Director | 2017-07-01 | CURRENT |
DANIEL ROWLAND COWELL | Jul 1973 | British | Director | 2003-09-08 UNTIL 2007-12-14 | RESIGNED |
GRAHAM LUCAS | May 1958 | British | Secretary | 2006-08-09 UNTIL 2015-08-27 | RESIGNED |
MR JOHN TAYLOR STEWART | Oct 1947 | British | Secretary | 2003-07-31 UNTIL 2006-08-09 | RESIGNED |
MR CHRISTOPHER STEPHEN FRAMPTON | Nov 1959 | British | Director | 2005-09-19 UNTIL 2006-08-09 | RESIGNED |
DR DAVID JOSZEF TAPOLCZAY | Jul 1959 | British | Director | 2003-07-16 UNTIL 2006-08-09 | RESIGNED |
FRANKLIN DEVOE WICKS JR | Jun 1953 | American | Director | 2006-08-09 UNTIL 2014-03-18 | RESIGNED |
MR GERRIT VAN DEN DOOL | Jul 1953 | Dutch | Director | 2014-03-18 UNTIL 2016-11-11 | RESIGNED |
ALAN PATRICK CHORLTON | May 1956 | British | Director | 2003-07-16 UNTIL 2006-08-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-16 UNTIL 2003-07-16 | RESIGNED | ||
DR CRAIG MACIAN GRANT | Mar 1970 | British | Director | 2003-09-08 UNTIL 2006-08-09 | RESIGNED |
MICHAEL CHRISTOPHER JAMES HARRIS | May 1970 | British | Director | 2006-08-09 UNTIL 2011-12-19 | RESIGNED |
MR STEFAN KRATZER | Feb 1975 | German | Director | 2016-05-26 UNTIL 2017-07-01 | RESIGNED |
GRAHAM LUCAS | May 1958 | British | Director | 2006-08-09 UNTIL 2015-08-27 | RESIGNED |
HS SECRETARIAL LIMITED | Corporate Secretary | 2003-07-16 UNTIL 2003-07-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-16 UNTIL 2003-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sigma-Aldrich Company Limited | 2016-04-06 | Gillingham Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |