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 - GILLINGHAM

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCK LIFE SCIENCE UK LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
SIGMA CHEMICAL COMPANY LIMITED GILLINGHAM ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
SAFC HITECH LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
SIGMA-ALDRICH COMPANY LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
EPICHEM GROUP LIMITED GILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
SAFC BIOSCIENCES LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.