SIGMA PHARMACEUTICALS (EUROPE) LIMITED
LONDON WORTHBROOK LIMITED

Hellopages » Greater London » Westminster » W1B 2HA

Company number 01245628
Status Active
Incorporation Date 23 February 1976
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIGMA PHARMACEUTICALS (EUROPE) LIMITED are www.sigmapharmaceuticalseurope.co.uk, and www.sigma-pharmaceuticals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Sigma Pharmaceuticals Europe Limited is a Private Limited Company. The company registration number is 01245628. Sigma Pharmaceuticals Europe Limited has been working since 23 February 1976. The present status of the company is Active. The registered address of Sigma Pharmaceuticals Europe Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . SHAH, Jayoti Bharat is a Secretary of the company. SHAH, Bharat Kumar is a Director of the company. SHAH, Kamal Hansraj is a Director of the company. SHAH, Manish Hansraj is a Director of the company. Director SHAH, Jayoti has been resigned. Director SHAH, Shared Jethalal has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
SHAH, Jayoti Bharat
Director
SHAH, Bharat Kumar

75 years old
Director
SHAH, Kamal Hansraj

66 years old
Director
SHAH, Manish Hansraj
Appointed Date: 17 February 1998
70 years old

Resigned Directors

Director
SHAH, Jayoti
Resigned: 17 February 1998
73 years old
Director
SHAH, Shared Jethalal
Resigned: 17 February 1998
73 years old

Persons With Significant Control

Mr Bharat Kumar Hansraj Shah
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kamal Kumar Shah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manish Hansraj Shah
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGMA PHARMACEUTICALS (EUROPE) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2,100
27 Aug 2015
Director's details changed for Mr Kamal Hansraj Shah on 6 July 2015
...
... and 70 more events
29 Mar 1989
Return made up to 19/05/88; full list of members
25 Apr 1988
Accounts made up to 30 June 1986
22 Mar 1988
Return made up to 18/12/87; full list of members
11 Jun 1986
Accounts made up to 30 June 1985
11 Jun 1986
Return made up to 13/06/86; full list of members

SIGMA PHARMACEUTICALS (EUROPE) LIMITED Charges

17 January 1983
Legal charge
Delivered: 29 January 1983
Status: Satisfied
Persons entitled: Roxburghe Guarantee Corporation Limited.
Description: F/H 219, st albans road, watford, hertfordshire. Title no…
11 August 1978
Legal mortgage
Delivered: 15 August 1978
Status: Satisfied
Persons entitled: United Bank LTD.
Description: 97, high st, harrow.
11 August 1978
Debenture
Delivered: 15 August 1978
Status: Satisfied
Persons entitled: United Bank LTD
Description: Floating charge on the undertaking and all property and…

Similar Companies

SIGMA PC LIMITED SIGMA PERFORMANCE LIMITED SIGMA PHARMACEUTICALS PLC SIGMA PHARMACOLOGY CO UK LTD SIGMA PHONES LIMITED SIGMA PIPELINE SOLUTIONS LIMITED SIGMA PLANTFINDER LIMITED