Company number 03759834
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of IGNITION COMPONENTS LIMITED are www.ignitioncomponents.co.uk, and www.ignition-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Ignition Components Limited is a Private Limited Company.
The company registration number is 03759834. Ignition Components Limited has been working since 27 April 1999.
The present status of the company is Active. The registered address of Ignition Components Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . RUDGE, Michael John is a Director of the company. Secretary RUDGE, Alice has been resigned. Director CLAY, John Terence has been resigned. Director COTTERHILL, Michael William has been resigned. Director MACKAY, Penelope Clare has been resigned. Director RUDGE, Alice has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Secretary
RUDGE, Alice
Resigned: 18 April 2012
Appointed Date: 27 April 1999
Director
RUDGE, Alice
Resigned: 18 April 2012
Appointed Date: 31 January 2008
66 years old
IGNITION COMPONENTS LIMITED Events
16 Jan 2017
Satisfaction of charge 3 in full
16 Jan 2017
Satisfaction of charge 4 in full
16 Jan 2017
Satisfaction of charge 2 in full
02 Dec 2016
Director's details changed for Michael John Rudge on 6 October 2016
02 Dec 2016
Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2 December 2016
...
... and 59 more events
04 May 2000
Return made up to 27/04/00; full list of members
28 Apr 2000
Registered office changed on 28/04/00 from: 140 new road bromsgrove worcestershire B60 2LE
20 May 1999
Particulars of mortgage/charge
10 May 1999
Director resigned
27 Apr 1999
Incorporation
16 April 2012
Debenture
Delivered: 20 April 2012
Status: Satisfied
on 16 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2007
All assets debenture
Delivered: 20 July 2007
Status: Satisfied
on 16 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 2002
Rent deposit deed
Delivered: 5 February 2002
Status: Satisfied
on 16 January 2017
Persons entitled: Paul William Johnson and Michael Keith Fletcher
Description: L/H unit 15 sugarbrook industrial estate bromsgrove worcs.
15 May 1999
Debenture deed
Delivered: 20 May 1999
Status: Satisfied
on 19 April 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…