SIGMA COMPONENTS (FARNBOROUGH) LIMITED
DERBY ROAD SANDIACRE AVINGTRANS AEROSPACE LIMITED

Hellopages » Derbyshire » Erewash » NG10 5HU

Company number 06268374
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address PRECISION HOUSE, DERBY ROAD INDUSTRIAL ESTATE, DERBY ROAD SANDIACRE, NOTTINGHAM, NG10 5HU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Second filing of the annual return made up to 4 June 2016; Appointment of Mr Edward John Riley as a director on 23 November 2016; Full accounts made up to 31 May 2016. The most likely internet sites of SIGMA COMPONENTS (FARNBOROUGH) LIMITED are www.sigmacomponentsfarnborough.co.uk, and www.sigma-components-farnborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to East Midlands Parkway Rail Station is 4.3 miles; to Bulwell Rail Station is 6.7 miles; to Langley Mill Rail Station is 6.8 miles; to Hucknall Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma Components Farnborough Limited is a Private Limited Company. The company registration number is 06268374. Sigma Components Farnborough Limited has been working since 04 June 2007. The present status of the company is Active. The registered address of Sigma Components Farnborough Limited is Precision House Derby Road Industrial Estate Derby Road Sandiacre Nottingham Ng10 5hu. . JOHNSON, Mark Stephen is a Director of the company. RILEY, Edward John is a Director of the company. Secretary KING, Stephen Michael has been resigned. Director KING, Stephen Michael has been resigned. Director LAWRENCE, Steven John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
JOHNSON, Mark Stephen
Appointed Date: 08 June 2007
65 years old

Director
RILEY, Edward John
Appointed Date: 23 November 2016
68 years old

Resigned Directors

Secretary
KING, Stephen Michael
Resigned: 27 May 2016
Appointed Date: 04 June 2007

Director
KING, Stephen Michael
Resigned: 27 May 2016
Appointed Date: 04 June 2007
59 years old

Director
LAWRENCE, Steven John
Resigned: 02 April 2008
Appointed Date: 04 June 2007
69 years old

SIGMA COMPONENTS (FARNBOROUGH) LIMITED Events

05 Jan 2017
Second filing of the annual return made up to 4 June 2016
23 Nov 2016
Appointment of Mr Edward John Riley as a director on 23 November 2016
17 Nov 2016
Full accounts made up to 31 May 2016
20 Jun 2016
Annual return
Statement of capital on 2016-06-20
  • GBP 1

Statement of capital on 2017-01-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2017

20 Jun 2016
Termination of appointment of Stephen Michael King as a secretary on 27 May 2016
...
... and 32 more events
21 Dec 2007
Particulars of mortgage/charge
19 Jun 2007
Director's particulars changed
19 Jun 2007
Accounting reference date shortened from 30/06/08 to 31/05/08
19 Jun 2007
New director appointed
04 Jun 2007
Incorporation

SIGMA COMPONENTS (FARNBOROUGH) LIMITED Charges

27 May 2016
Charge code 0626 8374 0004
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
17 February 2016
Charge code 0626 8374 0003
Delivered: 19 February 2016
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
30 September 2014
Charge code 0626 8374 0002
Delivered: 30 September 2014
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…