SIGMA PRECISION COMPONENTS LIMITED
SANDIACRE

Hellopages » Derbyshire » Erewash » NG10 5HU

Company number 05321609
Status Active
Incorporation Date 29 December 2004
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 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; 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 PRECISION COMPONENTS LIMITED are www.sigmaprecisioncomponents.co.uk, and www.sigma-precision-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Precision Components Limited is a Private Limited Company. The company registration number is 05321609. Sigma Precision Components Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Sigma Precision Components 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 JOHNSON, Judith Barbara has been resigned. Secretary KING, Stephen Michael has been resigned. Director DONNELLY, Kevin James has been resigned. Director JOHNSON, Judith Barbara has been resigned. Director KING, Stephen Michael has been resigned. Director LAWRENCE, Steven John has been resigned. Director MCQUILLAN, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOHNSON, Mark Stephen
Appointed Date: 29 December 2004
65 years old
Director
RILEY, Edward John
Appointed Date: 23 November 2016
68 years old

Resigned Directors

Secretary
JOHNSON, Judith Barbara
Resigned: 19 June 2006
Appointed Date: 29 December 2004
Secretary
KING, Stephen Michael
Resigned: 27 May 2016
Appointed Date: 19 June 2006
Director
DONNELLY, Kevin James
Resigned: 30 November 2008
Appointed Date: 29 December 2004
59 years old
Director
JOHNSON, Judith Barbara
Resigned: 19 June 2006
Appointed Date: 22 May 2006
69 years old
Director
KING, Stephen Michael
Resigned: 27 May 2016
Appointed Date: 19 June 2006
59 years old
Director
LAWRENCE, Steven John
Resigned: 02 April 2008
Appointed Date: 19 June 2006
69 years old
Director
MCQUILLAN, Stephen
Resigned: 27 May 2016
Appointed Date: 23 May 2016
64 years old

Persons With Significant Control

Sigma Components Limited
Notified on: 27 May 2016
Nature of control: Ownership of shares – 75% or more

SIGMA PRECISION COMPONENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 29 December 2016 with updates
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
24 Aug 2016
Registration of charge 053216090004, created on 19 August 2016
15 Jun 2016
Memorandum and Articles of Association
...
... and 52 more events
06 Jun 2006
New director appointed
18 May 2006
Return made up to 29/12/05; full list of members; amend
13 Feb 2006
Accounting reference date extended from 31/12/05 to 31/03/06
03 Feb 2006
Return made up to 29/12/05; full list of members
29 Dec 2004
Incorporation

SIGMA PRECISION COMPONENTS LIMITED Charges

19 August 2016
Charge code 0532 1609 0004
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties (as Defined in the Instrument)
Description: N/A…
27 May 2016
Charge code 0532 1609 0003
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: The intellectual property registered under trademark…
29 August 2012
Legal assignment of contract monies
Delivered: 31 August 2012
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 December 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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