SIGMA COMPONENTS HOLDINGS LIMITED
HINCKLEY ANTHONY TOPCO LIMITED CORAL UK HOLDCO LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BP

Company number 10010945
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address SIGMA HOUSE ALAN BRAY CLOSE, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, ENGLAND, LE10 3BP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Mark Rollins as a director on 13 March 2017; Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 18 January 2017 GBP 16,492.99 . The most likely internet sites of SIGMA COMPONENTS HOLDINGS LIMITED are www.sigmacomponentsholdings.co.uk, and www.sigma-components-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Nuneaton Rail Station is 2.2 miles; to Atherstone Rail Station is 6.5 miles; to Coventry Rail Station is 10.3 miles; to Canley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma Components Holdings Limited is a Private Limited Company. The company registration number is 10010945. Sigma Components Holdings Limited has been working since 17 February 2016. The present status of the company is Active. The registered address of Sigma Components Holdings Limited is Sigma House Alan Bray Close Dodwells Bridge Industrial Estate Hinckley England Le10 3bp. . ASHTON, Kay Elizabeth is a Director of the company. JOHNSON, Mark Stephen is a Director of the company. MACKENZIE, David Arthur is a Director of the company. RILEY, Edward John is a Director of the company. ROLLINS, Mark is a Director of the company. Director JORDAN, Darren James has been resigned. Director MACDOUGALL, Neil Patrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ASHTON, Kay Elizabeth
Appointed Date: 17 February 2016
60 years old
Director
JOHNSON, Mark Stephen
Appointed Date: 27 May 2016
65 years old
Director
MACKENZIE, David Arthur
Appointed Date: 29 April 2016
45 years old
Director
RILEY, Edward John
Appointed Date: 23 November 2016
68 years old
Director
ROLLINS, Mark
Appointed Date: 13 March 2017
63 years old

Resigned Directors

Director
JORDAN, Darren James
Resigned: 29 April 2016
Appointed Date: 17 February 2016
57 years old
Director
MACDOUGALL, Neil Patrick
Resigned: 29 April 2016
Appointed Date: 17 February 2016
60 years old

Persons With Significant Control

Silverfleet Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SIGMA COMPONENTS HOLDINGS LIMITED Events

20 Mar 2017
Appointment of Mr Mark Rollins as a director on 13 March 2017
08 Mar 2017
Confirmation statement made on 16 February 2017 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 16,492.99
06 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2016
Appointment of Mr Edward John Riley as a director on 23 November 2016
...
... and 15 more events
26 May 2016
Termination of appointment of Neil Patrick Macdougall as a director on 29 April 2016
26 May 2016
Termination of appointment of Darren James Jordan as a director on 29 April 2016
03 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-29
03 May 2016
Change of name notice
17 Feb 2016
Incorporation
Statement of capital on 2016-02-17
  • GBP 1

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