SIGMA COMPONENTS LIMITED
HINCKLEY ANTHONY BIDCO LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BP

Company number 10145670
Status Active
Incorporation Date 25 April 2016
Company Type Private Limited Company
Address ED RILEY, SIGMA HOUSE, ALAN BRAY CLOSE, 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 eleven events have happened. The last three records are Termination of appointment of David Arthur Mackenzie as a director on 20 March 2017; Termination of appointment of Kay Elizabeth Ashton as a director on 20 March 2017; Current accounting period extended from 31 May 2016 to 31 May 2017. The most likely internet sites of SIGMA COMPONENTS LIMITED are www.sigmacomponents.co.uk, and www.sigma-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight 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 Limited is a Private Limited Company. The company registration number is 10145670. Sigma Components Limited has been working since 25 April 2016. The present status of the company is Active. The registered address of Sigma Components Limited is Ed Riley Sigma House Alan Bray Close Hinckley England Le10 3bp. . JOHNSON, Mark Stephen is a Director of the company. RILEY, Edward John is a Director of the company. Director ASHTON, Kay Elizabeth has been resigned. Director MACKENZIE, David Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JOHNSON, Mark Stephen
Appointed Date: 27 May 2016
65 years old
Director
RILEY, Edward John
Appointed Date: 23 November 2016
68 years old

Resigned Directors

Director
ASHTON, Kay Elizabeth
Resigned: 20 March 2017
Appointed Date: 25 April 2016
60 years old
Director
MACKENZIE, David Arthur
Resigned: 20 March 2017
Appointed Date: 25 April 2016
45 years old

SIGMA COMPONENTS LIMITED Events

20 Mar 2017
Termination of appointment of David Arthur Mackenzie as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Kay Elizabeth Ashton as a director on 20 March 2017
25 Nov 2016
Current accounting period extended from 31 May 2016 to 31 May 2017
23 Nov 2016
Appointment of Mr Edward John Riley as a director on 23 November 2016
26 Aug 2016
Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to C/O Ed Riley Sigma House Alan Bray Close Hinckley LE10 3BP on 26 August 2016
...
... and 1 more events
27 Jun 2016
Appointment of Mr Mark Stephen Johnson as a director on 27 May 2016
22 Jun 2016
Company name changed anthony bidco LIMITED\certificate issued on 22/06/16
  • CONNOT ‐ Change of name notice
09 May 2016
Registration of charge 101456700001, created on 4 May 2016
25 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 May 2016
25 Apr 2016
Incorporation
Statement of capital on 2016-04-25
  • GBP 1

SIGMA COMPONENTS LIMITED Charges

4 May 2016
Charge code 1014 5670 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…

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