COMPONENTA UK LIMITED
LICHFIELD SHERBROOK INTERNATIONAL LTD SHERBROOK GROUP HOLDINGS LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8RZ

Company number 01360766
Status Active
Incorporation Date 31 March 1978
Company Type Private Limited Company
Address LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8RZ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Christopher Brian Gwynn on 1 September 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of COMPONENTA UK LIMITED are www.componentauk.co.uk, and www.componenta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Blake Street Rail Station is 7.3 miles; to Butlers Lane Rail Station is 8 miles; to Four Oaks Rail Station is 8.8 miles; to Burton-on-Trent Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Componenta Uk Limited is a Private Limited Company. The company registration number is 01360766. Componenta Uk Limited has been working since 31 March 1978. The present status of the company is Active. The registered address of Componenta Uk Limited is Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire Ws13 8rz. . WARD, Duncan John is a Secretary of the company. GWYNN, Christopher Brian is a Director of the company. SUUTARI, Harri Yrjö Kalevi is a Director of the company. WARD, Duncan John is a Director of the company. Secretary BEAK, David William has been resigned. Secretary DANKS, Robert David has been resigned. Secretary WADE, Derek has been resigned. Secretary WIGGIN, Lucia Joy has been resigned. Director BAILEY-GREEN, Roger, Dr has been resigned. Director DANKS, Robert David has been resigned. Director GEZDUR, Selcuk has been resigned. Director HOOPER, Alan has been resigned. Director INCHLEY, Robert Anthony has been resigned. Director INCHLEY, Robert Anthony has been resigned. Director KITCHEN, Ruth Christine has been resigned. Director KUMAN, Ferzan has been resigned. Director LEHTONEN, Yrjo Heikki has been resigned. Director OMES, Marcus Johannus has been resigned. Director ONEN, Kudret has been resigned. Director OZDEMIR, Aka Gunduz has been resigned. Director SCHERES, Johannes Hubertus Petrus has been resigned. Director WEBB, Anthony David has been resigned. Director WEBB, Anthony David has been resigned. Director WHITEHOUSE, Peter Ian has been resigned. Director WHITEHOUSE, Peter Ian has been resigned. Director WIGGIN, Lucia Joy has been resigned. Director WIGGIN, Raymond Warrington has been resigned. Director YAZICI, Ibrahim has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WARD, Duncan John
Appointed Date: 13 October 2008
Director
GWYNN, Christopher Brian
Appointed Date: 03 May 2016
46 years old
Director
SUUTARI, Harri Yrjö Kalevi
Appointed Date: 19 November 2015
66 years old
Director
WARD, Duncan John
Appointed Date: 13 October 2008
62 years old

Resigned Directors

Secretary
BEAK, David William
Resigned: 31 October 2006
Appointed Date: 20 March 2001
Secretary
DANKS, Robert David
Resigned: 05 August 2008
Appointed Date: 01 November 2006
Secretary
WADE, Derek
Resigned: 20 March 2001
Appointed Date: 15 October 1998
Secretary
WIGGIN, Lucia Joy
Resigned: 15 October 1998
Director
BAILEY-GREEN, Roger, Dr
Resigned: 31 July 1999
Appointed Date: 04 January 1999
80 years old
Director
DANKS, Robert David
Resigned: 05 August 2008
Appointed Date: 01 August 2004
58 years old
Director
GEZDUR, Selcuk
Resigned: 31 December 2005
Appointed Date: 15 October 1998
75 years old
Director
HOOPER, Alan
Resigned: 27 March 2015
Appointed Date: 01 August 2004
72 years old
Director
INCHLEY, Robert Anthony
Resigned: 31 March 1999
Appointed Date: 16 October 1998
90 years old
Director
INCHLEY, Robert Anthony
Resigned: 15 October 1998
Appointed Date: 25 September 1993
90 years old
Director
KITCHEN, Ruth Christine
Resigned: 15 October 1998
Appointed Date: 25 September 1993
62 years old
Director
KUMAN, Ferzan
Resigned: 15 January 2002
Appointed Date: 16 October 1998
59 years old
Director
LEHTONEN, Yrjo Heikki
Resigned: 19 November 2015
Appointed Date: 02 January 2007
66 years old
Director
OMES, Marcus Johannus
Resigned: 30 September 2007
Appointed Date: 02 January 2007
60 years old
Director
ONEN, Kudret
Resigned: 20 December 2006
Appointed Date: 01 January 2006
72 years old
Director
OZDEMIR, Aka Gunduz
Resigned: 20 December 2006
Appointed Date: 22 March 2006
76 years old
Director
SCHERES, Johannes Hubertus Petrus
Resigned: 01 March 2014
Appointed Date: 02 January 2007
57 years old
Director
WEBB, Anthony David
Resigned: 31 May 2005
Appointed Date: 16 October 1998
84 years old
Director
WEBB, Anthony David
Resigned: 15 October 1998
Appointed Date: 14 June 1995
84 years old
Director
WHITEHOUSE, Peter Ian
Resigned: 18 May 2007
Appointed Date: 16 October 1998
65 years old
Director
WHITEHOUSE, Peter Ian
Resigned: 15 October 1998
Appointed Date: 01 April 1998
65 years old
Director
WIGGIN, Lucia Joy
Resigned: 15 October 1998
98 years old
Director
WIGGIN, Raymond Warrington
Resigned: 20 December 2006
97 years old
Director
YAZICI, Ibrahim
Resigned: 20 December 2006
Appointed Date: 15 October 1998
81 years old

Persons With Significant Control

Componenta Oyj
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Componenta Dokumculuk Tic Ve San A.S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPONENTA UK LIMITED Events

19 May 2017
Full accounts made up to 31 December 2016
05 Sep 2016
Director's details changed for Mr Christopher Brian Gwynn on 1 September 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 May 2016
Appointment of Mr Christopher Brian Gwynn as a director on 3 May 2016
14 Mar 2016
Full accounts made up to 31 December 2015
...
... and 137 more events
11 Oct 1988
Return made up to 17/08/88; full list of members
22 Sep 1987
Return made up to 12/08/87; full list of members
22 Sep 1987
Group accounts for a medium company made up to 30 June 1987
25 Oct 1986
Full accounts made up to 30 June 1986
25 Oct 1986
Return made up to 15/09/86; full list of members

COMPONENTA UK LIMITED Charges

18 August 2010
Legal assignment
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 June 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
29 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 1999
Debenture
Delivered: 28 October 1999
Status: Satisfied on 10 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1993
Dded of charge over credit balances
Delivered: 6 January 1994
Status: Satisfied on 10 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being barclays bank…

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