SIGMA COMPONENTS LIMITED - HINCKLEY


Company Profile Company Filings

Overview

SIGMA COMPONENTS LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Active.
SIGMA COMPONENTS LIMITED was incorporated 8 years ago on 25/04/2016 and has the registered number: 10145670. The accounts status is FULL and accounts are next due on 28/02/2025.

SIGMA COMPONENTS LIMITED - HINCKLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

8 ALAN BRAY CLOSE
HINCKLEY
LE10 3BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANTHONY BIDCO LIMITED (until 22/06/2016)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES GARDNER Jul 1988 British Director 2021-02-25 CURRENT
MR RICHARD BOWER Aug 1964 British Director 2020-07-07 CURRENT
MR EDWARD JOHN RILEY Sep 1957 British Director 2016-11-23 UNTIL 2021-02-25 RESIGNED
MR DAVID ARTHUR MACKENZIE Nov 1980 British Director 2016-04-25 UNTIL 2017-03-20 RESIGNED
MR MARK STEPHEN JOHNSON Sep 1960 British Director 2016-05-27 UNTIL 2020-07-01 RESIGNED
KAY ELIZABETH ASHTON Jan 1965 British Director 2016-04-25 UNTIL 2017-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sigma Components Midco 2 Limited 2016-04-29 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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