Company profile

SIGMA COMPONENTS (DERBY) LIMITED

dissolved • ltd • 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, England

Company no.02751564Officers11Documents0

Key company facts

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Company Number: 02751564
Company Status: dissolved
Type: ltd
Date Of Creation: 1992-09-29
Registered Office: 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, England
Sic Codes: manufacture of other fabricated metal products n.e.c., manufacture of air and spacecraft and related machinery

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Latest activity

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Update	Date	Recency
GARDNER, Thomas James Appointed	25 Feb 2021	5 Years
BOWER, Richard Mark Appointed	7 Jul 2020	5 Years
HALES, Elizabeth Wendy Resigned	23 Nov 2012	13 Years
HALES, Elizabeth Wendy Appointed	29 Sep 1992	33 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
GARDNER, Thomas James	director	2021-02-25
BOWER, Richard Mark	director	2020-07-07
RILEY, Edward John	director	2018-08-07
JOHNSON, Mark Stephen	director	2012-11-23
KING, Stephen Michael	director	2012-11-23
MCQUILLAN, Stephen	director	2012-11-23
HALES, Elizabeth Wendy	director	1996-12-16
HALES, Elizabeth Wendy	secretary	1992-09-29
HALES, Eric Gordon	director	1992-09-29
CORPORATE NOMINEE SECRETARIES LIMITED	corporate-nominee-secretary	1992-09-29
CORPORATE NOMINEE SERVICES LIMITED	corporate-nominee-director	1992-09-29

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Mark Johnson	individual-person-with-significant-control	2016-04-27
Sigma Components Limited	corporate-entity-person-with-significant-control	2016-05-27

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
GARDNER, Thomas James	director	9
BOWER, Richard Mark	director	17
RILEY, Edward John	director	32
JOHNSON, Mark Stephen	director	13
KING, Stephen Michael	director	23
MCQUILLAN, Stephen	director	10
HALES, Elizabeth Wendy	director	2
HALES, Elizabeth Wendy	secretary	2
HALES, Eric Gordon	director	2
CORPORATE NOMINEE SECRETARIES LIMITED	corporate-nominee-secretary	100

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