Sigma Precision Components Uk Limited

00781039

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

8 ALAN BRAY CLOSE, HINCKLEY, LE10 3BP

Incorporated 15/11/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

24200

Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

25620

Machining

25940

Manufacture of fasteners and screw machine products

25990

Manufacture of other fabricated metal products

Officers

Mr Richard Mark Bower

director · Since 07/07/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Thomas James Gardner

director · Since 25/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 9 other boards

Persons with Significant Control

Sigma Components Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1 Finch Way, Hemdale Business Park, Nuneaton, CV11 6GL

Reg: 10145670 · Companies House, England · Limited Company

Notified 27/05/2016

Former PSCs

Mr Thomas Noel Barrett

Ceased 31/07/2017

Mr Mark Stephen Johnson

Ceased 31/07/2017

Charges7 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF

Created 30/05/2025Registered 05/06/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF

Created 03/05/2024Registered 14/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 09/06/2017Registered 13/06/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFI

Created 27/05/2016Registered 02/06/2016

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 14/03/2014Registered 14/03/2014

charge

outstanding

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 29/08/2012Registered 31/08/2012

charge

satisfied

HSBC BANK PLC

Created 22/08/2012Registered 23/08/2012Satisfied 31/05/2016

charge

outstanding

HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD

Created 18/01/2011Registered 19/01/2011

charge

satisfied

HSBC INVOICE FIANCE (UK) LTD

Created 27/09/2006Registered 29/09/2006Satisfied 31/05/2016

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/09/2006Registered 29/09/2006Satisfied 31/05/2016

charge

satisfied

HSBC BANK PLC

Created 21/09/2006Registered 27/09/2006Satisfied 31/05/2016

charge

satisfied

HSBC BANK PLC

Created 21/09/2006Registered 27/09/2006Satisfied 31/05/2016

charge

satisfied

HSBC BANK PLC

Created 21/09/2006Registered 27/09/2006Satisfied 31/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2006Registered 04/08/2006Satisfied 09/08/2012

charge

satisfied

THE LEICESTERSHIRE COUNTY COUNCIL

Created 31/01/2005Registered 11/02/2005Satisfied 09/08/2012

charge

satisfied

ABBEY NATIONAL PLC T/A ABBEY NATIONAL BUSINESS

Created 03/09/2003Registered 17/09/2003Satisfied 23/09/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2001Registered 12/05/2001Satisfied 09/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1991Registered 30/05/1991Satisfied 19/01/2011

charge

satisfied

TIMOTHY BARBY

Created 13/12/1990Registered 14/12/1990Satisfied 06/06/1991

charge

satisfied

DISTRICT BANK LTD

Created 12/11/1968Registered 25/11/1968Satisfied 19/02/1991