MICHAELS ROSS & COLE (U.K.) LIMITED
MIDDLESEX

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Company number 02997417
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Joseph Stangarone as a director on 21 April 2016. The most likely internet sites of MICHAELS ROSS & COLE (U.K.) LIMITED are www.michaelsrosscoleuk.co.uk, and www.michaels-ross-cole-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Michaels Ross Cole U K Limited is a Private Limited Company. The company registration number is 02997417. Michaels Ross Cole U K Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Michaels Ross Cole U K Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. . VIGRASS, Ailsa Margaret is a Secretary of the company. STANGARONE, Salvatore is a Director of the company. VIGRASS, Andrew is a Director of the company. Secretary TURNER, Brian Richard has been resigned. Director DONOVAN, Michael has been resigned. Director SLATTERY, Laurence Brendan has been resigned. Director STANGARONE, Joseph has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
VIGRASS, Ailsa Margaret
Appointed Date: 19 December 1996
Director
STANGARONE, Salvatore
Appointed Date: 21 April 2016
55 years old
Director
VIGRASS, Andrew
Appointed Date: 06 January 1995
63 years old

Resigned Directors

Secretary
TURNER, Brian Richard
Resigned: 19 December 1996
Appointed Date: 02 December 1994
Director
DONOVAN, Michael
Resigned: 27 January 1997
Appointed Date: 07 May 1996
69 years old
Director
SLATTERY, Laurence Brendan
Resigned: 06 January 1995
Appointed Date: 02 December 1994
64 years old
Director
STANGARONE, Joseph
Resigned: 21 April 2016
Appointed Date: 07 May 1996
69 years old

Persons With Significant Control

Mr Andrew Vigrass
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MICHAELS ROSS & COLE (U.K.) LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Termination of appointment of Joseph Stangarone as a director on 21 April 2016
10 May 2016
Appointment of Mr Salvatore Stangarone as a director on 21 April 2016
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,000
...
... and 50 more events
11 Oct 1996
New director appointed
11 Oct 1996
New director appointed
21 Mar 1996
Accounts for a small company made up to 31 December 1995
11 Jan 1995
Director resigned;new director appointed
02 Dec 1994
Incorporation

MICHAELS ROSS & COLE (U.K.) LIMITED Charges

6 January 1998
Debenture
Delivered: 10 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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