MIGLIO COMPANY LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7HD

Company number 04425459
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address 9, THE LAKES LAKESIDE HOUSE, BEDFORD ROAD, NORTHAMPTON, ENGLAND, NN4 7HD
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 20 Queensbridge Queensbridge Northampton NN4 7BF to 9, the Lakes Lakeside House Bedford Road Northampton NN4 7HD on 16 December 2016; Termination of appointment of Victoria Rose Botha as a director on 11 November 2016. The most likely internet sites of MIGLIO COMPANY LIMITED are www.migliocompany.co.uk, and www.miglio-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Miglio Company Limited is a Private Limited Company. The company registration number is 04425459. Miglio Company Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Miglio Company Limited is 9 The Lakes Lakeside House Bedford Road Northampton England Nn4 7hd. The company`s financial liabilities are £117.87k. It is £36.41k against last year. And the total assets are £254.19k, which is £122.33k against last year. MILLER, Jennifer Jean is a Director of the company. MILLER, Michael Ralph is a Director of the company. Secretary WESTINGHOUSE, Timothy Adrian has been resigned. Secretary WESTINGHOUSE, Timothy Adrian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BOTHA, Victoria Rose has been resigned. Director DEAN, John Gordon William, Brigadier has been resigned. Director DEAN, Susan Frances has been resigned. Director DU PLESSIS, Andre has been resigned. Director MILLER, Jenifer Jean has been resigned. Director MILLER, Michael Ralph has been resigned. Director WESTINGHOUSE, Alison Mary has been resigned. Director WESTINGHOUSE, Timothy Adrian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


miglio company Key Finiance

LIABILITIES £117.87k
+44%
CASH n/a
TOTAL ASSETS £254.19k
+92%
All Financial Figures

Current Directors

Director
MILLER, Jennifer Jean
Appointed Date: 01 August 2006
66 years old
Director
MILLER, Michael Ralph
Appointed Date: 23 October 2013
67 years old

Resigned Directors

Secretary
WESTINGHOUSE, Timothy Adrian
Resigned: 25 June 2012
Appointed Date: 01 September 2011
Secretary
WESTINGHOUSE, Timothy Adrian
Resigned: 31 August 2011
Appointed Date: 01 August 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 June 2002
Appointed Date: 26 April 2002
Director
BOTHA, Victoria Rose
Resigned: 11 November 2016
Appointed Date: 17 March 2014
38 years old
Director
DEAN, John Gordon William, Brigadier
Resigned: 01 December 2010
Appointed Date: 01 January 2010
79 years old
Director
DEAN, Susan Frances
Resigned: 31 August 2011
Appointed Date: 01 October 2002
74 years old
Director
DU PLESSIS, Andre
Resigned: 01 October 2014
Appointed Date: 01 March 2005
61 years old
Director
MILLER, Jenifer Jean
Resigned: 01 March 2005
Appointed Date: 25 November 2002
66 years old
Director
MILLER, Michael Ralph
Resigned: 31 July 2006
Appointed Date: 25 November 2002
67 years old
Director
WESTINGHOUSE, Alison Mary
Resigned: 01 December 2010
Appointed Date: 01 October 2002
71 years old
Director
WESTINGHOUSE, Timothy Adrian
Resigned: 31 August 2011
Appointed Date: 01 August 2002
79 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 June 2002
Appointed Date: 26 April 2002

MIGLIO COMPANY LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
16 Dec 2016
Registered office address changed from 20 Queensbridge Queensbridge Northampton NN4 7BF to 9, the Lakes Lakeside House Bedford Road Northampton NN4 7HD on 16 December 2016
24 Nov 2016
Termination of appointment of Victoria Rose Botha as a director on 11 November 2016
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5,714.25
28 Apr 2016
Total exemption full accounts made up to 31 December 2015
...
... and 60 more events
15 Oct 2002
New director appointed
08 Sep 2002
New secretary appointed;new director appointed
05 Jun 2002
Secretary resigned
05 Jun 2002
Director resigned
26 Apr 2002
Incorporation

MIGLIO COMPANY LIMITED Charges

25 January 2003
Debenture
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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