H.I.G. EUROPE - FIBERCORE BIDCO LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 7QQ

Company number 07393207
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address FIBERCORE HOUSE, UNIVERSITY PARKWAY, SOUTHAMPTON, HAMPSHIRE, SO16 7QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Satisfaction of charge 1 in full; Appointment of Mr. Christopher O'connor as a director on 1 February 2017. The most likely internet sites of H.I.G. EUROPE - FIBERCORE BIDCO LIMITED are www.higeuropefibercorebidco.co.uk, and www.h-i-g-europe-fibercore-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to St Denys Rail Station is 3.2 miles; to Redbridge Rail Station is 3.6 miles; to Romsey Rail Station is 3.7 miles; to Shawford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H I G Europe Fibercore Bidco Limited is a Private Limited Company. The company registration number is 07393207. H I G Europe Fibercore Bidco Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of H I G Europe Fibercore Bidco Limited is Fibercore House University Parkway Southampton Hampshire So16 7qq. . EMSLIE, Christopher is a Director of the company. HARRIS, Thomas is a Director of the company. O'CONNOR, Christopher is a Director of the company. Director ALLGAIER, Matthias Georg, Dr has been resigned. Director HULME, Angus Charles has been resigned. Director MALE, Philip Stewart has been resigned. Director MILLS, Alastair Simon has been resigned. Director TREVELYAN THOMAS, William Francis has been resigned. Director WESTON, John Pix has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EMSLIE, Christopher
Appointed Date: 11 February 2011
64 years old
Director
HARRIS, Thomas
Appointed Date: 01 February 2017
63 years old
Director
O'CONNOR, Christopher
Appointed Date: 01 February 2017
61 years old

Resigned Directors

Director
ALLGAIER, Matthias Georg, Dr
Resigned: 21 July 2015
Appointed Date: 30 September 2010
59 years old
Director
HULME, Angus Charles
Resigned: 01 February 2017
Appointed Date: 21 May 2012
52 years old
Director
MALE, Philip Stewart
Resigned: 01 February 2017
Appointed Date: 24 November 2015
59 years old
Director
MILLS, Alastair Simon
Resigned: 01 February 2017
Appointed Date: 30 September 2010
50 years old
Director
TREVELYAN THOMAS, William Francis
Resigned: 11 February 2016
Appointed Date: 21 July 2015
39 years old
Director
WESTON, John Pix
Resigned: 01 February 2017
Appointed Date: 04 May 2012
74 years old

Persons With Significant Control

Mr Sami Mnaymneh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Anthony Tamer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

H.I.G. EUROPE - FIBERCORE BIDCO LIMITED Events

28 Feb 2017
Group of companies' accounts made up to 31 July 2016
13 Feb 2017
Satisfaction of charge 1 in full
06 Feb 2017
Appointment of Mr. Christopher O'connor as a director on 1 February 2017
06 Feb 2017
Appointment of Mr Thomas Harris as a director on 1 February 2017
03 Feb 2017
Termination of appointment of John Pix Weston as a director on 1 February 2017
...
... and 28 more events
23 Feb 2011
Statement of capital following an allotment of shares on 11 February 2011
  • USD 80.4750
16 Feb 2011
Appointment of Christopher Emslie as a director
16 Feb 2011
Sub-division of shares on 11 February 2011
16 Feb 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2010
Incorporation

H.I.G. EUROPE - FIBERCORE BIDCO LIMITED Charges

23 August 2011
Debenture
Delivered: 26 August 2011
Status: Satisfied on 13 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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