Company number 07912959
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address BROADWAY, TRAFFORD WHARF ROAD, MANCHESTER, M17 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 2 January 2016; Appointment of Mr Rajiv Dhokia as a director on 16 June 2016. The most likely internet sites of H.I.G MILAN UK BIDCO LIMITED are www.higmilanukbidco.co.uk, and www.h-i-g-milan-uk-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. H I G Milan Uk Bidco Limited is a Private Limited Company.
The company registration number is 07912959. H I G Milan Uk Bidco Limited has been working since 17 January 2012.
The present status of the company is Active. The registered address of H I G Milan Uk Bidco Limited is Broadway Trafford Wharf Road Manchester M17 1dd. . DHOKIA, Rajiv is a Director of the company. LEE, Christopher is a Director of the company. MILLS, Alastair Simon is a Director of the company. THOMSON, Claire Louise is a Director of the company. Director CANNING, Paul has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
CANNING, Paul
Resigned: 16 June 2016
Appointed Date: 17 January 2012
56 years old
H.I.G MILAN UK BIDCO LIMITED Events
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Sep 2016
Full accounts made up to 2 January 2016
21 Jun 2016
Appointment of Mr Rajiv Dhokia as a director on 16 June 2016
21 Jun 2016
Termination of appointment of Paul Canning as a director on 16 June 2016
21 Jun 2016
Termination of appointment of Paul Canning as a director on 16 June 2016
...
... and 11 more events
27 Mar 2012
Registered office address changed from 25 St George Street, 1St Floor Mayfair London Greater London W1S 1FS United Kingdom on 27 March 2012
01 Mar 2012
Particulars of a mortgage or charge / charge no: 3
21 Feb 2012
Particulars of a mortgage or charge / charge no: 1
21 Feb 2012
Particulars of a mortgage or charge / charge no: 2
17 Jan 2012
Incorporation
15 February 2012
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The present share, all additional shares in the german…
15 February 2012
Assignment by way of security
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All present and future right, title and interest in and to…
15 February 2012
Debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…