H.I.G. MILAN UK MIDCO LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1DD
Company number 07936919
Status Active
Incorporation Date 6 February 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 eighteen 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 MIDCO LIMITED are www.higmilanukmidco.co.uk, and www.h-i-g-milan-uk-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. H I G Milan Uk Midco Limited is a Private Limited Company. The company registration number is 07936919. H I G Milan Uk Midco Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of H I G Milan Uk Midco 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

Director
DHOKIA, Rajiv
Appointed Date: 16 June 2016
35 years old
Director
LEE, Christopher
Appointed Date: 06 February 2012
54 years old
Director
MILLS, Alastair Simon
Appointed Date: 06 February 2012
51 years old
Director
THOMSON, Claire Louise
Appointed Date: 06 February 2012
51 years old

Resigned Directors

Director
CANNING, Paul
Resigned: 16 June 2016
Appointed Date: 06 February 2012
57 years old

H.I.G. MILAN UK MIDCO 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
09 Feb 2016
Registration of charge 079369190003, created on 29 January 2016
...
... and 8 more events
27 Mar 2012
Statement of capital following an allotment of shares on 23 March 2012
  • GBP 1,200,000
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
23 Feb 2012
Particulars of a mortgage or charge / charge no: 2
21 Feb 2012
Particulars of a mortgage or charge / charge no: 1
06 Feb 2012
Incorporation

H.I.G. MILAN UK MIDCO LIMITED Charges

29 January 2016
Charge code 0793 6919 0003
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 February 2012
Charge over shares and securities
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Beechbrook Mezzanine 1 Gp Limited ("Security Trustee")
Description: With full title guarantee by way of first fixed charge the…
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…

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