MILSON BIDCO LIMITED
LONDON

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Company number 10457944
Status Active
Incorporation Date 2 November 2016
Company Type Private Limited Company
Address 42 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Sub-division of shares on 22 November 2016; Statement of capital following an allotment of shares on 22 November 2016 GBP 36,107.85 ; Particulars of variation of rights attached to shares. The most likely internet sites of MILSON BIDCO LIMITED are www.milsonbidco.co.uk, and www.milson-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Milson Bidco Limited is a Private Limited Company. The company registration number is 10457944. Milson Bidco Limited has been working since 02 November 2016. The present status of the company is Active. The registered address of Milson Bidco Limited is 42 Wigmore Street London United Kingdom W1u 2ry. . ASHTON, David Alan is a Director of the company. BROD, Jonathan Alfred is a Director of the company. JONES, David is a Director of the company. MACKENZIE, Robert Dean is a Director of the company. MILDENSTEIN, Paul is a Director of the company. NICHOLAS, Scott Edward is a Director of the company. SARGEANT, Kevin is a Director of the company. SMITH, Neil Edwin is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
ASHTON, David Alan
Appointed Date: 22 November 2016
60 years old
Director
BROD, Jonathan Alfred
Appointed Date: 02 November 2016
51 years old
Director
JONES, David
Appointed Date: 22 November 2016
46 years old
Director
MACKENZIE, Robert Dean
Appointed Date: 22 November 2016
53 years old
Director
MILDENSTEIN, Paul
Appointed Date: 22 November 2016
63 years old
Director
NICHOLAS, Scott Edward
Appointed Date: 22 November 2016
53 years old
Director
SARGEANT, Kevin
Appointed Date: 22 November 2016
68 years old
Director
SMITH, Neil Edwin
Appointed Date: 22 November 2016
54 years old

Persons With Significant Control

Milson Investments Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

MILSON BIDCO LIMITED Events

13 Jan 2017
Sub-division of shares on 22 November 2016
13 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 36,107.85
09 Dec 2016
Particulars of variation of rights attached to shares
09 Dec 2016
Change of share class name or designation
09 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div. Buy back 22/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
23 Nov 2016
Appointment of David Alan Ashton as a director on 22 November 2016
23 Nov 2016
Appointment of Paul Mildenstein as a director on 22 November 2016
23 Nov 2016
Appointment of Mr Scott Edward Nicholas as a director on 22 November 2016
23 Nov 2016
Registration of charge 104579440001, created on 22 November 2016
02 Nov 2016
Incorporation
Statement of capital on 2016-11-02
  • GBP 1

MILSON BIDCO LIMITED Charges

22 November 2016
Charge code 1045 7944 0001
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America (As Security Agent)
Description: Contains fixed charge…

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