M J MAILLIS (UK) LIMITED - EASTWOOD
Company Profile | Company Filings |
Overview
M J MAILLIS (UK) LIMITED is a Private Limited Company from EASTWOOD and has the status: Active.
M J MAILLIS (UK) LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246586. The accounts status is SMALL and accounts are next due on 30/09/2024.
M J MAILLIS (UK) LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246586. The accounts status is SMALL and accounts are next due on 30/09/2024.
M J MAILLIS (UK) LIMITED - EASTWOOD
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MONARCH HOUSE CHRYSALIS WAY
EASTWOOD
NOTTINGHAM
NG16 3RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ROBERT COOPER | Secretary | 2022-07-07 | CURRENT | ||
MR VASILEIOS TZIMIS | Jun 1974 | Greek | Director | 2023-04-26 | CURRENT |
KLAUS WARTLIK | Oct 1968 | British | Director | 2016-09-16 UNTIL 2017-11-10 | RESIGNED |
MR MICHAEL HILL | Oct 1954 | British | Director | 2016-11-11 UNTIL 2022-03-31 | RESIGNED |
MR KEVIN TAYLOR | Jul 1962 | British | Director | 2003-09-01 UNTIL 2016-11-29 | RESIGNED |
MR KEVIN ANDREW SWAIN | Mar 1961 | British | Director | 2002-03-19 UNTIL 2016-11-09 | RESIGNED |
CHIEF EXECUTIVE OFFICER IOANNIS LENTZOS | Feb 1967 | Hellenic | Director | 2013-07-01 UNTIL 2016-09-16 | RESIGNED |
MARK CHADBURN SAMUEL | Jun 1963 | Canadian | Director | 1996-09-11 UNTIL 2001-11-20 | RESIGNED |
CHRISTIAN ROSSEL | Feb 1950 | Austrian | Director | 2001-01-08 UNTIL 2001-12-04 | RESIGNED |
STEPHEN JOHN ROONEY | Nov 1958 | British | Director | 2002-03-19 UNTIL 2002-07-10 | RESIGNED |
CHARALAMPOS STAVRINOUDAKIS | Aug 1967 | Greek | Director | 2005-04-19 UNTIL 2007-02-23 | RESIGNED |
WALLACE HILTON RAYNER | Nov 1939 | South African | Director | 1996-09-11 UNTIL 2001-04-30 | RESIGNED |
MICHAIL PANAGIS | Nov 1961 | Greek | Director | 2001-11-20 UNTIL 2005-03-08 | RESIGNED |
MR KEITH STUART OSBORNE | Apr 1950 | British | Director | 1999-03-16 UNTIL 2003-06-27 | RESIGNED |
MR MICHAIL MAILLIS | Aug 1941 | Greek | Director | 2001-11-20 UNTIL 2016-09-16 | RESIGNED |
MRS MARIA MAILLI | Sep 1980 | Greek | Director | 2005-04-19 UNTIL 2011-03-31 | RESIGNED |
MR LYNDON GEORGE DAY | Jan 1943 | British | Secretary | 1996-09-11 UNTIL 1999-03-16 | RESIGNED |
MR KEITH STUART OSBORNE | Apr 1950 | British | Secretary | 1999-03-16 UNTIL 2003-06-27 | RESIGNED |
GILLIAN BOWRON | Feb 1955 | British | Secretary | 2003-06-27 UNTIL 2022-07-07 | RESIGNED |
DOUGLAS PAUL EVANS | Oct 1957 | British | Director | 2003-09-01 UNTIL 2006-02-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-06 UNTIL 1996-09-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-06 UNTIL 1996-09-11 | RESIGNED | ||
MR ALAN GRICE | Jul 1937 | British | Director | 2002-03-19 UNTIL 2002-10-04 | RESIGNED |
GEOFFERY CHARLES GIRDLESTONE | Jun 1948 | British | Director | 1996-10-04 UNTIL 2002-08-14 | RESIGNED |
MR SPYRIDON GAITANOS | Jul 1972 | Greek | Director | 2017-11-10 UNTIL 2023-04-26 | RESIGNED |
MICHAEL ARTHUR EVELYN | Dec 1948 | Canadian | Director | 1996-09-11 UNTIL 1996-10-22 | RESIGNED |
MICHAEL ARTHUR EVELYN | Dec 1948 | Canadian | Director | 2001-04-30 UNTIL 2001-11-21 | RESIGNED |
MARKUS PETRUS HEINRICH KOLLMANN | Dec 1964 | Dutch | Director | 2011-05-06 UNTIL 2013-06-04 | RESIGNED |
THOMAS MURDOCH MACKIE | Jun 1956 | British | Director | 2001-11-20 UNTIL 2002-01-31 | RESIGNED |
MR ANDREW PHILIP DOWNEY | Sep 1964 | British | Director | 2013-04-01 UNTIL 2016-05-31 | RESIGNED |
DAVID ALVIN DOIDGE | Mar 1956 | British | Director | 2001-01-02 UNTIL 2001-04-03 | RESIGNED |
MR LYNDON GEORGE DAY | Jan 1943 | British | Director | 1996-12-20 UNTIL 1999-03-19 | RESIGNED |
MR PETER MARTIN DAVIES | Mar 1959 | British | Director | 2002-02-18 UNTIL 2013-03-31 | RESIGNED |
CHRISTOS BALASKAS | Sep 1963 | Greek | Director | 2001-11-20 UNTIL 2002-10-18 | RESIGNED |
RUDOLF FRANZ PETER ESTERMANN | Apr 1960 | Austrian | Director | 2016-09-16 UNTIL 2019-01-04 | RESIGNED |
GROUP CHIEF FINANCIAL OFFICER DIMITRIOS KOUVATSOS | May 1949 | Hellenic | Director | 2013-07-01 UNTIL 2015-04-21 | RESIGNED |
ALEXANDROS TASOPOULOS | Jun 1968 | Greek | Director | 2011-05-06 UNTIL 2013-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Europack S.A.R.L. | 2022-12-31 | Luxembourg L-1855 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Maillis International Sa | 2017-03-01 - 2022-12-31 | L-1273 |
Significant influence or control Significant influence or control as firm |
|
M.J.Maillis Sa | 2016-04-06 - 2017-02-28 | Kifisia Athens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |