Company information:
M J Maillis (Uk) Limited (No: 03246586)
Address: MONARCH HOUSE CHRYSALIS WAY, LANGLEY BRIDGE, EASTWOOD, NOTTINGHAM, NG16 3RY
Status: Active
Incorporated: 09-Jun-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 33200 - Installation of industrial machinery and equipment
Current Director: VASILEIOS TZIMIS ( DOB: Jun-1974 From: Apr-2023 )
Current Secretary: JONATHAN ROBERT COOPER ( From: Jul-2022 )
Resigned Director: CHRISTOS BALASKAS ( DOB: Sep-1963 From: Nov-2001 To: Oct-2002 )
Resigned Director: PETER MARTIN DAVIES ( DOB: Mar-1959 From: Feb-2002 To: Mar-2013 )
Resigned Director: LYNDON GEORGE DAY ( DOB: Jan-1943 From: Dec-1996 To: Mar-1999 )
Resigned Director: DAVID ALVIN DOIDGE ( DOB: Mar-1956 From: Jan-2001 To: Apr-2001 )
Resigned Director: ANDREW PHILIP DOWNEY ( DOB: Sep-1964 From: Apr-2013 To: May-2016 )
Resigned Director: RUDOLF FRANZ PETER ESTERMANN ( From: Sep-2016 To: Jan-2019 )
Resigned Director: DOUGLAS PAUL EVANS ( From: Sep-2003 To: Feb-2006 )
Resigned Director: MICHAEL ARTHUR EVELYN ( DOB: Dec-1948 From: Apr-2001 To: Nov-2001 )
Resigned Director: SPYRIDON GAITANOS ( DOB: Jul-1972 From: Nov-2017 To: Apr-2023 )
Resigned Director: GEOFFERY CHARLES GIRDLESTONE ( DOB: Jun-1948 From: Oct-1996 To: Aug-2002 )
Resigned Director: ALAN GRICE ( DOB: Jul-1937 From: Mar-2002 To: Oct-2002 )
Resigned Director: MICHAEL HILL ( DOB: Oct-1954 From: Nov-2016 To: Mar-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: MARKUS PETRUS HEINRICH KOLLMANN ( From: May-2011 To: Jun-2013 )
Resigned Director: DIMITRIOS KOUVATSOS ( From: Jul-2013 To: Apr-2015 )
Resigned Director: IOANNIS LENTZOS ( From: Jul-2013 To: Sep-2016 )
Resigned Director: THOMAS MURDOCH MACKIE ( DOB: Jun-1956 From: Nov-2001 To: Jan-2002 )
Resigned Director: MARIA MAILLI ( From: Apr-2005 To: Mar-2011 )
Resigned Director: MICHAIL MAILLIS ( DOB: Aug-1941 From: Nov-2001 To: Sep-2016 )
Resigned Director: KEITH STUART OSBORNE ( DOB: Apr-1950 From: Mar-1999 To: Jun-2003 )
Resigned Director: MICHAIL PANAGIS ( DOB: Nov-1961 From: Nov-2001 To: Mar-2005 )
Resigned Director: WALLACE HILTON RAYNER ( DOB: Nov-1939 From: Sep-1996 To: Apr-2001 )
Resigned Director: STEPHEN JOHN ROONEY ( DOB: Nov-1958 From: Mar-2002 To: Jul-2002 )
Resigned Director: CHRISTIAN ROSSEL ( DOB: Feb-1950 From: Jan-2001 To: Dec-2001 )
Resigned Director: MARK CHADBURN SAMUEL ( DOB: Jun-1963 From: Sep-1996 To: Nov-2001 )
Resigned Director: CHARALAMPOS STAVRINOUDAKIS ( From: Apr-2005 To: Feb-2007 )
Resigned Director: KEVIN ANDREW SWAIN ( DOB: Mar-1961 From: Mar-2002 To: Nov-2016 )
Resigned Director: ALEXANDROS TASOPOULOS ( From: May-2011 To: Apr-2013 )
Resigned Director: KEVIN TAYLOR ( DOB: Jul-1962 From: Sep-2003 To: Nov-2016 )
Resigned Director: KLAUS WARTLIK ( From: Sep-2016 To: Nov-2017 )
Resigned Secretary: GILLIAN BOWRON ( DOB: Feb-1955 From: Jun-2003 To: Jul-2022 )
Resigned Secretary: LYNDON GEORGE DAY ( DOB: Jan-1943 From: Sep-1996 To: Mar-1999 )
Resigned Secretary: KEITH STUART OSBORNE ( DOB: Apr-1950 From: Mar-1999 To: Jun-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1996 To: Sep-1996 )
Persons of Significant Control:
M.J.Maillis Sa, 7 Kavalieratou Taki Str, Gr14564, Athens, Greece 7 Kavalieratou Taki Str, Gr14564 Kifisia, Kifisia, Athens, Greece: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-02-28)
Maillis International Sa, 2 Rue De Bitbourg, L-1273, Luxembourg: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-03-01, Ceased: 2022-12-31)