M J MAILLIS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
M J MAILLIS (UK) LIMITED
COMPANY NUMBER
03246586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
06/09/1996
(28 years and 2 months old)
WEBSITE
www.maillis.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/1996
30/08/2002
SAMUEL STRAPPING SYSTEMS (U.K.) LIMITED
View all previous names
NOTTINGHAM
NG1 1PB
Telephone: 01773539000
TPS: No
2 Lace Market Square
NOTTINGHAM
NG1 1PB
Chrysalis Way Langley Bridge
Eastwood
Nottingham
Nottinghamshire
NG16 3RY
Telephone: 539000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPACK SA | N/A | N/A |
| M J MAILLIS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Jonathan Robert Cooper (929779341) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about M J MAILLIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M J MAILLIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M J MAILLIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
06/09/1996 - Present (28 years and 2 months) 06/09/1996 - Present (28 years and 2 months) 06/09/1996 - Present (28 years and 2 months) 06/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/09/1996 - 20/11/2001 (5 years and 2 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 20/12/1996 - 19/03/1999 (2 years and 2 months) Secretary: 11/09/1996 - 16/03/1999 (2 years and 6 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLIS INTERNATIONAL SA | N/A | N/A |
| EUROPACK SA | N/A | N/A |
| M J MAILLIS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Jonathan Robert Cooper (929779341) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Vasileios Tzimis (930864863) Appointed |
| 05/05/2023 | Spyridon Gaitanos (924027225) has left the board |
| 19/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 12/07/2022 | New Company Secretary Jonathan Robert Cooper (929779341) Appointed |
| 11/07/2022 | Gillian Bowron (909128211) has left the board |
| 07/04/2022 | Michael Hill (921949528) has left the board |
| 08/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | Rudolf Franz Peter Estermann (921725143) has left the board |
| 07/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Spyridon Gaitanos (924027225) Appointed |
| 16/11/2017 | Klaus Wartlik (921725269) has left the board |
| 14/08/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 01/12/2016 | Kevin Taylor (907430972) has left the board |
| 01/12/2016 | New Board Member Michael Hill (921949528) Appointed |
| 30/11/2016 | Kevin Andrew Swain (909128189) has left the board |
| 31/10/2016 | Ioannis Lentzos (917964865) has left the board |
| 31/10/2016 | Michail Maillis (906460598) has left the board |
| 31/10/2016 | New Board Member Klaus Wartlik (921725269) Appointed |
| 31/10/2016 | New Board Member Rudolf Franz Peter Estermann (921725143) Appointed |
| 13/10/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 10/06/2016 | Andrew Philip Downey (917827129) has left the board |
| 07/11/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 28/04/2015 | Dimitrios Kouvatsos (917964850) has left the board |
| 28/04/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 11/07/2013 | New Board Member Dimitrios Kouvatsos (917964850) Appointed |
| 11/07/2013 | Markus Petrus Heinrich Kollmann (916058437) has left the board |
| 17/05/2013 | Peter Martin Davies (907113929) has left the board |
| 17/05/2013 | New Board Member Andrew Philip Downey (917827129) Appointed |
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