MLS (OVERSEAS) LIMITED
BRAINTREE BILTON SERVICES LIMITED

Hellopages » Essex » Braintree » CM77 7AA

Company number 03895907
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address UNIT 210 THE COURTYARD SKYLINE 120 BUSINESS PARK, AVENUE WEST GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,000 ; Director's details changed for Mr Frank Rafaraci on 14 June 2016. The most likely internet sites of MLS (OVERSEAS) LIMITED are www.mlsoverseas.co.uk, and www.mls-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to White Notley Rail Station is 3.7 miles; to Witham (Essex) Rail Station is 6.5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mls Overseas Limited is a Private Limited Company. The company registration number is 03895907. Mls Overseas Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Mls Overseas Limited is Unit 210 The Courtyard Skyline 120 Business Park Avenue West Great Notley Braintree Essex Cm77 7aa. . MICALLEF, Anton, Dr is a Secretary of the company. FARHADIAN, Jessica is a Director of the company. KHANNA, Manish is a Director of the company. MILLS, John Frank is a Director of the company. PONS, Mario Sennacherribo is a Director of the company. RAFARACI, Frank is a Director of the company. Secretary WILTON SECRETARIES LIMITED has been resigned. Director AKINCIOGLU, Hasan has been resigned. Director COTTON, Justine Murray has been resigned. Director FARHADIAN, Jessica has been resigned. Director LONZAR, Giampaolo has been resigned. Director MARI, Antonio Riera has been resigned. Director PALMIERO, Giuseppe has been resigned. Director RAFARACI, Thomas has been resigned. Director RAFARACI, Thomas has been resigned. Director SASSOWER, Gadi has been resigned. Director TZANAKOS, George has been resigned. Director TZANAKOS, Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MICALLEF, Anton, Dr
Appointed Date: 10 January 2000
Director
FARHADIAN, Jessica
Appointed Date: 16 July 2007
60 years old
Director
KHANNA, Manish
Appointed Date: 16 July 2007
56 years old
Director
MILLS, John Frank
Appointed Date: 16 July 2007
89 years old
Director
PONS, Mario Sennacherribo
Appointed Date: 14 July 2000
63 years old
Director
RAFARACI, Frank
Appointed Date: 14 July 2000
73 years old

Resigned Directors

Secretary
WILTON SECRETARIES LIMITED
Resigned: 10 January 2000
Appointed Date: 17 December 1999
Director
AKINCIOGLU, Hasan
Resigned: 14 July 2000
Appointed Date: 10 January 2000
69 years old
Director
COTTON, Justine Murray
Resigned: 10 January 2000
Appointed Date: 17 December 1999
54 years old
Director
FARHADIAN, Jessica
Resigned: 01 July 2003
Appointed Date: 08 April 2003
60 years old
Director
LONZAR, Giampaolo
Resigned: 14 July 2000
Appointed Date: 10 January 2000
84 years old
Director
MARI, Antonio Riera
Resigned: 14 July 2000
Appointed Date: 10 January 2000
74 years old
Director
PALMIERO, Giuseppe
Resigned: 14 July 2000
Appointed Date: 10 January 2000
87 years old
Director
RAFARACI, Thomas
Resigned: 16 July 2007
Appointed Date: 08 April 2003
75 years old
Director
RAFARACI, Thomas
Resigned: 14 July 2000
Appointed Date: 10 January 2000
75 years old
Director
SASSOWER, Gadi
Resigned: 14 July 2000
Appointed Date: 10 January 2000
82 years old
Director
TZANAKOS, George
Resigned: 14 July 2000
Appointed Date: 10 January 2000
88 years old
Director
TZANAKOS, Maria
Resigned: 07 August 2004
Appointed Date: 14 July 2000
52 years old

MLS (OVERSEAS) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000,000
20 Jun 2016
Director's details changed for Mr Frank Rafaraci on 14 June 2016
20 Jun 2016
Director's details changed for Mr John Frank Mills on 14 June 2016
20 Jun 2016
Secretary's details changed for Dr Anton Micallef on 14 June 2016
...
... and 89 more events
08 Mar 2000
Secretary resigned
07 Mar 2000
Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE
27 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 2000
Company name changed bilton services LIMITED\certificate issued on 24/01/00
17 Dec 1999
Incorporation

Similar Companies

MLRZ LTD MLS (2014) LIMITED MLS (SCOTLAND) LTD MLS ACCOUNTANCY SERVICES LIMITED MLS AIR CON LIMITED MLS AIR CONDITIONING SERVICES LIMITED MLS ASSOCIATES LIMITED