MYLENA (U.K.) LTD.
ESHER

Hellopages » Surrey » Elmbridge » KT10 0LU

Company number 02778790
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address 33 FOLEY ROAD, CLAYGATE, ESHER, SURREY, KT10 0LU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of MYLENA (U.K.) LTD. are www.mylenauk.co.uk, and www.mylena-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Feltham Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mylena U K Ltd is a Private Limited Company. The company registration number is 02778790. Mylena U K Ltd has been working since 12 January 1993. The present status of the company is Active. The registered address of Mylena U K Ltd is 33 Foley Road Claygate Esher Surrey Kt10 0lu. The company`s financial liabilities are £9.58k. It is £0.86k against last year. The cash in hand is £44.46k. It is £-15.94k against last year. And the total assets are £44.46k, which is £-15.94k against last year. STEDMAN, Julian Frank is a Secretary of the company. BRESCIANI, Ferruccio is a Director of the company. TAGLIAFERRI, Daniella is a Director of the company. Secretary DORN, Janice has been resigned. Secretary NICHOLLS, Martin Robert Ardley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRESCIANI, Ida has been resigned. Director NICHOLLS, Martin Robert Ardley has been resigned. The company operates in "Non-specialised wholesale trade".


mylena (u.k.) Key Finiance

LIABILITIES £9.58k
+9%
CASH £44.46k
-27%
TOTAL ASSETS £44.46k
-27%
All Financial Figures

Current Directors

Secretary
STEDMAN, Julian Frank
Appointed Date: 11 November 2005
Director
BRESCIANI, Ferruccio
Appointed Date: 04 March 1996
89 years old
Director
TAGLIAFERRI, Daniella
Appointed Date: 14 October 2011
70 years old

Resigned Directors

Secretary
DORN, Janice
Resigned: 15 February 1993
Appointed Date: 12 January 1993
Secretary
NICHOLLS, Martin Robert Ardley
Resigned: 25 July 2005
Appointed Date: 15 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993
Director
BRESCIANI, Ida
Resigned: 09 July 2002
Appointed Date: 15 February 1993
95 years old
Director
NICHOLLS, Martin Robert Ardley
Resigned: 15 February 1993
Appointed Date: 12 January 1993
91 years old

Persons With Significant Control

Mr Ferruccio Bresciani
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

MYLENA (U.K.) LTD. Events

22 Feb 2017
Confirmation statement made on 12 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 52 more events
17 Jan 1994
New secretary appointed
17 Jan 1994
Return made up to 12/01/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Mar 1993
Director resigned;new director appointed
18 Jan 1993
Secretary resigned
12 Jan 1993
Incorporation

Similar Companies

MYLEN LTD MYLEN PROPERTY DEVELOPMENTS LIMITED MYLENE BEAUTY HOUSE LTD. MYLENE COMPANY LIMITED MYLENE0220 LTD MYLEPOINT LIMITED MYLER & CO ESTATES LTD