MILLICOM SERVICES UK LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5RU

Company number 08330497
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 610 CHISWICK HIGH ROAD, 5TH FLOOR, LONDON, W4 5RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of MILLICOM SERVICES UK LIMITED are www.millicomservicesuk.co.uk, and www.millicom-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millicom Services Uk Limited is a Private Limited Company. The company registration number is 08330497. Millicom Services Uk Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Millicom Services Uk Limited is 610 Chiswick High Road 5th Floor London W4 5ru. . MAIORI, Maria Florencia is a Secretary of the company. GILL, Patrick Anthony is a Director of the company. NIEUWLAND, Bruno is a Director of the company. PATEL, Chatan is a Director of the company. PENNINGTON, Timothy Lincoln is a Director of the company. SCHMIDT, Alexander Norbert is a Director of the company. Secretary ZAGAR, Marc Andre has been resigned. Director DEVELLE, Laurent, Philippe, Jacques has been resigned. Director ESCALON, Salvador has been resigned. Director LECLERE, Jozef Emiel Ghislain has been resigned. Director MORGAN, Heather Jean has been resigned. Director ROGER, Francois-Xavier, Michel, Marie has been resigned. Director ZAGAR, Marc Andre has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAIORI, Maria Florencia
Appointed Date: 01 October 2015
Director
GILL, Patrick Anthony
Appointed Date: 01 October 2015
54 years old
Director
NIEUWLAND, Bruno
Appointed Date: 13 December 2012
55 years old
Director
PATEL, Chatan
Appointed Date: 01 October 2015
50 years old
Director
PENNINGTON, Timothy Lincoln
Appointed Date: 08 October 2014
65 years old
Director
SCHMIDT, Alexander Norbert
Appointed Date: 01 October 2015
55 years old

Resigned Directors

Secretary
ZAGAR, Marc Andre
Resigned: 18 December 2014
Appointed Date: 28 January 2013
Director
DEVELLE, Laurent, Philippe, Jacques
Resigned: 20 December 2012
Appointed Date: 13 December 2012
59 years old
Director
ESCALON, Salvador
Resigned: 01 October 2015
Appointed Date: 08 October 2014
50 years old
Director
LECLERE, Jozef Emiel Ghislain
Resigned: 18 December 2014
Appointed Date: 20 December 2012
59 years old
Director
MORGAN, Heather Jean
Resigned: 31 July 2015
Appointed Date: 18 December 2014
61 years old
Director
ROGER, Francois-Xavier, Michel, Marie
Resigned: 30 August 2013
Appointed Date: 13 December 2012
63 years old
Director
ZAGAR, Marc Andre
Resigned: 18 December 2014
Appointed Date: 02 September 2013
60 years old

Persons With Significant Control

Millicom Internacional Cellular S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLICOM SERVICES UK LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
17 Oct 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Appointment of Ms Maria Florencia Maiori as a secretary on 1 October 2015
...
... and 18 more events
17 Sep 2013
Termination of appointment of Laurent, Develle as a director
25 Mar 2013
Registered office address changed from 566 Building 11 Floor 2 Chiswick High Road London W4 5XR United Kingdom on 25 March 2013
12 Mar 2013
Appointment of Marc Andre Zagar as a secretary
12 Mar 2013
Appointment of Jozef Emiel Ghislain Leclere as a director
13 Dec 2012
Incorporation

Similar Companies

MILLICHIP LTD MILLICHROME LIMITED MILLICOMBE LTD MILLICULTURE CORPORATION LTD MILLIDGE LTD MILLIDON DESIGNS LIMITED MILLIE & BEAR LIMITED