MMLV SYSTEMS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3HJ

Company number 06446435
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 99 SOLIHULL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3HJ
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of MMLV SYSTEMS LIMITED are www.mmlvsystems.co.uk, and www.mmlv-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mmlv Systems Limited is a Private Limited Company. The company registration number is 06446435. Mmlv Systems Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Mmlv Systems Limited is 99 Solihull Road Shirley Solihull West Midlands B90 3hj. . COLLERAN, Sally is a Secretary of the company. COLLERAN, Martin is a Director of the company. COLLERAN, Sally is a Director of the company. Secretary PATEL, Taru has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PATEL, Hasmukhray has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
COLLERAN, Sally
Appointed Date: 02 October 2008
Director
COLLERAN, Martin
Appointed Date: 02 October 2008
58 years old
Director
COLLERAN, Sally
Appointed Date: 02 October 2008
58 years old

Resigned Directors

Secretary
PATEL, Taru
Resigned: 02 October 2008
Appointed Date: 01 June 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007
Director
PATEL, Hasmukhray
Resigned: 02 October 2008
Appointed Date: 01 June 2008
79 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Mr Martin Colleran
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MMLV SYSTEMS LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 25 more events
02 Jul 2008
Director appointed hasmukhray patel
02 Jul 2008
Secretary appointed taru patel
10 Dec 2007
Director resigned
10 Dec 2007
Secretary resigned
06 Dec 2007
Incorporation

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