Company number 09280585
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Christian Patrick Lorenzo Winning as a director on 21 October 2016; Termination of appointment of Christian Winning as a secretary on 21 October 2016. The most likely internet sites of MLL 40GHZ LIMITED are www.mll40ghz.co.uk, and www.mll-40ghz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Mll 40ghz Limited is a Private Limited Company.
The company registration number is 09280585. Mll 40ghz Limited has been working since 27 October 2014.
The present status of the company is Active. The registered address of Mll 40ghz Limited is Jubilee House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . MARVEN, Gary is a Director of the company. Secretary WINNING, Christian has been resigned. Director WINNING, Christian Patrick Lorenzo has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mll Telecom Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MLL 40GHZ LIMITED Events
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Oct 2016
Termination of appointment of Christian Patrick Lorenzo Winning as a director on 21 October 2016
21 Oct 2016
Termination of appointment of Christian Winning as a secretary on 21 October 2016
21 Aug 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
20 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
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MODEL ARTICLES ‐
Model articles adopted