NANOBEAM LIMITED
CAMBRIDGE STARMALIS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 3HD
Company number 04230486
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address UNIT 4 COLLEGE BUSINESS PARK, COLDHAMS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3HD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Zhiwei Fu as a director on 29 November 2016; Appointment of Mr Xiaoyun Hu as a director on 29 November 2016; Termination of appointment of Mei Cun Zhang as a director on 29 November 2016. The most likely internet sites of NANOBEAM LIMITED are www.nanobeam.co.uk, and www.nanobeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Nanobeam Limited is a Private Limited Company. The company registration number is 04230486. Nanobeam Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Nanobeam Limited is Unit 4 College Business Park Coldhams Lane Cambridge Cambridgeshire Cb1 3hd. . FU, Zhiwei is a Director of the company. HU, Xiaoyun is a Director of the company. ZHANG, Tao, Dr is a Director of the company. Secretary DRAPER, Terence has been resigned. Secretary MORGAN, Richard has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BECKETT, Edward has been resigned. Director DRAPER, Terence has been resigned. Director GUNN, John Humphrey has been resigned. Director HAWKINS, Gary Nicholas has been resigned. Director HINCHLIFFE, Ralph Eric has been resigned. Director HOLMES, Mark has been resigned. Director MASTERS, Darryl has been resigned. Director PETERSEN, Ronald John has been resigned. Director ZHANG, Mei Cun, Dr has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
FU, Zhiwei
Appointed Date: 29 November 2016
49 years old
Director
HU, Xiaoyun
Appointed Date: 29 November 2016
56 years old
Director
ZHANG, Tao, Dr
Appointed Date: 05 October 2001
72 years old

Resigned Directors

Secretary
DRAPER, Terence
Resigned: 12 March 2002
Appointed Date: 05 October 2001
Secretary
MORGAN, Richard
Resigned: 29 November 2016
Appointed Date: 13 March 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 05 October 2001
Appointed Date: 07 June 2001
Director
BECKETT, Edward
Resigned: 03 June 2005
Appointed Date: 13 March 2002
63 years old
Director
DRAPER, Terence
Resigned: 27 April 2011
Appointed Date: 13 March 2002
52 years old
Director
GUNN, John Humphrey
Resigned: 08 March 2013
Appointed Date: 30 September 2011
84 years old
Director
HAWKINS, Gary Nicholas
Resigned: 29 August 2012
Appointed Date: 25 June 2009
59 years old
Director
HINCHLIFFE, Ralph Eric
Resigned: 26 February 2007
Appointed Date: 01 September 2005
95 years old
Director
HOLMES, Mark
Resigned: 29 November 2016
Appointed Date: 26 February 2007
53 years old
Director
MASTERS, Darryl
Resigned: 22 September 2015
Appointed Date: 06 March 2007
61 years old
Director
PETERSEN, Ronald John
Resigned: 09 June 2005
Appointed Date: 13 March 2002
79 years old
Director
ZHANG, Mei Cun, Dr
Resigned: 29 November 2016
Appointed Date: 25 June 2009
68 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 05 October 2001
Appointed Date: 07 June 2001

NANOBEAM LIMITED Events

02 Dec 2016
Appointment of Mr Zhiwei Fu as a director on 29 November 2016
02 Dec 2016
Appointment of Mr Xiaoyun Hu as a director on 29 November 2016
02 Dec 2016
Termination of appointment of Mei Cun Zhang as a director on 29 November 2016
02 Dec 2016
Termination of appointment of Richard Morgan as a secretary on 29 November 2016
02 Dec 2016
Termination of appointment of Mark Holmes as a director on 29 November 2016
...
... and 95 more events
29 Nov 2001
Registered office changed on 29/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
29 Nov 2001
Director resigned
29 Nov 2001
Secretary resigned
08 Oct 2001
Company name changed starmalis LIMITED\certificate issued on 08/10/01
07 Jun 2001
Incorporation

NANOBEAM LIMITED Charges

25 June 2003
Debenture
Delivered: 2 July 2003
Status: Satisfied on 21 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2002
Charge of deposit
Delivered: 14 May 2002
Status: Satisfied on 1 October 2004
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future creditedt to account…
6 March 2002
Deed of deposit supplemental to a lease dated 06/03/02
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing in an interest…

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