NANO BIOSOLS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 5TF

Company number 09247436
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT IC3, LIVERPOOL, L3 5TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Nwf4B Directors Limited as a director on 28 July 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of NANO BIOSOLS LTD are www.nanobiosols.co.uk, and www.nano-biosols.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nano Biosols Ltd is a Private Limited Company. The company registration number is 09247436. Nano Biosols Ltd has been working since 03 October 2014. The present status of the company is Active. The registered address of Nano Biosols Ltd is Liverpool Science Park 131 Mount Pleasant Ic3 Liverpool L3 5tf. . WALSH, Adrian is a Director of the company. Director VICARY, Ian Scott has been resigned. Director NWF4B DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALSH, Adrian
Appointed Date: 03 October 2014
73 years old

Resigned Directors

Director
VICARY, Ian Scott
Resigned: 17 December 2014
Appointed Date: 16 December 2014
60 years old

Director
NWF4B DIRECTORS LIMITED
Resigned: 28 July 2016
Appointed Date: 17 December 2014

Persons With Significant Control

Mr Adrian Walsh
Notified on: 3 October 2016
73 years old
Nature of control: Has significant influence or control

NANO BIOSOLS LTD Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Sep 2016
Termination of appointment of Nwf4B Directors Limited as a director on 28 July 2016
09 Jun 2016
Micro company accounts made up to 31 October 2015
24 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 11 December 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 110,005

Statement of capital on 2015-12-24
  • GBP 100,006
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015.

...
... and 2 more events
15 Jan 2015
Appointment of Nwf4B Directors Limited as a director on 17 December 2014
07 Jan 2015
Appointment of Mr Ian Scott Vicary as a director on 16 December 2014
06 Jan 2015
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100,006

06 Jan 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted