NANO-POROUS SOLUTIONS EBT LIMITED
NEWCASTLE UPON TYNE TIMEC 1201 LIMITED

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Company number 06740309
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address 22 POLWARTH ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE3 5ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ to 22 Polwarth Road Newcastle upon Tyne NE3 5nd on 24 December 2015. The most likely internet sites of NANO-POROUS SOLUTIONS EBT LIMITED are www.nanoporoussolutionsebt.co.uk, and www.nano-porous-solutions-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Nano Porous Solutions Ebt Limited is a Private Limited Company. The company registration number is 06740309. Nano Porous Solutions Ebt Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Nano Porous Solutions Ebt Limited is 22 Polwarth Road Newcastle Upon Tyne England Ne3 5nd. . BILLIET, Colin Thomas is a Director of the company. FRASER, Ian Russell is a Director of the company. Secretary FRASER, Ian Russell has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BILLIET, Colin Thomas
Appointed Date: 18 December 2008
77 years old
Director
FRASER, Ian Russell
Appointed Date: 18 December 2008
58 years old

Resigned Directors

Secretary
FRASER, Ian Russell
Resigned: 31 October 2015
Appointed Date: 18 December 2008
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 18 December 2008
Appointed Date: 04 November 2008
Director
DAVISON, Andrew John
Resigned: 18 December 2008
Appointed Date: 04 November 2008
64 years old

Persons With Significant Control

Mr Ian Russell Fraser
Notified on: 4 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Colin Thomas Billiet
Notified on: 4 November 2016
77 years old
Nature of control: Has significant influence or control

NANO-POROUS SOLUTIONS EBT LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Dec 2015
Registered office address changed from Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ to 22 Polwarth Road Newcastle upon Tyne NE3 5nd on 24 December 2015
24 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
24 Dec 2015
Termination of appointment of Ian Russell Fraser as a secretary on 31 October 2015
...
... and 14 more events
31 Dec 2008
Director and secretary appointed ian russell fraser
31 Dec 2008
Appointment terminated secretary muckle secretary LIMITED
31 Dec 2008
Appointment terminated director andrew davison
31 Dec 2008
Registered office changed on 31/12/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom
04 Nov 2008
Incorporation

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