NONLINEAR EBT LIMITED
NEWCASTLE UPON TYNE CROSSCO (747) LIMITED

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Company number 04895425
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT, 22 DEAN STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 1PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Keith Bertram Milton as a director on 1 January 2017; Auditor's resignation; Resignation of an auditor. The most likely internet sites of NONLINEAR EBT LIMITED are www.nonlinearebt.co.uk, and www.nonlinear-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Nonlinear Ebt Limited is a Private Limited Company. The company registration number is 04895425. Nonlinear Ebt Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Nonlinear Ebt Limited is Biosignatures Limited 4th Floor Dean Court 22 Dean Street Newcastle Upon Tyne England Ne1 1pg. . DRACUP, William Michael is a Director of the company. MILTON, Keith Bertram is a Director of the company. Secretary BARRIE, Duncan Colin has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director CARNEY, John George has been resigned. Director I'ANSON, Stephen Mark has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DRACUP, William Michael
Appointed Date: 24 October 2003
61 years old
Director
MILTON, Keith Bertram
Appointed Date: 01 January 2017
64 years old

Resigned Directors

Secretary
BARRIE, Duncan Colin
Resigned: 30 September 2016
Appointed Date: 24 October 2003
Secretary
PRIMA SECRETARY LIMITED
Resigned: 24 October 2003
Appointed Date: 11 September 2003
Director
CARNEY, John George
Resigned: 28 November 2008
Appointed Date: 24 October 2003
76 years old
Director
I'ANSON, Stephen Mark
Resigned: 11 September 2012
Appointed Date: 24 October 2003
70 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 24 October 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr William Michael Dracup
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

NONLINEAR EBT LIMITED Events

20 Feb 2017
Appointment of Mr Keith Bertram Milton as a director on 1 January 2017
10 Nov 2016
Auditor's resignation
10 Nov 2016
Resignation of an auditor
04 Oct 2016
Termination of appointment of Duncan Colin Barrie as a secretary on 30 September 2016
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
...
... and 41 more events
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
30 Oct 2003
New director appointed
17 Oct 2003
Company name changed crossco (747) LIMITED\certificate issued on 17/10/03
11 Sep 2003
Incorporation

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