Company number 07897953
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address HOLIDAY INN ROYAL VICTORIA, VICTORIA STATION ROAD, SHEFFIELD, SOUTH YORKSHIRE, S4 7YE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Stephen Harrington Thomas as a director. The most likely internet sites of NANOPLAS TECHNOLOGIES LTD are www.nanoplastechnologies.co.uk, and www.nanoplas-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Rotherham Central Rail Station is 5.1 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nanoplas Technologies Ltd is a Private Limited Company.
The company registration number is 07897953. Nanoplas Technologies Ltd has been working since 05 January 2012.
The present status of the company is Active. The registered address of Nanoplas Technologies Ltd is Holiday Inn Royal Victoria Victoria Station Road Sheffield South Yorkshire S4 7ye. The company`s financial liabilities are £90.06k. It is £85.15k against last year. The cash in hand is £2.69k. It is £0.58k against last year. And the total assets are £2.69k, which is £-83.9k against last year. BECK, Hermann is a Director of the company. CONROY, John Terence is a Director of the company. SULAIMAN, Brian, Dr is a Director of the company. THOMAS, Stephen Harrington is a Director of the company. Director THOMAS, Stephen Harrington has been resigned. The company operates in "Management consultancy activities other than financial management".
nanoplas technologies Key Finiance
LIABILITIES
£90.06k
+1734%
CASH
£2.69k
+27%
TOTAL ASSETS
£2.69k
-97%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Terence Conroy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Hermann Beck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Brian Sulaiman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Harrington Thomas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
NANOPLAS TECHNOLOGIES LTD Events
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Appointment of Stephen Harrington Thomas as a director
23 Nov 2015
Appointment of Mr Stephen Harrington Thomas as a director on 21 October 2015
24 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
23 Jan 2014
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
23 Sep 2013
Total exemption small company accounts made up to 31 January 2013
19 Sep 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Feb 2013
Annual return made up to 5 January 2013 with full list of shareholders
05 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted