NANOPLAS TECHNOLOGIES LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7YE

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

Director
BECK, Hermann
Appointed Date: 05 January 2012
62 years old

Director
CONROY, John Terence
Appointed Date: 05 January 2012
63 years old

Director
SULAIMAN, Brian, Dr
Appointed Date: 05 January 2012
71 years old

Director
THOMAS, Stephen Harrington
Appointed Date: 21 October 2015
72 years old

Resigned Directors

Director
THOMAS, Stephen Harrington
Resigned: 10 October 2014
Appointed Date: 05 January 2012
72 years old

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
  • GBP 100

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