CAMBRIDGE NANOTHERM LTD
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8QP

Company number 07437742
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address CAMBRIDGE NANOTHERM, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Sergey Usov as a secretary on 17 May 2017; Appointment of Miss Michelle Collis as a secretary on 17 May 2017; Registration of charge 074377420001, created on 10 January 2017. The most likely internet sites of CAMBRIDGE NANOTHERM LTD are www.cambridgenanotherm.co.uk, and www.cambridge-nanotherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Cambridge Nanotherm Ltd is a Private Limited Company. The company registration number is 07437742. Cambridge Nanotherm Ltd has been working since 11 November 2010. The present status of the company is Active. The registered address of Cambridge Nanotherm Ltd is Cambridge Nanotherm Homefield Road Haverhill Suffolk Cb9 8qp. . COLLIS, Michelle is a Secretary of the company. DANILOV, Nikolay is a Director of the company. DORSHEIMER, Jed is a Director of the company. FORD, Howard is a Director of the company. MUDRYY, Kyrylo is a Director of the company. SHASHKOV, Pavel, Dr is a Director of the company. USOV, Sergey is a Director of the company. WOLF, Erwin is a Director of the company. Secretary BYRNE, Aidan Joseph has been resigned. Secretary USOV, Sergey has been resigned. Director BERKNOV, Kim has been resigned. Director BRAITH, Ewald has been resigned. Director BYRNE, Aidan Joseph has been resigned. Director USOV, Sergey has been resigned. Director WEIR, Ralph Alexander Stephen has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
COLLIS, Michelle
Appointed Date: 17 May 2017
Director
DANILOV, Nikolay
Appointed Date: 17 October 2012
42 years old
Director
DORSHEIMER, Jed
Appointed Date: 04 May 2016
51 years old
Director
FORD, Howard
Appointed Date: 01 April 2015
75 years old
Director
MUDRYY, Kyrylo
Appointed Date: 17 October 2012
42 years old
Director
SHASHKOV, Pavel, Dr
Appointed Date: 11 November 2010
67 years old
Director
USOV, Sergey
Appointed Date: 23 November 2010
60 years old
Director
WOLF, Erwin
Appointed Date: 25 August 2015
72 years old

Resigned Directors

Secretary
BYRNE, Aidan Joseph
Resigned: 05 December 2011
Appointed Date: 11 November 2010
Secretary
USOV, Sergey
Resigned: 17 May 2017
Appointed Date: 05 December 2011
Director
BERKNOV, Kim
Resigned: 16 January 2015
Appointed Date: 17 October 2012
62 years old
Director
BRAITH, Ewald
Resigned: 04 May 2016
Appointed Date: 16 January 2015
61 years old
Director
BYRNE, Aidan Joseph
Resigned: 05 December 2011
Appointed Date: 11 November 2010
55 years old
Director
USOV, Sergey
Resigned: 24 November 2010
Appointed Date: 11 November 2010
60 years old
Director
WEIR, Ralph Alexander Stephen
Resigned: 25 August 2015
Appointed Date: 24 March 2014
60 years old

Persons With Significant Control

Enso Ventures 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMBRIDGE NANOTHERM LTD Events

19 May 2017
Termination of appointment of Sergey Usov as a secretary on 17 May 2017
19 May 2017
Appointment of Miss Michelle Collis as a secretary on 17 May 2017
11 Jan 2017
Registration of charge 074377420001, created on 10 January 2017
28 Nov 2016
Appointment of Mr Jed Dorsheimer as a director on 4 May 2016
25 Nov 2016
Termination of appointment of Ewald Braith as a director on 4 May 2016
...
... and 39 more events
17 Apr 2011
Statement of capital following an allotment of shares on 24 December 2010
  • GBP 71.2
19 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
24 Nov 2010
Termination of appointment of Sergey Usov as a director
23 Nov 2010
Appointment of Mr Sergey Usov as a director
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAMBRIDGE NANOTHERM LTD Charges

10 January 2017
Charge code 0743 7742 0001
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Inabata & Co., LTD.
Description: Contains fixed charge…

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