NASTOR INVESTMENTS LIMITED
MARGATE

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Company number 06959169
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address CHARLES RIVER LABORATORIES, MANSTON ROAD, MARGATE, KENT, CT9 4LT
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 26 December 2015; Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of NASTOR INVESTMENTS LIMITED are www.nastorinvestments.co.uk, and www.nastor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Nastor Investments Limited is a Private Limited Company. The company registration number is 06959169. Nastor Investments Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of Nastor Investments Limited is Charles River Laboratories Manston Road Margate Kent Ct9 4lt. . PRICE, Sarah Margaret is a Secretary of the company. HILYARD, Katherine Louise, Dr is a Director of the company. JORDAN, Foster Timmons is a Director of the company. SMITH, David Ross is a Director of the company. Secretary PILARCZYK, Michael has been resigned. Director BRADE, Jeremy James has been resigned. Director CHADWICK, Andrew John has been resigned. Director LE COQUE, Jay has been resigned. Director MADROLLE, Christian Serge has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director STURM, Timothy James has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
PRICE, Sarah Margaret
Appointed Date: 24 July 2015
Director
HILYARD, Katherine Louise, Dr
Appointed Date: 24 July 2015
60 years old
Director
JORDAN, Foster Timmons
Appointed Date: 24 July 2015
58 years old
Director
SMITH, David Ross
Appointed Date: 24 July 2015
60 years old

Resigned Directors

Secretary
PILARCZYK, Michael
Resigned: 24 July 2015
Appointed Date: 05 August 2011
Director
BRADE, Jeremy James
Resigned: 24 July 2015
Appointed Date: 21 July 2009
64 years old
Director
CHADWICK, Andrew John
Resigned: 21 July 2009
Appointed Date: 10 July 2009
57 years old
Director
LE COQUE, Jay
Resigned: 24 July 2015
Appointed Date: 05 August 2011
63 years old
Director
MADROLLE, Christian Serge
Resigned: 30 June 2011
Appointed Date: 29 October 2009
79 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 24 July 2015
Appointed Date: 21 July 2009
73 years old
Director
STURM, Timothy James
Resigned: 24 July 2015
Appointed Date: 31 July 2009
53 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 21 July 2009
Appointed Date: 10 July 2009

Persons With Significant Control

Celsis Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NASTOR INVESTMENTS LIMITED Events

06 Oct 2016
Full accounts made up to 26 December 2015
02 Sep 2016
Confirmation statement made on 10 July 2016 with updates
06 Dec 2015
Full accounts made up to 31 March 2015
28 Aug 2015
Appointment of Sarah Margaret Price as a secretary on 24 July 2015
28 Aug 2015
Appointment of Katherine Louise Hilyard as a director on 24 July 2015
...
... and 56 more events
24 Jul 2009
Director appointed jeremy james brade
24 Jul 2009
Director appointed christopher harwood bernard mills
24 Jul 2009
Appointment terminated director broadway directors LIMITED
24 Jul 2009
Appointment terminated director andrew chadwick
10 Jul 2009
Incorporation

NASTOR INVESTMENTS LIMITED Charges

13 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 12 August 2015
Persons entitled: Brown Brothers Harriman & Co
Description: Fixed and floating charge over the undertaking and all…
1 August 2009
Debenture
Delivered: 11 August 2009
Status: Satisfied on 20 February 2013
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…

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