BIOGLAS LIMITED
NEWRY NANOBITE (SALES) LIMITED


Company number NI637952
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address THE HUB, 6 ST COLMANS PARK, NEWRY, DOWN, NORTHERN IRELAND UK, BT34 2BX
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Registered office address changed from C/O Ashly Mcculla 5 Altona Road Lisburn County Antrim BT27 5QB Northern Ireland to The Hub 6 st Colmans Park Newry Down BT34 2BX on 2 March 2017; Termination of appointment of Ashley Benjamin Barry Mcculla as a director on 17 October 2016. The most likely internet sites of BIOGLAS LIMITED are www.bioglas.co.uk, and www.bioglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Bioglas Limited is a Private Limited Company. The company registration number is NI637952. Bioglas Limited has been working since 20 April 2016. The present status of the company is Active. The registered address of Bioglas Limited is The Hub 6 St Colmans Park Newry Down Northern Ireland Uk Bt34 2bx. . EUSTACE, Geraldine Elizabeth Campion is a Director of the company. EUSTACE, Thomas Michael is a Director of the company. Director BELL, Michael George has been resigned. Director MCCULLA, Ashley Benjamin Barry has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
EUSTACE, Geraldine Elizabeth Campion
Appointed Date: 17 October 2016
64 years old
Director
EUSTACE, Thomas Michael
Appointed Date: 17 October 2016
65 years old

Resigned Directors

Director
BELL, Michael George
Resigned: 17 October 2016
Appointed Date: 20 April 2016
61 years old
Director
MCCULLA, Ashley Benjamin Barry
Resigned: 17 October 2016
Appointed Date: 20 April 2016
54 years old

Persons With Significant Control

Nanobite Holdings
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

BIOGLAS LIMITED Events

25 Apr 2017
Confirmation statement made on 19 April 2017 with updates
02 Mar 2017
Registered office address changed from C/O Ashly Mcculla 5 Altona Road Lisburn County Antrim BT27 5QB Northern Ireland to The Hub 6 st Colmans Park Newry Down BT34 2BX on 2 March 2017
31 Oct 2016
Termination of appointment of Ashley Benjamin Barry Mcculla as a director on 17 October 2016
31 Oct 2016
Termination of appointment of Michael George Bell as a director on 17 October 2016
31 Oct 2016
Appointment of Mrs Geraldine Elizabeth Campion Eustace as a director on 17 October 2016
31 Oct 2016
Appointment of Mr Thomas Michael Eustace as a director on 17 October 2016
21 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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