NANOBITE HOLDINGS LIMITED
LISBURN UNIREM LIMITED


Company number NI633384
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address ASHLEY MCCULLA, 5 ALTONA ROAD, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT27 5QB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Previous accounting period extended from 30 September 2016 to 31 December 2016; Current accounting period extended from 30 September 2017 to 31 December 2017. The most likely internet sites of NANOBITE HOLDINGS LIMITED are www.nanobiteholdings.co.uk, and www.nanobite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Nanobite Holdings Limited is a Private Limited Company. The company registration number is NI633384. Nanobite Holdings Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Nanobite Holdings Limited is Ashley Mcculla 5 Altona Road Lisburn County Antrim Northern Ireland Bt27 5qb. . BELL, Michael George is a Director of the company. MCCULLA, Ashley Benjamin Barry is a Director of the company. Director EUSTACE, Thomas Michael has been resigned. Director GARDNER, Alan John Lyle has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
BELL, Michael George
Appointed Date: 03 September 2015
61 years old
Director
MCCULLA, Ashley Benjamin Barry
Appointed Date: 03 September 2015
54 years old

Resigned Directors

Director
EUSTACE, Thomas Michael
Resigned: 16 March 2016
Appointed Date: 03 September 2015
65 years old
Director
GARDNER, Alan John Lyle
Resigned: 12 October 2016
Appointed Date: 04 March 2016
50 years old

Persons With Significant Control

Mr Michael George Bell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Benjamin Barry Mcculla
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NANOBITE HOLDINGS LIMITED Events

19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
19 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
03 Jan 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 50,000
...
... and 2 more events
21 Mar 2016
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 10,000
21 Mar 2016
Statement of capital following an allotment of shares on 21 September 2015
  • GBP 100
21 Mar 2016
Appointment of Mr Alan John Lyle Gardner as a director on 4 March 2016
21 Mar 2016
Termination of appointment of Thomas Michael Eustace as a director on 16 March 2016
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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