NANOBITE TECHNICAL SERVICES LIMITED
LISBURN CULTOR (NI) LIMITED


Company number NI634013
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address ASHLY 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 seven events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 11 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 . The most likely internet sites of NANOBITE TECHNICAL SERVICES LIMITED are www.nanobitetechnicalservices.co.uk, and www.nanobite-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Nanobite Technical Services Limited is a Private Limited Company. The company registration number is NI634013. Nanobite Technical Services Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Nanobite Technical Services Limited is Ashly 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 MCCULLA, Wendy Jayne has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
BELL, Michael George
Appointed Date: 17 October 2016
61 years old

Director
MCCULLA, Ashley Benjamin Barry
Appointed Date: 05 October 2015
54 years old

Resigned Directors

Director
MCCULLA, Wendy Jayne
Resigned: 15 October 2016
Appointed Date: 05 October 2015
53 years old

Persons With Significant Control

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

NANOBITE TECHNICAL SERVICES LIMITED Events

11 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11

27 Oct 2016
Appointment of Mr Michael George Bell as a director on 17 October 2016
26 Oct 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 101

26 Oct 2016
Termination of appointment of Wendy Jayne Mcculla as a director on 15 October 2016
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted