NANO PURE CLEAN LTD.
BARRY PURENANO LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2AW

Company number 08236600
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address THE BUSINESS CENTRE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05 ; Micro company accounts made up to 31 October 2015. The most likely internet sites of NANO PURE CLEAN LTD. are www.nanopureclean.co.uk, and www.nano-pure-clean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nano Pure Clean Ltd is a Private Limited Company. The company registration number is 08236600. Nano Pure Clean Ltd has been working since 02 October 2012. The present status of the company is Active. The registered address of Nano Pure Clean Ltd is The Business Centre Cardiff Road Barry Vale of Glamorgan Cf63 2aw. . STERLING REES NOMINEES LIMITED is a Secretary of the company. GLEED, Chris is a Director of the company. KEMP, Richard John is a Director of the company. REES, Michaela Kerry is a Director of the company. Director HARRIS, Rebecca Clare has been resigned. Director STERLING REES NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
STERLING REES NOMINEES LIMITED
Appointed Date: 02 October 2012
Director
GLEED, Chris
Appointed Date: 02 October 2012
43 years old
Director
KEMP, Richard John
Appointed Date: 16 January 2014
85 years old
Director
REES, Michaela Kerry
Appointed Date: 02 October 2012
48 years old

Resigned Directors

Director
HARRIS, Rebecca Clare
Resigned: 12 September 2013
Appointed Date: 02 October 2012
53 years old
Director
STERLING REES NOMINEES LIMITED
Resigned: 16 January 2014
Appointed Date: 12 September 2013

Persons With Significant Control

Mr Chris Gleed
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Michaela Kerry Rees
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Richard John Kemp
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors as a member of a firm

NANO PURE CLEAN LTD. Events

04 Nov 2016
Confirmation statement made on 2 October 2016 with updates
05 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05
26 Jul 2016
Micro company accounts made up to 31 October 2015
05 Apr 2016
Register(s) moved to registered inspection location 2 Christina Street Swansea SA1 4EW
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 20,500
...
... and 10 more events
12 Sep 2013
Termination of appointment of Rebecca Harris as a director
15 Aug 2013
Statement of capital following an allotment of shares on 3 July 2013
  • GBP 20,500.0
06 Aug 2013
Sub-division of shares on 27 June 2013
17 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth share cap dispensed with, iss cap reconfiguration 27/06/2013
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2012
Incorporation

Similar Companies

NANO PROJECT SERVICES LIMITED NANO PROTECT SEAL LTD NANO RECORDS LIMITED NANO RESEARCH AND DEVELOPMENT LIMITED NANO RESOURCES LIMITED NANO RETURN LIMITED NANO SERVICES LTD