NANOTERA WATER PLC
LONDON NANOTERA WATER SOLUTIONS PLC

Hellopages » Greater London » Westminster » W1J 6DQ

Company number 09835981
Status Active
Incorporation Date 21 October 2015
Company Type Public Limited Company
Address 12 HAY HILL, MAYFAIR, LONDON, UNITED KINGDOM, W1J 6DQ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr Turker Ozan on 5 October 2016; Director's details changed for Mr Haydar Alper Kömürcü on 5 October 2016. The most likely internet sites of NANOTERA WATER PLC are www.nanoterawater.co.uk, and www.nanotera-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Nanotera Water Plc is a Public Limited Company. The company registration number is 09835981. Nanotera Water Plc has been working since 21 October 2015. The present status of the company is Active. The registered address of Nanotera Water Plc is 12 Hay Hill Mayfair London United Kingdom W1j 6dq. . ALLAN, Keith is a Secretary of the company. ALLAN, Keith is a Director of the company. KERSCHBAUMER, Johannes Alois is a Director of the company. KÖMÜRCÜ, Haydar Alper is a Director of the company. OZAN, Turker is a Director of the company. Director VERONIK, Bostjan has been resigned. Director NANOTERA HOLDING LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
ALLAN, Keith
Appointed Date: 21 October 2015
Director
ALLAN, Keith
Appointed Date: 21 October 2015
64 years old
Director
KERSCHBAUMER, Johannes Alois
Appointed Date: 04 March 2016
57 years old
Director
KÖMÜRCÜ, Haydar Alper
Appointed Date: 04 March 2016
55 years old
Director
OZAN, Turker
Appointed Date: 21 October 2015
71 years old

Resigned Directors

Director
VERONIK, Bostjan
Resigned: 04 August 2016
Appointed Date: 21 October 2015
58 years old
Director
NANOTERA HOLDING LIMITED
Resigned: 04 January 2016
Appointed Date: 21 October 2015

Persons With Significant Control

Nanotera Holding Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

NANOTERA WATER PLC Events

23 Nov 2016
Confirmation statement made on 20 October 2016 with updates
06 Oct 2016
Director's details changed for Mr Turker Ozan on 5 October 2016
06 Oct 2016
Director's details changed for Mr Haydar Alper Kömürcü on 5 October 2016
06 Oct 2016
Director's details changed for Mr Johannes Alois Kerschbaumer on 5 October 2016
06 Oct 2016
Director's details changed for Mr Keith Allan on 5 October 2016
...
... and 4 more events
04 Mar 2016
Appointment of Mr Haydar Alper Komurco as a director on 4 March 2016
04 Mar 2016
Appointment of Mr Johannes Alois Kerschbaumer as a director on 4 March 2016
20 Feb 2016
Company name changed nanotera water solutions PLC\certificate issued on 20/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
04 Jan 2016
Termination of appointment of Nanotera Holding Limited as a director on 4 January 2016
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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