NANO-POROUS SOLUTIONS EBT LIMITED
Overview
| Company Name | NANO-POROUS SOLUTIONS EBT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06740309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NANO-POROUS SOLUTIONS EBT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NANO-POROUS SOLUTIONS EBT LIMITED located?
| Registered Office Address | 35 Polwarth Crescent NE3 2EE Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NANO-POROUS SOLUTIONS EBT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1201 LIMITED | Nov 04, 2008 | Nov 04, 2008 |
What are the latest accounts for NANO-POROUS SOLUTIONS EBT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NANO-POROUS SOLUTIONS EBT LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for NANO-POROUS SOLUTIONS EBT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 23, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22 Polwarth Road Newcastle upon Tyne NE3 5nd England to 35 Polwarth Crescent Newcastle upon Tyne NE3 2EE on Sep 27, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ to 22 Polwarth Road Newcastle upon Tyne NE3 5nd on Dec 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Russell Fraser as a secretary on Oct 31, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of NANO-POROUS SOLUTIONS EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLIET, Colin Thomas | Director | 30 Richmond Court Kells Lane Low Fell NE9 5JG Gateshead Tyne & Wear | United Kingdom | British | 117720510001 | |||||
| FRASER, Ian Russell | Director | 22 Polwarth Road Brunton Park NE3 5ND Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 123422380001 | |||||
| FRASER, Ian Russell | Secretary | 22 Polwarth Road Brunton Park NE3 5ND Newcastle Upon Tyne Tyne & Wear | British | 123422380001 | ||||||
| MUCKLE SECRETARY LIMITED | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear United Kingdom | 130024540001 | |||||||
| DAVISON, Andrew John | Director | Fir Trees Farm Lowgate NE46 2NS Hexham Northumberland | United Kingdom | British | 3159270006 |
Who are the persons with significant control of NANO-POROUS SOLUTIONS EBT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Russell Fraser | Nov 04, 2016 | Polwarth Crescent NE3 2EE Newcastle Upon Tyne 35 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin Thomas Billiet | Nov 04, 2016 | Richmond Court, Kells Lane NE9 5JG Gateshead 30 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0