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Nanoflex Limited
Adresa
Rsm Restructuring Advisory Llp
3 Hardman Street
Manchester
M3 3HF
VAT ID (DIČ) no VAT ID available
Company No. 06488565 Show on Companies House
Company Register StatusDissolved
Incorporation Date30. leden 2008
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. leden 2019
Sector (SIC)26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190 - Other research and experimental development on natural sciences and engineering
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Enterprise Ventures (General Partner Nw Venture) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07397841 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Enterprise Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03249066 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Farrington, Amiel Marjorie Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Freeman, Neville John Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Farrington, Amiel Marjorie Manchester Status: Active Notified: 17/02/2012 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Freeman, Neville John Manchester Status: Active Notified: 01/06/2008 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, John Philip Manchester Status: Active Notified: 09/04/2014 Date of Birth: 01/1959 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Whitcombe, David Mark Manchester Status: Active Notified: 03/04/2012 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Nanoflex Employee Trustee LTD Status: Active Notified: 06/04/2016 Companies House Number: 09116509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •