NONLINEAR EBT LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NONLINEAR EBT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
NONLINEAR EBT LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04895425. The accounts status is DORMANT.
NONLINEAR EBT LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04895425. The accounts status is DORMANT.
NONLINEAR EBT LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
BIOSIGNATURES LIMITED
4TH FLOOR, DEAN COURT
NEWCASTLE UPON TYNE
NE1 1PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
BIOSIGNATURES LIMITED
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM MICHAEL DRACUP | Dec 1963 | British | Director | 2003-10-24 | CURRENT |
MR DUNCAN COLIN BARRIE | Feb 1970 | British | Secretary | 2003-10-24 UNTIL 2016-09-30 | RESIGNED |
MR JOHN GEORGE CARNEY | Dec 1948 | British | Director | 2003-10-24 UNTIL 2008-11-28 | RESIGNED |
MR STEPHEN MARK I'ANSON | Jan 1955 | British | Director | 2003-10-24 UNTIL 2012-09-11 | RESIGNED |
PRIMA DIRECTOR LIMITED | Corporate Director | 2003-09-11 UNTIL 2003-10-24 | RESIGNED | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2003-09-11 UNTIL 2003-10-24 | RESIGNED | ||
KEITH BERTRAM MILTON | Sep 1961 | British | Director | 2017-01-01 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Michael Dracup | 2016-04-06 - 2016-04-06 | 12/1963 | Newcastle Upon Tyne |
Voting rights 50 to 75 percent Significant influence or control |
Biosignatures Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |