NANO-PURIFICATION SOLUTIONS LTD - GATESHEAD


Company Profile Company Filings

Overview

NANO-PURIFICATION SOLUTIONS LTD is a Private Limited Company from GATESHEAD and has the status: Active.
NANO-PURIFICATION SOLUTIONS LTD was incorporated 16 years ago on 24/05/2007 and has the registered number: 06258937. The accounts status is SMALL and accounts are next due on 30/09/2024.

NANO-PURIFICATION SOLUTIONS LTD - GATESHEAD

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DUKESWAY
GATESHEAD
TYNE & WEAR
NE11 0PZ

This Company Originates in : United Kingdom
Previous trading names include:
NANO-POROUS SOLUTIONS LIMITED (until 03/02/2016)
BEALAW (862) LIMITED (until 10/07/2007)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOERI OOMS Sep 1967 Belgian Director 2020-12-31 CURRENT
MR DAVID ARTHUR PETERS Aug 1962 American Director 2015-12-15 CURRENT
MR ALEX CHRISTIAAN JAN BONGAERTS Jan 1960 Belgian Director 2020-12-31 CURRENT
MR DAVID ANTHONY GILLIGAN Aug 1968 British Director 2023-03-23 CURRENT
MR KEVIN JOHN JONES May 1976 British Director 2020-12-31 UNTIL 2023-01-01 RESIGNED
MS DIANE ADERYN Aug 1957 British Secretary 2007-06-18 UNTIL 2007-07-04 RESIGNED
MR IAN RUSSELL FRASER Nov 1967 British Secretary 2007-07-04 UNTIL 2015-11-06 RESIGNED
MR PHILLIP BENJAMIN HUDDY Nov 1953 British Director 2012-01-17 UNTIL 2013-10-29 RESIGNED
MR MARK WRIGLEY Jun 1967 British Director 2013-10-29 UNTIL 2015-12-15 RESIGNED
DR SEMALI PRIYANTHI PERERA Feb 1959 British Director 2007-07-04 UNTIL 2010-10-27 RESIGNED
MR CHRISTOPHER WILLIAM PRINCE Oct 1963 British Director 2013-10-29 UNTIL 2015-12-15 RESIGNED
MR DAVID ARTHUR ROUTLEDGE Aug 1958 British Director 2012-04-04 UNTIL 2013-10-29 RESIGNED
NEIL MCPHERSON Sep 1964 British Director 2007-07-04 UNTIL 2010-10-27 RESIGNED
DR ANDREW JOHN MACKINTOSH Sep 1955 British Director 2009-12-22 UNTIL 2013-10-29 RESIGNED
PROFESSOR GEORGE GORDON LUNT Jan 1943 British Director 2007-06-18 UNTIL 2008-08-31 RESIGNED
MR ALAN PETER MACKENZIE LAMB Sep 1949 British Director 2010-02-19 UNTIL 2013-10-29 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 2007-05-24 UNTIL 2007-06-18 RESIGNED
MR IAN RUSSELL FRASER Nov 1967 British Director 2007-07-04 UNTIL 2015-11-06 RESIGNED
MR DAVID ANTHONY GILLIGAN Aug 1968 British Director 2015-12-15 UNTIL 2020-12-31 RESIGNED
MR RICHARD JAMES FENTON Jul 1967 British Director 2013-10-29 UNTIL 2014-07-14 RESIGNED
MR MICHAEL LESLIE ECCLES Feb 1974 British Director 2015-12-15 UNTIL 2020-12-31 RESIGNED
DR MALCOLM GORDON CROSS May 1956 British Director 2008-08-31 UNTIL 2009-10-26 RESIGNED
DR. JOHN WILLIAM CLOUGH May 1959 British Director 2009-12-22 UNTIL 2013-10-29 RESIGNED
COLIN THOMAS BILLIET Mar 1948 British Director 2007-07-04 UNTIL 2015-10-12 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-24 UNTIL 2007-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Copco Uk Holdings 2021-12-31 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Purification Solutions Uk Limited 2016-04-06 - 2021-12-31 Darlington   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Nano-Purification Solutions Ltd Filleted accounts for Companies House (small and micro) 2019-12-04 31-12-2018 £574,895 Cash £2,265,862 equity

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