NANO4M LIMITED

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Sanctions

Profile NANO4M LIMITED

Actual on 01.12.2024
Company name
NANO4M LIMITED
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Company number
06386910
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 October 2007
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Thursday, 02 October 2025 due by Wednesday, 15 October 2025

Last statement dated Wednesday, 02 October 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BRETTON HOUSE, BELL MEADOW BUSINESS PARK, PARK LANE, CHESTER, UNITED KINGDOM, PULFORD, CH4 9EP
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PSC and Officers NANO4M LIMITED

Officers

(as of 14.08.2022)

DAVIES, Jeremy Paul, Dr
Status: Active
Appointed on: Tuesday, 02 October 2007
Correspondence address: 12 Banks Avenue, Meols, Wirral, Merseyside, CH47 0NQ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Managment Consultant
Country of residence: United Kingdom
MORTON, David, Dr
Status: Active
Appointed on: Tuesday, 02 October 2007
Correspondence address: 49 Austin Avenue, Poole, Poole, Dorset, BH14 8HD
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Professor
Country of residence: United Kingdom
SCHILLER, Dominic Christopher
Status: Active
Appointed on: Tuesday, 02 October 2007
Correspondence address: 106 Birkenhead Road, Meols, Wirral, Merseyside, CH47 0LE
Role: Secretary
SCHILLER, Dominic Christopher
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: Bretton House Bell Meadow Business Park, Park Lane, Pulford, United Kingdom, Chester, CH4 9EP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Dr David Morton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Montrose House Clayhill Park, Neston, United Kingdom, Cheshire, CH64 3RU
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Dominic Christopher Schiller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Montrose House Clayhill Park, Neston, United Kingdom, Cheshire, CH64 3RU
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Dominic Christopher Schiller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Montrose House Clayhill Park, Neston, United Kingdom, Cheshire, CH64 3RU
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Felix Meiser
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Montrose House Clayhill Park, Neston, United Kingdom, Cheshire, CH64 3RU
Nationality: German
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Felix Meiser
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Montrose House Neston, United Kingdom, Cheshire
Nationality: German
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

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