Company information:
Nonlinear Ebt Limited (No: 04895425)
Address: BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT, 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Nov-2003
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 18-Sep-2020
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM MICHAEL DRACUP ( DOB: Dec-1963 From: Oct-2003 )
Resigned Director: JOHN GEORGE CARNEY ( DOB: Dec-1948 From: Oct-2003 To: Nov-2008 )
Resigned Director: STEPHEN MARK I'ANSON ( DOB: Jan-1955 From: Oct-2003 To: Sep-2012 )
Resigned Director: KEITH BERTRAM MILTON ( DOB: Sep-1961 From: Jan-2017 To: Aug-2019 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Sep-2003 To: Oct-2003 )
Resigned Secretary: DUNCAN COLIN BARRIE ( From: Oct-2003 To: Sep-2016 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Sep-2003 To: Oct-2003 )
Persons of Significant Control:
Biosignatures Limited, 4th Floor Dean Court, 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr William Michael Dracup, BIOSIGNATURES LIMITED, 4th Floor, Dean Court 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, England: Ownership of voting rights - More than 50% but less than 75%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)